UK companies/Rubery/Page 2
Companies in Rubery and their shareholdersPage 2 of 2
36 companies registered in Rubery have a shareholder register on file·16 shown on this page
Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Rubery. Between them they record 16 shareholdings and 10 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
ABSOLUTELY CATERING LIMITED
sophymarine-openregistry-gb-06313610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- 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 LIMITEDsophymarine-openregistry-gb-02613820 | ORDINARY | 2 | 100.00% |
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06432216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- FULL
- 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 |
|---|
| MAYBURY JAMES LIMITEDsophymarine-openregistry-gb-09150112 | ORDINARY | 96,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHER INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-01469545 | Holds shares in | ORDINARY · 100.00% |
CONCERTO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06459580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- 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 | 100.00% |
VENTURE MECHANICAL LIMITED
sophymarine-openregistry-gb-06952192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Whetty Lane, Rubery, West Midlands, B45 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY HARVEYsophymarine-openregistry-h-simon-anthony-harvey-2621ed | ORDINARY A | 2 | 100.00% |
ULTIMATE EXPERIENCE LIMITED
sophymarine-openregistry-gb-07804608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | ORDINARY | 1 | 100.00% |
MAYBURY JAMES LIMITED
sophymarine-openregistry-gb-09150112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- FULL
- 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 UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06766585 | ORDINARY | 50,401 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEWART MILLER MCCULLOCH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06432216 | Holds shares in | ORDINARY · 100.00% |
CH & CO CATERING GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09504990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHESTRA HOLDCO LIMITEDsophymarine-openregistry-gb-11795699 | ORDINARY | 998,798 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | Holds shares in | ORDINARY · 100.00% |
CH & CO CATERING GROUP LIMITED
sophymarine-openregistry-gb-09505062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH & CO CATERING GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09504990 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PABULUM LIMITEDsophymarine-openregistry-gb-03034174 | Holds shares in | ORDINARY · 100.00% |
| CONCERTO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06459580 | Holds shares in | ORDINARY · 100.00% |
| GATHER & GATHER LIMITEDsophymarine-openregistry-gb-03610591 | Holds shares in | ORDINARY A SHARES · 97.47% |
| CH & CO CATERING LIMITEDsophymarine-openregistry-gb-02613820 | Holds shares in | ORDINARY · 96.54% |
ORCHESTRA MIDCO LIMITED
sophymarine-openregistry-gb-11795652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ORCHESTRA TOPCO LIMITEDsophymarine-openregistry-gb-11795592 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHESTRA HOLDCO LIMITEDsophymarine-openregistry-gb-11795699 | Holds shares in | ORDINARY · 100.00% |
ORCHESTRA HOLDCO LIMITED
sophymarine-openregistry-gb-11795699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ORCHESTRA MIDCO LIMITEDsophymarine-openregistry-gb-11795652 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CH & CO CATERING GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09504990 | Holds shares in | ORDINARY · 100.00% |
| ORCHESTRA BIDCO LIMITEDsophymarine-openregistry-gb-11795749 | Holds shares in | ORDINARY · 100.00% |
ORCHESTRA BIDCO LIMITED
sophymarine-openregistry-gb-11795749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ORCHESTRA HOLDCO LIMITEDsophymarine-openregistry-gb-11795699 | ORDINARY | 1 | 100.00% |
PABULUM CATERING LIMITED
sophymarine-openregistry-gb-12063052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- DORMANT
- 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 |
|---|
| PABULUM LIMITEDsophymarine-openregistry-gb-03034174 | ORDINARY | 1 | 100.00% |
CITREA LIMITED
sophymarine-openregistry-gb-12063063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- DORMANT
- 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 |
|---|
| PABULUM LIMITEDsophymarine-openregistry-gb-03034174 | ORDINARY | 1 | 100.00% |
CITREA CATERING LIMITED
sophymarine-openregistry-gb-12063096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- DORMANT
- 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 |
|---|
| PABULUM LIMITEDsophymarine-openregistry-gb-03034174 | ORDINARY | 1 | 100.00% |
ZERO PROCURE LIMITED
sophymarine-openregistry-gb-12655941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 1,122 | 100.00% |
KITCHEN RENOVATE LTD
sophymarine-openregistry-gb-13034843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 176 New Road, Rubery, Birmingham, B45 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEOFFREY WADSLEYsophymarine-openregistry-h-mark-geoffrey-wadsley-779a0f | ORDINARY | 1 | 100.00% |