UK companies/Birmingham/Page 20

Companies in Birmingham and their shareholdersPage 20 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 312 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
312
Related parties
15

RECTORY COURT (ALVECHURCH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13625181
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Hewell Road Hewell Road, Birmingham, B45 8NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HEWITTsophymarine-openregistry-h-andrew-hewitt-11fce5ORDINARY1
CLARA POLTONsophymarine-openregistry-h-clara-polton-1fdc5aORDINARY1
DEBORAH BROWNsophymarine-openregistry-h-deborah-brown-109ec7ORDINARY1
DENNIS BROWNsophymarine-openregistry-h-dennis-brown-8f917cORDINARY1
FRANCES HEWITTsophymarine-openregistry-h-frances-hewitt-895dafORDINARY1
JAY ROBINSONsophymarine-openregistry-gb-15968767ORDINARY1
JILLIAN MCIVERsophymarine-openregistry-h-jillian-mciver-856b01ORDINARY1
KORIN WORBYsophymarine-openregistry-h-korin-worby-f8b583ORDINARY1
MYLES SCRAMELLsophymarine-openregistry-h-myles-scramell-1f9336ORDINARY1
NORMAN ESSEXsophymarine-openregistry-h-norman-essex-da71d1ORDINARY1
PAUL FREERsophymarine-openregistry-h-paul-freer-e5a9aeORDINARY1
SIMON FROGGATTsophymarine-openregistry-h-simon-froggatt-d25c27ORDINARY1
SUSAN ELLISsophymarine-openregistry-gb-08490625ORDINARY1

WM (SPS) HOLDINGS LIMITED

sophymarine-openregistry-gb-04771900
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Front Suite, 1st Floor, Charles House, Birmingham, West Midlands, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE QUINNsophymarine-openregistry-h-catherine-quinn-752287ORDINARY SHARES1,145100.00%
QUINN 2024 GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-quinn-2024-grandchildrens-settlement-f1b22d'A' ORDINARY SHARES105100.00%
JAMES PATRICK QUINN TRUSTEE 2024 BARE TRUST FOR AMELIEsophymarine-openregistry-h-james-patrick-quinn-trustee-2024-bare-tr-a5e28eC3 ORDINARY SHARES1100.00%
JAMES PATRICK QUINN TRUSTEE 2024 BARE TRUST FOR EVELYNsophymarine-openregistry-h-james-patrick-quinn-trustee-2024-bare-tr-89f73fC5 ORDINARY SHARES1100.00%
JAMES PATRICK QUINN TRUSTEE 2024 BARE TRUST FOR NOAHsophymarine-openregistry-h-james-patrick-quinn-trustee-2024-bare-tr-4c213bC4 ORDINARY SHARES1100.00%
JAMES QUINNsophymarine-openregistry-h-james-quinn-4a010cB1 ORDINARY SHARES1100.00%
KEVIN PATRICK JOHN QUINN TRUSTEE 2024 BARE TRUST FOR JOSEPHINEsophymarine-openregistry-h-kevin-patrick-john-quinn-trustee-2024-ba-9a24e0C2 ORDINARY SHARES1100.00%
KEVIN PATRICK JOHN QUINN TRUSTEE 2024 BARE TRUST FOR KEVINsophymarine-openregistry-h-kevin-patrick-john-quinn-trustee-2024-ba-009e2bC1 ORDINARY SHARES1100.00%
KEVIN QUINNsophymarine-openregistry-h-kevin-quinn-f83dc3B2 ORDINARY SHARES1100.00%
LISA QUINNsophymarine-openregistry-h-lisa-quinn-3c8513B3 ORDINARY SHARES1100.00%
LISA QUINN TRUSTEE 2024 BARE TRUST FOR ARTHURsophymarine-openregistry-h-lisa-quinn-trustee-2024-bare-trust-for-a-c40158C7 ORDINARY SHARES1100.00%
LISA QUINN TRUSTEE 2024 BARE TRUST FOR KITTYsophymarine-openregistry-h-lisa-quinn-trustee-2024-bare-trust-for-k-92fa5aC6 ORDINARY SHARES1100.00%

WEBSTER AND HORSFALL HOLDINGS LIMITED

sophymarine-openregistry-gb-11065109
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Webster And Horsfall The Fordrough, Birmingham, West Midlands, B25 8DW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MICHAEL HELLIWELLsophymarine-openregistry-h-alexander-michael-helliwell-f6cdceE ORDINARY99100.00%
DAVID ANDREW COLDWELL-HORSFALLsophymarine-openregistry-h-david-andrew-coldwell-horsfall-07690dB ORDINARY99100.00%
JEREMY PATRICK CARMICHAEL ROBINSONsophymarine-openregistry-h-jeremy-patrick-carmichael-robinson-5a3345F ORDINARY99100.00%
JONATHAN COLDWELL-HORSFALLsophymarine-openregistry-h-jonathan-coldwell-horsfall-092381C ORDINARY99100.00%
MICHAEL BERNARD LIDDINGTONsophymarine-openregistry-h-michael-bernard-liddington-21600aD ORDINARY99100.00%
ROBERT HENRY COLDWELL-HORSFALLsophymarine-openregistry-h-robert-henry-coldwell-horsfall-008e40A ORDINARY99100.00%
ABIGAIL LOUISE LIDDINGTONsophymarine-openregistry-h-abigail-louise-liddington-1159e6J ORDINARY1100.00%
ALISON RHIANNON HELLIWELLsophymarine-openregistry-h-alison-rhiannon-helliwell-f4d52dK ORDINARY1100.00%
ALISON SARA ROBINSONsophymarine-openregistry-h-alison-sara-robinson-798bd5L ORDINARY1100.00%
CAMILLA ROSE COLDWELL-HORSFALLsophymarine-openregistry-h-camilla-rose-coldwell-horsfall-a64892H ORDINARY1100.00%
HANNAH JANE COLDWELL-HORSFALLsophymarine-openregistry-h-hannah-jane-coldwell-horsfall-4198e3I ORDINARY1100.00%
JESSICA JANE LANCEFIELD COLDWELL-HORSFALLsophymarine-openregistry-h-jessica-jane-lancefield-coldwell-horsfal-99efa1G ORDINARY1100.00%
ALEXANDER MICHAEL HELLIWELLsophymarine-openregistry-h-alexander-michael-helliwell-f6cdceK ORDINARY00.00%
DAVID ANDREW COLDWELL-HORSFALLsophymarine-openregistry-h-david-andrew-coldwell-horsfall-07690dH ORDINARY00.00%
JEREMY PATRICK CARMICHAEL ROBINSONsophymarine-openregistry-h-jeremy-patrick-carmichael-robinson-5a3345L ORDINARY00.00%
JONATHAN COLDWELL-HORSFALLsophymarine-openregistry-h-jonathan-coldwell-horsfall-092381I ORDINARY00.00%
MICHAEL BERNARD LIDDINGTONsophymarine-openregistry-h-michael-bernard-liddington-21600aJ ORDINARY00.00%
ROBERT HENRY COLDWELL-HORSFALLsophymarine-openregistry-h-robert-henry-coldwell-horsfall-008e40G ORDINARY00.00%

Related parties

PartyRelationshipDetail
WEBSTER & HORSFALL LIMITEDsophymarine-openregistry-gb-00035630Holds shares inORDINARY B · 58.02%
TRANSWORLD ENGINEERING LTDsophymarine-openregistry-gb-06997708Holds shares inORDINARY · 0.00%
STOCKTON ENGINEERING LIMITEDsophymarine-openregistry-gb-11276299Holds shares inORDINARY · 0.00%
A J WILCOCK PTY LIMITEDsophymarine-openregistry-gb-06775449Holds shares inORDINARY

L.A.P. ELECTRICAL LIMITED

sophymarine-openregistry-gb-02347191
Status
Active
Type
Private Limited Company
Incorporated
13/02/1989
Accounts
FULL
SIC
26110 — Manufacture of electronic components
27900 — Manufacture of other electrical equipment
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Old Walsall Road, Birmingham, B42 1EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY GREENFIELDsophymarine-openregistry-h-paul-anthony-greenfield-80536fD ORDINARY16,500100.00%
JOANNE DIXONsophymarine-openregistry-h-joanne-dixon-3dbe40E ORDINARY16,000100.00%
JOESEPH MARTIN CARTYsophymarine-openregistry-h-joeseph-martin-carty-02155dH ORDINARY10,000100.00%
REBECCA ELIZABETH CHARLESsophymarine-openregistry-h-rebecca-elizabeth-charles-20d374I ORDINARY10,000100.00%
THOMAS GERARD CARTYsophymarine-openregistry-h-thomas-gerard-carty-3b8b82G ORDINARY10,000100.00%
GERARD MARTIN CARTYsophymarine-openregistry-h-gerard-martin-carty-fe40d2A ORDINARY3,000100.00%
JANET MARY GREENFIELDsophymarine-openregistry-h-janet-mary-greenfield-d0cc19C ORDINARY2,000100.00%
JANETTE ELIZABETH ANN CARTYsophymarine-openregistry-h-janette-elizabeth-ann-carty-0a0116F ORDINARY2,000100.00%
ANTHONY BRYAN GREENFIELDsophymarine-openregistry-h-anthony-bryan-greenfield-da805aB ORDINARY1,000100.00%
PETER LANNIsophymarine-openregistry-h-peter-lanni-4bcbc8ORDINARY50071.43%
MARTHA JOSEPHINE HANNANsophymarine-openregistry-h-martha-josephine-hannan-11786fORDINARY10014.29%
PAM WHITEsophymarine-openregistry-h-pam-white-a48fa9ORDINARY10014.29%

AMMO & COMPANY HOLDINGS LTD

sophymarine-openregistry-gb-12541626
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 17, Birmingham, West Midlands, B24 8HZ

Direct shareholders

ShareholderShare classShares held% of class
TOMMY DALMANsophymarine-openregistry-h-tommy-dalman-a9effdFOUNDER A73100.00%
TOMMY DALMANsophymarine-openregistry-h-tommy-dalman-a9effdORDINARY A4161.19%
ROBERT MARK WARNERsophymarine-openregistry-h-robert-mark-warner-c2aa31FOUNDER B39100.00%
ROBERT MARK WARNERsophymarine-openregistry-h-robert-mark-warner-c2aa31ORDINARY A2638.81%
CARLOS GARCIA NUCHEsophymarine-openregistry-h-carlos-garcia-nuche-50b959ORDINARY B19100.00%
STEPHEN JOHN DALMANsophymarine-openregistry-h-stephen-john-dalman-dc967cORDINARY C10100.00%
AMMO & COMPANY HOLDINGS LTDsophymarine-openregistry-gb-12541626INCENTIVE C428.57%
BENJAMIN KENNETH DEREK HARRISsophymarine-openregistry-h-benjamin-kenneth-derek-harris-6c86feINCENTIVE C214.29%
DARREN GOODMAN ARISSsophymarine-openregistry-h-darren-goodman-ariss-9f8296INCENTIVE C214.29%
KATIE DEBRA YULEsophymarine-openregistry-h-katie-debra-yule-020428INCENTIVE C214.29%
KELLY BARRETTsophymarine-openregistry-h-kelly-barrett-0307f5INCENTIVE C214.29%
WILLIAM LESLIE GREATHEADsophymarine-openregistry-h-william-leslie-greathead-3390dbINCENTIVE C214.29%
TOMMY DALMANsophymarine-openregistry-h-tommy-dalman-a9effdORDINARY D1100.00%
ANGELA LORRAINE BESTsophymarine-openregistry-h-angela-lorraine-best-d0c60cINCENTIVE C00.00%
JAMES ADAM FRASERsophymarine-openregistry-h-james-adam-fraser-26c13fINCENTIVE C00.00%

DAVISONS SOLICITORS LIMITED

sophymarine-openregistry-gb-07230467
Status
Active
Type
Private Limited Company
Incorporated
21/04/2010
Accounts
GROUP
SIC
69102 — Solicitors
Registered office
Sycamore House 54 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
GARY DAVISONsophymarine-openregistry-h-gary-davison-71d4e7B ORDINARY3,300
ANTHONY STEVEN MYLESsophymarine-openregistry-h-anthony-steven-myles-8cabcdB ORDINARY1,340
BERNADETTE ROSE MITCHELLsophymarine-openregistry-h-bernadette-rose-mitchell-0b42bbB ORDINARY1,340
DANIEL PETER STONESsophymarine-openregistry-h-daniel-peter-stones-b93c7fB ORDINARY1,340
HELEN BARTLAMsophymarine-openregistry-h-helen-bartlam-28c242B ORDINARY1,340
KERRY MORGANsophymarine-openregistry-gb-07551065B ORDINARY1,340
NESHEELA NAZIRsophymarine-openregistry-h-nesheela-nazir-d9882dB ORDINARY1,340
GARY DAVISONsophymarine-openregistry-h-gary-davison-71d4e7E ORDINARY1,000
SJ INGRAM LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-11812065D ORDINARY1,000
GARY ANTHONY DAVISONsophymarine-openregistry-h-gary-anthony-davison-e3fb5dORDINARY510
GARY DAVISONsophymarine-openregistry-h-gary-davison-71d4e7C ORDINARY500
SADIQ WILKES LEGAL LIMITEDsophymarine-openregistry-gb-10792946ORDINARY320
BBK INVESTMENTS LTDsophymarine-openregistry-gb-06466879ORDINARY90
SJ INGRAM LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-11812065ORDINARY50
BK 2 NU LTDsophymarine-openregistry-gb-09256915ORDINARY30

Related parties

PartyRelationshipDetail
DP LAW LIMITEDsophymarine-openregistry-gb-07535636Holds shares in'A' ORDINARY GBP1 SHARES · 50.00%

OXYGEN FINANCE GROUP LIMITED

sophymarine-openregistry-gb-11010451
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor Enterprise House, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
TRUFIN HOLDINGS LIMITEDsophymarine-openregistry-h-trufin-holdings-limited-0f3c0cORDINARY875,000
TRUFIN HOLDINGS LIMITEDsophymarine-openregistry-h-trufin-holdings-limited-0f3c0cB ORDINARY60,000
TRUFIN HOLDINGS LIMITEDsophymarine-openregistry-h-trufin-holdings-limited-0f3c0cC ORDINARY27,933
VICKI SLOANEsophymarine-openregistry-h-vicki-sloane-cf11d7D ORDINARY18,338
CLIVE BODDINGTONsophymarine-openregistry-h-clive-boddington-e40b65B ORDINARY17,500
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eB ORDINARY12,500
VICKI SLOANEsophymarine-openregistry-h-vicki-sloane-cf11d7B ORDINARY8,000
LIBBY BURGWINsophymarine-openregistry-h-libby-burgwin-c06cf5C ORDINARY5,371
VICKI SLOANEsophymarine-openregistry-h-vicki-sloane-cf11d7C ORDINARY5,233
IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cdB ORDINARY5,000
ROB PARKERsophymarine-openregistry-h-rob-parker-40df1dB ORDINARY5,000
SIMON WHITTLEsophymarine-openregistry-h-simon-whittle-d7c805B ORDINARY5,000
STUART NICHOLSsophymarine-openregistry-h-stuart-nichols-46ae95B ORDINARY5,000
ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932cC ORDINARY4,371
SIMON WHITTLEsophymarine-openregistry-h-simon-whittle-d7c805C ORDINARY4,371
STUART NICHOLSsophymarine-openregistry-h-stuart-nichols-46ae95C ORDINARY4,371
LIBBY BURGWINsophymarine-openregistry-h-libby-burgwin-c06cf5B ORDINARY4,000
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eC ORDINARY3,381
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eD ORDINARY3,301
LIBBY BURGWINsophymarine-openregistry-h-libby-burgwin-c06cf5D ORDINARY3,301
ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932cD ORDINARY3,301
SIMON WHITTLEsophymarine-openregistry-h-simon-whittle-d7c805D ORDINARY3,301
STUART NICHOLSsophymarine-openregistry-h-stuart-nichols-46ae95D ORDINARY3,301
HANNAH WALTERSsophymarine-openregistry-h-hannah-walters-fd1ca6B ORDINARY3,000
HANNAH WALTERSsophymarine-openregistry-h-hannah-walters-fd1ca6C ORDINARY2,300
HANNAH WALTERSsophymarine-openregistry-h-hannah-walters-fd1ca6D ORDINARY1,832
CLIVE BODDINGTONsophymarine-openregistry-h-clive-boddington-e40b65C ORDINARY1,026
IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cdC ORDINARY293
DAVID ROUDEBUSHsophymarine-openregistry-h-david-roudebush-e6c50eB ORDINARY0

SHELBY COMPANIES LIMITED

sophymarine-openregistry-gb-14793836
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
KNIGHTHEAD ANNUITY & LIFE ASSURANCE COMPANYsophymarine-openregistry-h-knighthead-annuity-life-assurance-compan-5a758cA2 ORDINARY74,048,283
KNIGHTHEAD MASTER FUND, L.P.sophymarine-openregistry-h-knighthead-master-fund-l-p-a6fc1bA1 ORDINARY29,101,777
T. BRADYsophymarine-openregistry-gb-13759275B ORDINARY7,683,672
OWL HOLDINGS LIMITEDsophymarine-openregistry-gb-11153334C ORDINARY3,900,000
PARAMOUR CAPITAL, LLCsophymarine-openregistry-h-paramour-capital-llc-a605aeC ORDINARY3,250,000
JAMES P. DEMARE REVOCABLE TRUSTsophymarine-openregistry-h-james-p-demare-revocable-trust-8a5ef4C ORDINARY546,000
ALEJANDRO GUERRERO AND ALICIA GUERREROsophymarine-openregistry-h-alejandro-guerrero-and-alicia-guerrero-5fa0c0C ORDINARY380,723
THRIVE HOLDINGSsophymarine-openregistry-gb-12341516C ORDINARY162,500
THE RELIGION OF SPORTS MEDIA, INCsophymarine-openregistry-h-the-religion-of-sports-media-inc-e2beeeC ORDINARY100,000
AMEETH SANKARANsophymarine-openregistry-h-ameeth-sankaran-a7188cC ORDINARY32,500
DAVID CLARKsophymarine-openregistry-gb-OC356610C ORDINARY32,500
GAUTAM CHOPRAsophymarine-openregistry-h-gautam-chopra-770a45C ORDINARY32,500

Related parties

PartyRelationshipDetail
BIRMINGHAM CITY STADIUM LTDsophymarine-openregistry-gb-12004615Holds shares inORDINARY

BIRMINGHAM SMARTCARE LIMITED

sophymarine-openregistry-gb-10496365
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Druids Heath Surgery 27 Pound Road, Birmingham, B14 5SB

Direct shareholders

ShareholderShare classShares held% of class
ABID HUSSAINsophymarine-openregistry-gb-SC879242CLASS B9,940
PARAMJEET KAUR DHILLONsophymarine-openregistry-h-paramjeet-kaur-dhillon-78fbeaCLASS B9,142
JESSICA AGARWALsophymarine-openregistry-h-jessica-agarwal-210fa6CLASS B5,250
GRAEME FLEMINGsophymarine-openregistry-h-graeme-fleming-d349a4CLASS B4,981
RAJNISH MOHINDROOsophymarine-openregistry-h-rajnish-mohindroo-34ee29CLASS B4,925
MICHAEL ASHRAFsophymarine-openregistry-h-michael-ashraf-fb388eCLASS B4,700
AHMED OMAR ELSHEIKHsophymarine-openregistry-h-ahmed-omar-elsheikh-65681aCLASS B4,254
ALIA SIDDIQIsophymarine-openregistry-h-alia-siddiqi-c39575CLASS B2,741
MONA ATTALLAsophymarine-openregistry-h-mona-attalla-9d0142CLASS B1,950
ABID BHATTIsophymarine-openregistry-h-abid-bhatti-6e9257CLASS B1,935
ABID BHATTIsophymarine-openregistry-h-abid-bhatti-6e9257CLASS A1
ABID HUSSAINsophymarine-openregistry-gb-SC879242CLASS A1
AHMED OMAR ELSHEIKHsophymarine-openregistry-h-ahmed-omar-elsheikh-65681aCLASS A1
ALIA SIDDIQIsophymarine-openregistry-h-alia-siddiqi-c39575CLASS A1
GRAEME FLEMINGsophymarine-openregistry-h-graeme-fleming-d349a4CLASS A1
JESSICA AGARWALsophymarine-openregistry-h-jessica-agarwal-210fa6CLASS A1
MICHAEL ASHRAFsophymarine-openregistry-h-michael-ashraf-fb388eCLASS A1
MONA ATTALLAsophymarine-openregistry-h-mona-attalla-9d0142CLASS A1
PARAMJEET DHILLONsophymarine-openregistry-h-paramjeet-dhillon-8cf64aCLASS A1
PARAMJEET KAUR DHILLONsophymarine-openregistry-h-paramjeet-kaur-dhillon-78fbeaCLASS C1
RAJNISH MOHINDROOsophymarine-openregistry-h-rajnish-mohindroo-34ee29CLASS A1
ABDUL HAKIM AL-QAZIsophymarine-openregistry-h-abdul-hakim-al-qazi-ebfbd3CLASS B0
ABDUL HAKIM AL-QAZIsophymarine-openregistry-h-abdul-hakim-al-qazi-ebfbd3CLASS A0

Related parties

PartyRelationshipDetail
PATHFINDERS CORPORATION LIMITEDsophymarine-openregistry-gb-12667573Holds shares inX ORDINARY

PEBBLE TOPCO LIMITED

sophymarine-openregistry-gb-16125595
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
IK X LUXCO 6 S.À R.L.sophymarine-openregistry-h-ik-x-luxco-6-s-r-l-681a41PREFERENCE190,539,332
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202PREFERENCE26,870,749
RICHARD CHARLES MCNEILLYsophymarine-openregistry-h-richard-charles-mcneilly-16fc9bPREFERENCE9,467,401
ROY EDWARD FARMERsophymarine-openregistry-h-roy-edward-farmer-7ba6fePREFERENCE9,046,826
ANDREW PAUL MORRISsophymarine-openregistry-h-andrew-paul-morris-738019PREFERENCE2,048,086
JOHN PAUL SOUTHWELLsophymarine-openregistry-h-john-paul-southwell-a4dca4PREFERENCE2,048,086
MARK CHRISTOPHER HARGATEsophymarine-openregistry-h-mark-christopher-hargate-d52fbdPREFERENCE2,048,086
LEE ROBERT FOSTERsophymarine-openregistry-h-lee-robert-foster-5e46e3PREFERENCE686,547
IK X LUXCO 6 S.À R.L.sophymarine-openregistry-h-ik-x-luxco-6-s-r-l-681a41A ORDINARY678,769
STEVE MCMULLANsophymarine-openregistry-h-steve-mcmullan-519a18PREFERENCE565,017
DAVID MICHAEL SILVERsophymarine-openregistry-h-david-michael-silver-38c461PREFERENCE205,007
ANDROULLA SOTERIsophymarine-openregistry-h-androulla-soteri-f85b8cPREFERENCE142,250
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202A ORDINARY103,847
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202B ORDINARY81,862
RICHARD CHARLES MCNEILLYsophymarine-openregistry-h-richard-charles-mcneilly-16fc9bB ORDINARY52,491
JASON LANGFORD BROWNsophymarine-openregistry-h-jason-langford-brown-cfc865PREFERENCE42,635
RICHARD CHARLES MCNEILLYsophymarine-openregistry-h-richard-charles-mcneilly-16fc9bA ORDINARY36,599
ROY EDWARD FARMERsophymarine-openregistry-h-roy-edward-farmer-7ba6feA ORDINARY34,974
ROY EDWARD FARMERsophymarine-openregistry-h-roy-edward-farmer-7ba6feB ORDINARY31,495
DAVID MICHAEL SILVERsophymarine-openregistry-h-david-michael-silver-38c461B ORDINARY11,154
ANDREW PAUL MORRISsophymarine-openregistry-h-andrew-paul-morris-738019A ORDINARY7,914
JOHN PAUL SOUTHWELLsophymarine-openregistry-h-john-paul-southwell-a4dca4A ORDINARY7,914
MARK CHRISTOPHER HARGATEsophymarine-openregistry-h-mark-christopher-hargate-d52fbdA ORDINARY7,914
LEE ROBERT FOSTERsophymarine-openregistry-h-lee-robert-foster-5e46e3B ORDINARY7,874
ANDROULLA SOTERIsophymarine-openregistry-h-androulla-soteri-f85b8cB ORDINARY5,249
LEE ROBERT FOSTERsophymarine-openregistry-h-lee-robert-foster-5e46e3A ORDINARY2,653
STEVE MCMULLANsophymarine-openregistry-h-steve-mcmullan-519a18A ORDINARY2,183
DAVID MICHAEL SILVERsophymarine-openregistry-h-david-michael-silver-38c461A ORDINARY826
ANDROULLA SOTERIsophymarine-openregistry-h-androulla-soteri-f85b8cA ORDINARY550
JASON LANGFORD BROWNsophymarine-openregistry-h-jason-langford-brown-cfc865A ORDINARY165
JASON LANGFORD BROWNsophymarine-openregistry-h-jason-langford-brown-cfc865B ORDINARY0
STEVE MCMULLANsophymarine-openregistry-h-steve-mcmullan-519a18B ORDINARY0

Related parties

PartyRelationshipDetail
PEBBLE HOLDCO LIMITEDsophymarine-openregistry-gb-16126280Holds shares inORDINARY

OAKHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-00387871
Status
Active
Type
Private Limited Company
Incorporated
30/05/1944
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Water Court, Birmingham, West Midlands, B3 1HP

Direct shareholders

ShareholderShare classShares held% of class
OAKHAM PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-16014988ORDINARY A SHARES6,000100.00%
VICTORIA JANE TRUEMANsophymarine-openregistry-h-victoria-jane-trueman-21fce0ORDINARY GBP1 SHARES4,00266.70%
THE SIR NEVILLE BOSWORTH NO 3 DISCRETIONARY SETTLEMENT 2009sophymarine-openregistry-h-the-sir-neville-bosworth-no-3-discretion-69ac3cORDINARY GBP1 SHARES95415.90%
THE SIR NEVILLE BOSWORTH NO 4 DISCRETIONARY SETTLEMENT 2009sophymarine-openregistry-h-the-sir-neville-bosworth-no-4-discretion-73087eORDINARY GBP1 SHARES95415.90%
THE SIR NEVILLE BOSWORTH NO 2 DISCRETIONARY SETTLEMENT 2006sophymarine-openregistry-h-the-sir-neville-bosworth-no-2-discretion-2e5853ORDINARY GBP1 SHARES450.75%
THE SIR NEVILLE BOWROTH NO 10 DISCRETIONARY SETTLEMENT 2009sophymarine-openregistry-h-the-sir-neville-bowroth-no-10-discretion-3131b7ORDINARY GBP1 SHARES450.75%
BREW OBE (NO 1 DT 2006)sophymarine-openregistry-h-brew-obe-no-1-dt-2006-f7fbacORDINARY GBP1 SHARES00.00%
BREW OBE (NO 5 DT 2009)sophymarine-openregistry-h-brew-obe-no-5-dt-2009-793afdORDINARY GBP1 SHARES00.00%
BREW OBE (NO 7 DT 2009)sophymarine-openregistry-h-brew-obe-no-7-dt-2009-bb17f2ORDINARY GBP1 SHARES00.00%
BREW OBE (NO 7 DT 2009)sophymarine-openregistry-h-brew-obe-no-7-dt-2009-bb17f2ORDINARY GBP1 SHARES00.00%
JAMES INGRAM (ADMINISTRATOR FOR JA SILK WILL)sophymarine-openregistry-h-james-ingram-administrator-for-ja-silk-w-364c25ORDINARY GBP1 SHARES00.00%
MICHAEL WILLIAM INGAMELLS AND RANDAL ANTHONY MADDOCKsophymarine-openregistry-h-michael-william-ingamells-and-randal-ant-c466e7ORDINARY GBP1 SHARES00.00%
MICHAEL WILLIAM INGAMELLS AND RANDAL ANTHONY MADDOCKsophymarine-openregistry-h-michael-william-ingamells-and-randal-ant-c466e7ORDINARY GBP1 SHARES00.00%
MICHAEL WILLIAM INGAMELLS AND RANDAL ANTHONY MADDOCKsophymarine-openregistry-h-michael-william-ingamells-and-randal-ant-c466e7ORDINARY GBP1 SHARES00.00%
MICHAEL WILLIAM INGAMELLS AND RANDAL ANTHONY MADDOCKsophymarine-openregistry-h-michael-william-ingamells-and-randal-ant-c466e7ORDINARY GBP1 SHARES00.00%
NICOLE CHARLOTTE FOSTERsophymarine-openregistry-h-nicole-charlotte-foster-b5dfbcORDINARY GBP1 SHARES00.00%
OAKHAM PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-16014988ORDINARY GBP1 SHARES00.00%

CARTER THERMAL INDUSTRIES LIMITED

sophymarine-openregistry-gb-00402454
Status
Active
Type
Private Limited Company
Incorporated
29/12/1945
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
90 Lea Ford Road, Birmingham, B33 9TX

Direct shareholders

ShareholderShare classShares held% of class
LONGDON ESTATES LTDsophymarine-openregistry-gb-00502673ORDINARY114,350
3I GROUP PLCsophymarine-openregistry-gb-01142830ORDINARY66,042
CHRISTOPHER HUFFLETTsophymarine-openregistry-h-christopher-hufflett-901a96A ORDINARY10,670
PETER MADELINsophymarine-openregistry-h-peter-madelin-b658e2A ORDINARY3,100
JONATHAN RICHARD ANSONsophymarine-openregistry-h-jonathan-richard-anson-12ffa7ORDINARY3,000
PETER SEDGLEYsophymarine-openregistry-h-peter-sedgley-2d1b1dORDINARY2,000
JOHN CARTER SCOTTsophymarine-openregistry-h-john-carter-scott-af645cORDINARY1,750
DAVID JOHN WILLIAM ANSONsophymarine-openregistry-h-david-john-william-anson-7456f8ORDINARY1,500
STUART EDWARD ANSONsophymarine-openregistry-h-stuart-edward-anson-5443d6ORDINARY1,500
JANE ALEXANDRA CHAMBERLAINsophymarine-openregistry-h-jane-alexandra-chamberlain-564d65ORDINARY1,000
MARY CECILIA RENNISONsophymarine-openregistry-h-mary-cecilia-rennison-c900a1ORDINARY1,000
SARAH GEORGINA MCKIBBINsophymarine-openregistry-h-sarah-georgina-mckibbin-c2d254ORDINARY1,000

Related parties

PartyRelationshipDetail
CARTER RETAIL EQUIPMENT LIMITEDsophymarine-openregistry-gb-00618898Holds shares inORDINARY

HIGH LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07249230
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHRISTOPHER KEARNEYsophymarine-openregistry-h-anthony-christopher-kearney-50cf47ORDINARY A120.00%
DIANE LONGsophymarine-openregistry-h-diane-long-db2119ORDINARY B150.00%
EMMA LOUISE PEGGsophymarine-openregistry-h-emma-louise-pegg-11abc4ORDINARY A120.00%
GARY PEARSONsophymarine-openregistry-h-gary-pearson-cda15dORDINARY B150.00%
KATIE-JANE GROVESsophymarine-openregistry-h-katie-jane-groves-0233d7ORDINARY A120.00%
KEVIN WEAVERsophymarine-openregistry-h-kevin-weaver-7c3c22ORDINARY A120.00%
NEIL JAMES TIMMINSsophymarine-openregistry-h-neil-james-timmins-9582fdORDINARY A120.00%
SARAH WEAVERsophymarine-openregistry-h-sarah-weaver-d376e5ORDINARY A120.00%
SHEILA MARY BRICKLANDsophymarine-openregistry-h-sheila-mary-brickland-b585e8ORDINARY A120.00%
STUART WILLIAM PEGGsophymarine-openregistry-h-stuart-william-pegg-b04a1aORDINARY A120.00%
HAROLD FREDERICK COLLISON - DECEASEDsophymarine-openregistry-h-harold-frederick-collison-deceased-9197fdORDINARY A00.00%
NEIL BAYLISsophymarine-openregistry-h-neil-baylis-e21f86ORDINARY B00.00%

HARRIS LAMB HOLDINGS LIMITED

sophymarine-openregistry-gb-11044051
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor, Birmingham, B1 2LG

Direct shareholders

ShareholderShare classShares held% of class
NEIL DOUGLAS SLADEsophymarine-openregistry-h-neil-douglas-slade-e95638PREFERENCE215,84928.27%
PATRICK DOWNESsophymarine-openregistry-h-patrick-downes-9d4e64PREFERENCE215,84928.27%
CHARLES PETER D'AUNCEYsophymarine-openregistry-h-charles-peter-d-auncey-17ee1aPREFERENCE165,84921.73%
RICHARD DAVID FANTHAMsophymarine-openregistry-h-richard-david-fantham-0cb1ccPREFERENCE165,84921.73%
CHARLES PETER D'AUNCEYsophymarine-openregistry-h-charles-peter-d-auncey-17ee1aORDINARY150,00117.80%
RICHARD DAVID FANTHAMsophymarine-openregistry-h-richard-david-fantham-0cb1ccORDINARY150,00117.80%
ANDREW MICHAEL LAMBsophymarine-openregistry-h-andrew-michael-lamb-60ea36ORDINARY100,00111.87%
NEIL GRAHAM HARRISsophymarine-openregistry-h-neil-graham-harris-e438e4ORDINARY100,00111.87%
NEIL DOUGLAS SLADEsophymarine-openregistry-h-neil-douglas-slade-e95638ORDINARY100,00011.87%
PATRICK DOWNESsophymarine-openregistry-h-patrick-downes-9d4e64ORDINARY42,5015.04%
ANDREW CHARLES HULBERTsophymarine-openregistry-h-andrew-charles-hulbert-6b9c31ORDINARY40,0004.75%
PAUL JAMES WELLSsophymarine-openregistry-h-paul-james-wells-bc0bc5ORDINARY40,0004.75%
SIMON JOSEPH HAWLEYsophymarine-openregistry-h-simon-joseph-hawley-e84d5cORDINARY40,0004.75%
THOMAS BENJAMIN MORLEYsophymarine-openregistry-h-thomas-benjamin-morley-c2d281ORDINARY40,0004.75%
ANDREW JOHN GROVESsophymarine-openregistry-h-andrew-john-groves-1139ffORDINARY20,0002.37%
VICTORIA TRAFFORDsophymarine-openregistry-h-victoria-trafford-12e385ORDINARY20,0002.37%

Related parties

PartyRelationshipDetail
HARRIS LAMB LIMITEDsophymarine-openregistry-gb-04301250Holds shares inORDINARY · 100.00%

CXP OFFICIAL LTD

sophymarine-openregistry-gb-12230736
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
230 Gibb Street, Birmingham, B9 4AU

Direct shareholders

ShareholderShare classShares held% of class
PHYSICIAN ALLIANCE GROUP PCsophymarine-openregistry-h-physician-alliance-group-pc-795802ORDINARY568,43423.77%
THOMAS JOHN AUSTINsophymarine-openregistry-h-thomas-john-austin-eeb24fORDINARY499,00020.87%
PHILIP JOHN BROWNsophymarine-openregistry-h-philip-john-brown-b334f2ORDINARY433,16318.11%
MIKE MARSHsophymarine-openregistry-h-mike-marsh-ef5755ORDINARY224,3269.38%
OLIVER MCGOVERNsophymarine-openregistry-h-oliver-mcgovern-d7cb95ORDINARY176,7357.39%
PHILIP HOAREsophymarine-openregistry-h-philip-hoare-db4f0bORDINARY157,5146.59%
BAZ KANDIARAsophymarine-openregistry-h-baz-kandiara-52bb16ORDINARY132,2555.53%
GRAHAM DODRIDGEsophymarine-openregistry-h-graham-dodridge-7e3716ORDINARY92,7043.88%
DAVID PERRYsophymarine-openregistry-gb-LP004080ORDINARY77,1983.23%
DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187B ORDINARY30,40257.14%
STEVE BROWNsophymarine-openregistry-h-steve-brown-40165fORDINARY30,2131.26%
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735B ORDINARY22,80242.86%

MEDMIN GROUP LTD

sophymarine-openregistry-gb-13095275
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Medmin Limited 3rd Floor, Trigate House, Birmingham, B68 0NP

Direct shareholders

ShareholderShare classShares held% of class
MEDMIN NOMINEES LTDsophymarine-openregistry-gb-13233040ORDINARY3,771,09937.72%
MEIF WM EQUITY L.P.sophymarine-openregistry-gb-LP019160A ORDINARY2,532,89462.74%
MICHAEL MICHAELsophymarine-openregistry-h-michael-michael-867b26ORDINARY1,533,55115.34%
WEST MIDLANDS EQUITY CO-INVESTMENT L.P.sophymarine-openregistry-gb-LP023124A ORDINARY1,504,37337.26%
SIMON RADLEYsophymarine-openregistry-h-simon-radley-10fe30ORDINARY1,102,11311.02%
STEPHEN SPARKSsophymarine-openregistry-h-stephen-sparks-9b846eORDINARY776,2527.76%
DANIEL TONERsophymarine-openregistry-h-daniel-toner-4358a0ORDINARY762,7387.63%
KATHLEEN COOPERsophymarine-openregistry-h-kathleen-cooper-fe9c35ORDINARY729,2817.29%
RF NOMINEES LTDsophymarine-openregistry-gb-13754274ORDINARY500,0005.00%
NICOLAS MOOREsophymarine-openregistry-h-nicolas-moore-9ac3deORDINARY493,1084.93%
MEDMIN NOMINEES LTDsophymarine-openregistry-gb-13233040ORDINARY262,5002.63%
DEVONHIRST LLCsophymarine-openregistry-h-devonhirst-llc-f6c541ORDINARY67,2020.67%
KEITH DUDDYsophymarine-openregistry-h-keith-duddy-ed528eORDINARY00.00%

Related parties

PartyRelationshipDetail
MEDMIN LIMITEDsophymarine-openregistry-gb-11422551Holds shares inA ORDINARY
GETWELLSOON LTDsophymarine-openregistry-gb-13112092Holds shares inORDINARY
MEDMIN NOMINEES LTDsophymarine-openregistry-gb-13233040Holds shares inORDINARY
MEDMIN MEMBER LTDsophymarine-openregistry-gb-13266500Holds shares inORDINARY

PURPLE TRANSFORM LIMITED

sophymarine-openregistry-gb-13145293
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Office 1, Izabella House, Birmingham, West Midlands, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MRV (GENERAL PARTNER MEIF II-EQUITY WM) LIMITEDsophymarine-openregistry-gb-15310482£0.01 A PREFERRED29,50057.84%
SURE VALLEY GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-13691270£0.01 A PREFERRED21,50042.16%
GREGORY BUTLERsophymarine-openregistry-h-gregory-butler-42a522ORDINARY 1P2,50025.00%
NEIL DAVID LATTERsophymarine-openregistry-h-neil-david-latter-e96181ORDINARY 1P1,75017.50%
SIMON ATTERWELLsophymarine-openregistry-h-simon-atterwell-ddb123ORDINARY 1P1,75017.50%
DAVID LATTERsophymarine-openregistry-h-david-latter-22789eORDINARY 1P1,00010.00%
MICHAEL SHANNONsophymarine-openregistry-h-michael-shannon-ddea63ORDINARY 1P7007.00%
ALAN O-REILLYsophymarine-openregistry-h-alan-o-reilly-149039ORDINARY 1P5005.00%
JACEK PAWLAKsophymarine-openregistry-h-jacek-pawlak-633039ORDINARY 1P5005.00%
JORDAN FASTNEDGEsophymarine-openregistry-h-jordan-fastnedge-f17a7eORDINARY 1P5005.00%
RICHARD OSBORNEsophymarine-openregistry-h-richard-osborne-ee5fa6ORDINARY 1P5005.00%
JAMES GALEsophymarine-openregistry-h-james-gale-d35d64ORDINARY 1P3003.00%

Related parties

PartyRelationshipDetail
THE PURPLE GROUP LIMITEDsophymarine-openregistry-gb-03382117Holds shares inORDINARY · 100.00%

TA TOPCO LIMITED

sophymarine-openregistry-gb-15518263
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Fifth Floor Interchange Place, Birmingham, B3 2TA

Direct shareholders

ShareholderShare classShares held% of class
ROBIN BROWETTsophymarine-openregistry-h-robin-browett-09f606B ORDINARY300,000,000
LISA DOVEYsophymarine-openregistry-h-lisa-dovey-081ebeB ORDINARY160,000,000
DAVID FREETHsophymarine-openregistry-h-david-freeth-10b397B ORDINARY135,000,000
(IRELAND) ICAVsophymarine-openregistry-h-ireland-icav-346b52A ORDINARY103,190,146
PGIM PCP VI FUND A SUB-FUND OF PGIM PRIVATE CAPITAL FUNDsophymarine-openregistry-h-pgim-pcp-vi-fund-a-sub-fund-of-pgim-priv-c87dd4A ORDINARY103,190,146
PAUL NEWELLsophymarine-openregistry-h-paul-newell-a55055B ORDINARY85,000,000
RICHARD TAYLORsophymarine-openregistry-gb-10252179B ORDINARY75,000,000
ANDREW STATEsophymarine-openregistry-h-andrew-state-40e69fB ORDINARY50,000,000
CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295A ORDINARY35,549,455
PGIM PCP (PARALLEL FUND) VI FUND, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-parallel-fund-vi-fund-a-sub-fun-56c9c7A ORDINARY35,549,455
CAPITAL FUND (IRELAND) ICAVsophymarine-openregistry-h-capital-fund-ireland-icav-a01295A ORDINARY6,260,399
PGIM PCP MANAGEMENT FUND VI, A SUB-FUND OF PGIM PRIVATEsophymarine-openregistry-h-pgim-pcp-management-fund-vi-a-sub-fund-o-920463A ORDINARY6,260,399
DAVID JAGGARDsophymarine-openregistry-h-david-jaggard-3dbecdB ORDINARY0

GRANBY FARMS LIMITED

sophymarine-openregistry-gb-00838492
Status
Active
Type
Private Limited Company
Incorporated
22/02/1965
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Jw Hinks Llp 19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES MURPHYsophymarine-openregistry-h-benjamin-james-murphy-23561fORDINARY150
CHRIS MURPHYsophymarine-openregistry-h-chris-murphy-e02b06ORDINARY150
CLAIRE TATAsophymarine-openregistry-h-claire-tata-ab3625ORDINARY150
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76ORDINARY150
IAN WILLIAM MURPHYsophymarine-openregistry-h-ian-william-murphy-759f70ORDINARY89
KATHRYN ELIZABETH BATESsophymarine-openregistry-h-kathryn-elizabeth-bates-7a7f4aORDINARY89
RICHARD AMBROSE MURPHYsophymarine-openregistry-h-richard-ambrose-murphy-006551ORDINARY89
SUZANNE JOSEPHINE HIGGINSsophymarine-openregistry-h-suzanne-josephine-higgins-47f2ceORDINARY89
DAVID BYRNEsophymarine-openregistry-gb-17179361ORDINARY81
GERALDINE SILVERSsophymarine-openregistry-h-geraldine-silvers-4b497eORDINARY80
PHILIP BYRNEsophymarine-openregistry-h-philip-byrne-b7a25dORDINARY80
WILLIAM AMBROSE MURPHYsophymarine-openregistry-h-william-ambrose-murphy-f0cb6fORDINARY3

WOODSTOCK ROAD MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01641795
Status
Active
Type
Private Limited Company
Incorporated
08/06/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33 Highfield Road, Birmingham, West Midlands, B13 9HL

Direct shareholders

ShareholderShare classShares held% of class
B CHAVDAsophymarine-openregistry-h-b-chavda-a7ebcdORDINARY1
CADBURY HOMESsophymarine-openregistry-gb-11603990ORDINARY1
CAROLE BURRsophymarine-openregistry-h-carole-burr-65633cORDINARY1
CLARE CAMPBELLsophymarine-openregistry-h-clare-campbell-95f938ORDINARY1
DAVID, ROY THOMASsophymarine-openregistry-h-david-roy-thomas-8adc74ORDINARY1
GEORGE DE'ATHEsophymarine-openregistry-h-george-de-athe-42e3efORDINARY1
H. CHAVDAsophymarine-openregistry-h-h-chavda-9b1372ORDINARY1
MICHAEL STEPHEN STACKsophymarine-openregistry-h-michael-stephen-stack-f032d0ORDINARY1
MOHAMMAD ZIAEEsophymarine-openregistry-h-mohammad-ziaee-ee84f6ORDINARY1
N. PARMARsophymarine-openregistry-gb-15699474ORDINARY1
P.W. BIRKETTsophymarine-openregistry-h-p-w-birkett-db1d59ORDINARY1
S UNMOLEsophymarine-openregistry-h-s-unmole-9ae680ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.