UK companies/Bromsgrove/Page 2
Companies in Bromsgrove and their shareholdersPage 2 of 56
1,117 companies registered in Bromsgrove 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 Bromsgrove. Between them they record 336 shareholdings and 2 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
1,117
ELM COURT FLATS (WALSALL) LIMITED
sophymarine-openregistry-gb-00703841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1961
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Parsons Choice Property Management Ltd Office 18 Greenbox, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON OWENsophymarine-openregistry-h-alison-owen-ac0dd1 | ORDINARY | 3 | |
| DEBBIE PIPERsophymarine-openregistry-h-debbie-piper-755f30 | ORDINARY | 3 | |
| DEREK MOSEDALE & MARIE MOSEDALEsophymarine-openregistry-h-derek-mosedale-marie-mosedale-f1c679 | ORDINARY | 3 | |
| HELEN SHOREsophymarine-openregistry-h-helen-shore-cbd2d2 | ORDINARY | 3 | |
| MERVYN STUART GREEN & JOSEPHINE LESLEY GREENsophymarine-openregistry-h-mervyn-stuart-green-josephine-lesley-gre-ddb627 | ORDINARY | 3 | |
| MISS EC JONESsophymarine-openregistry-h-miss-ec-jones-c4fc8f | ORDINARY | 3 | |
| MISS S E HUSKISSONsophymarine-openregistry-h-miss-s-e-huskisson-0e0bd7 | ORDINARY | 3 | |
| MR & MRS DEANsophymarine-openregistry-h-mr-mrs-dean-adc361 | ORDINARY | 3 | |
| MR CARTWRIGHTsophymarine-openregistry-h-mr-cartwright-f5a5b5 | ORDINARY | 3 | |
| MR JOHN STANLEY ONIONSsophymarine-openregistry-h-mr-john-stanley-onions-dc8b43 | ORDINARY | 3 | |
| MR LLOYD R ALEXANDERsophymarine-openregistry-h-mr-lloyd-r-alexander-7e193b | ORDINARY | 3 | |
| MR PETER ANDREW SELLARSsophymarine-openregistry-h-mr-peter-andrew-sellars-20bcba | ORDINARY | 3 | |
| OLIVER STOPFORDsophymarine-openregistry-h-oliver-stopford-77d4e4 | ORDINARY | 3 | |
| PATRICIA MOONEYsophymarine-openregistry-h-patricia-mooney-4dc11e | ORDINARY | 3 | |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 3 | |
| ROBERT COCHRANEsophymarine-openregistry-h-robert-cochrane-dff4a1 | ORDINARY | 3 | |
| ROBERT OAKLEYsophymarine-openregistry-h-robert-oakley-1e9f7a | ORDINARY | 3 | |
| ROBERT PIPERsophymarine-openregistry-h-robert-piper-7282f2 | ORDINARY | 3 | |
| THOMAS CORYsophymarine-openregistry-h-thomas-cory-83ffdf | ORDINARY | 3 | |
| THOMAS CHURCHILLsophymarine-openregistry-h-thomas-churchill-b1a68b | ORDINARY | 0 | |
VELOCITI TOPCO LIMITED
sophymarine-openregistry-gb-12264066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Harris Business Park, Bromsgrove, Worcestershire, B60 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT BIDCO LIMITEDsophymarine-openregistry-gb-16602300 | A ORDINARY | 6,073,208 | 100.00% |
| SWIFT BIDCO LIMITEDsophymarine-openregistry-gb-16602300 | B ORDINARY | 1,428,811 | 100.00% |
| SWIFT BIDCO LIMITEDsophymarine-openregistry-gb-16602300 | C ORDINARY | 1,246,718 | 100.00% |
| ADAM MOSELEYsophymarine-openregistry-h-adam-moseley-8efca1 | B ORDINARY | 0 | 0.00% |
| AIDEN PROCTORsophymarine-openregistry-h-aiden-proctor-cac5c0 | C ORDINARY | 0 | 0.00% |
| ALAN BUTTERWORTHsophymarine-openregistry-h-alan-butterworth-40d719 | C ORDINARY | 0 | 0.00% |
| CARLY WILSONsophymarine-openregistry-h-carly-wilson-4e2ea8 | C ORDINARY | 0 | 0.00% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | C ORDINARY | 0 | 0.00% |
| GARY HYMANsophymarine-openregistry-h-gary-hyman-e8398d | A ORDINARY | 0 | 0.00% |
| GARY HYMANsophymarine-openregistry-h-gary-hyman-e8398d | C ORDINARY | 0 | 0.00% |
| GRAHAM COOPERsophymarine-openregistry-gb-08438482 | C ORDINARY | 0 | 0.00% |
| GRAHAM COOPERsophymarine-openregistry-gb-08438482 | A ORDINARY | 0 | 0.00% |
| IAN CHURCHILLsophymarine-openregistry-h-ian-churchill-515535 | C ORDINARY | 0 | 0.00% |
| JEFF HEWITTsophymarine-openregistry-h-jeff-hewitt-f8ab79 | A ORDINARY | 0 | 0.00% |
| JEFF HEWITTsophymarine-openregistry-h-jeff-hewitt-f8ab79 | B ORDINARY | 0 | 0.00% |
| JEFF HEWITTsophymarine-openregistry-h-jeff-hewitt-f8ab79 | C ORDINARY | 0 | 0.00% |
| JIM DARRAGHsophymarine-openregistry-h-jim-darragh-b9f740 | C ORDINARY | 0 | 0.00% |
| JONOTHAN ANTONsophymarine-openregistry-h-jonothan-anton-722ab3 | B ORDINARY | 0 | 0.00% |
| KERRY CHAPMANsophymarine-openregistry-gb-08798435 | A ORDINARY | 0 | 0.00% |
| KERRY CHAPMANsophymarine-openregistry-gb-08798435 | C ORDINARY | 0 | 0.00% |
| LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145 | C ORDINARY | 0 | 0.00% |
| LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145 | A ORDINARY | 0 | 0.00% |
| LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145 | B ORDINARY | 0 | 0.00% |
| MARK LANEsophymarine-openregistry-gb-OC407481 | C ORDINARY | 0 | 0.00% |
| MARTIN GLEADOWsophymarine-openregistry-h-martin-gleadow-4f0755 | C ORDINARY | 0 | 0.00% |
| MATTHEW HANLONsophymarine-openregistry-h-matthew-hanlon-604012 | B ORDINARY | 0 | 0.00% |
| NICOLAS BROOKESsophymarine-openregistry-h-nicolas-brookes-560418 | B ORDINARY | 0 | 0.00% |
| ROSS BRAYsophymarine-openregistry-gb-14761171 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VELOCITI MIDCO LIMITEDsophymarine-openregistry-gb-12348996 | Holds shares in | ORDINARY · 100.00% |
LEATON HALL LIMITED
sophymarine-openregistry-gb-04047851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BELLsophymarine-openregistry-h-alan-bell-050143 | ORDINARY | 1 | 8.33% |
| ANNE BAKERsophymarine-openregistry-h-anne-baker-e47608 | ORDINARY | 1 | 8.33% |
| CHRISTOPHER PAUL VAUGHANsophymarine-openregistry-h-christopher-paul-vaughan-fa06b6 | ORDINARY | 1 | 8.33% |
| IAN DAVID SMARTsophymarine-openregistry-h-ian-david-smart-437d1e | ORDINARY | 1 | 8.33% |
| IAN HENLEYsophymarine-openregistry-h-ian-henley-b09a35 | ORDINARY | 1 | 8.33% |
| J MCMULLANsophymarine-openregistry-h-j-mcmullan-1ff9d0 | ORDINARY | 1 | 8.33% |
| J STANLEYsophymarine-openregistry-h-j-stanley-03f2d3 | ORDINARY | 1 | 8.33% |
| JANICE CHRISTINE HENLEYsophymarine-openregistry-h-janice-christine-henley-66092a | ORDINARY | 1 | 8.33% |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 1 | 8.33% |
| JULIE ANN BIRDsophymarine-openregistry-h-julie-ann-bird-ccdf6b | ORDINARY | 1 | 8.33% |
| K Y BERRYMANsophymarine-openregistry-h-k-y-berryman-93da74 | ORDINARY | 1 | 8.33% |
| MARCUS WORTANSsophymarine-openregistry-h-marcus-wortans-4c4b29 | ORDINARY | 1 | 8.33% |
| MARILYN ELAINE BAYTUGsophymarine-openregistry-h-marilyn-elaine-baytug-f5a113 | ORDINARY | 1 | 8.33% |
| N W G MIDDLETONsophymarine-openregistry-h-n-w-g-middleton-894b90 | ORDINARY | 1 | 8.33% |
| PATRICIA SHEPHERDsophymarine-openregistry-h-patricia-shepherd-d25bc8 | ORDINARY | 1 | 8.33% |
| STUART JOHN BERRYMANsophymarine-openregistry-h-stuart-john-berryman-59e679 | ORDINARY | 1 | 8.33% |
| TINA MILLSsophymarine-openregistry-h-tina-mills-38762f | ORDINARY | 1 | 8.33% |
| DARREN ELLISsophymarine-openregistry-h-darren-ellis-81447d | ORDINARY | 0 | 0.00% |
| STUART ADRIAN PRICEsophymarine-openregistry-h-stuart-adrian-price-d8203b | ORDINARY | 0 | 0.00% |
THE TONTINE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07255257
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J ROEsophymarine-openregistry-h-a-j-roe-ba982a | ORDINARY | 1 | |
| AARON HARRISsophymarine-openregistry-h-aaron-harris-a5b7c4 | ORDINARY | 1 | |
| ANNE NIXONsophymarine-openregistry-h-anne-nixon-1391f3 | ORDINARY | 1 | |
| C J BRADYsophymarine-openregistry-h-c-j-brady-eaa851 | ORDINARY | 1 | |
| D M ROEsophymarine-openregistry-h-d-m-roe-97a2a2 | ORDINARY | 1 | |
| GLENN CONWAYsophymarine-openregistry-h-glenn-conway-0a8ee1 | ORDINARY | 1 | |
| GRAHAME JOHN ROBERTSONsophymarine-openregistry-h-grahame-john-robertson-86646d | ORDINARY | 1 | |
| J MCCABEsophymarine-openregistry-h-j-mccabe-f1df8a | ORDINARY | 1 | |
| J MCCABEsophymarine-openregistry-h-j-mccabe-f1df8a | ORDINARY | 1 | |
| JEAN OWENsophymarine-openregistry-h-jean-owen-b11844 | ORDINARY | 1 | |
| JOHN KAINsophymarine-openregistry-h-john-kain-604916 | ORDINARY | 1 | |
| JONATHAN ALLSOPPsophymarine-openregistry-h-jonathan-allsopp-4d48fe | ORDINARY | 1 | |
| K B FOOTMANsophymarine-openregistry-h-k-b-footman-203526 | ORDINARY | 1 | |
| MICHAEL O'SHEAsophymarine-openregistry-h-michael-o-shea-6703c5 | ORDINARY | 1 | |
| RICHARD MARK SALTERSsophymarine-openregistry-h-richard-mark-salters-37002b | ORDINARY | 1 | |
| SHIRLEY WEBBsophymarine-openregistry-h-shirley-webb-5bf9c8 | ORDINARY | 1 | |
| STEPHEN NIXONsophymarine-openregistry-h-stephen-nixon-13ba59 | ORDINARY | 1 | |
| SUSANNE MARY STANTON ROBERTSONsophymarine-openregistry-h-susanne-mary-stanton-robertson-94a105 | ORDINARY | 1 | |
| TERRENCE OWENsophymarine-openregistry-h-terrence-owen-4bdc10 | ORDINARY | 1 | |
| VIVIANE MICHIELSSENsophymarine-openregistry-h-viviane-michielssen-302764 | ORDINARY | 1 | |
CLENT COTTAGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04578004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Dodford Road, Bromsgrove, Worcestershire, B61 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRKS A Lsophymarine-openregistry-h-birks-a-l-d5b5db | ORDINARY | 1 | |
| CAROLINE BRIGGS-HARRISsophymarine-openregistry-h-caroline-briggs-harris-85f4c9 | ORDINARY | 1 | |
| CRAIG ADAM PRICEsophymarine-openregistry-h-craig-adam-price-49ed6c | ORDINARY | 1 | |
| D J WILLIAMSONsophymarine-openregistry-h-d-j-williamson-048617 | ORDINARY | 1 | |
| DARREN ALEXANDER MILLERsophymarine-openregistry-h-darren-alexander-miller-ce3c39 | ORDINARY | 1 | |
| EVELYN LUCY AMELIA IWANEKsophymarine-openregistry-h-evelyn-lucy-amelia-iwanek-2d16a4 | ORDINARY | 1 | |
| HARRIET DARWOODsophymarine-openregistry-h-harriet-darwood-1a0f06 | ORDINARY | 1 | |
| JANE PRICE 1sophymarine-openregistry-h-jane-price-1-27570c | ORDINARY | 1 | |
| JAYNE DURANsophymarine-openregistry-h-jayne-duran-551d48 | ORDINARY | 1 | |
| M A BLACKWOODsophymarine-openregistry-h-m-a-blackwood-7037fa | ORDINARY | 1 | |
| P WATTSsophymarine-openregistry-h-p-watts-78633e | ORDINARY | 1 | |
| R M PRITCHARDsophymarine-openregistry-h-r-m-pritchard-af7acf | ORDINARY | 1 | |
| SUSAN BRIGGS-HARRISsophymarine-openregistry-h-susan-briggs-harris-31bdb8 | ORDINARY | 1 | |
| A FIELDHOUSEsophymarine-openregistry-h-a-fieldhouse-6b3819 | ORDINARY | 0 | |
| AARON PAUL MARTINsophymarine-openregistry-h-aaron-paul-martin-c7b35d | ORDINARY | 0 | |
| EMILY IRENE STEPHENSsophymarine-openregistry-h-emily-irene-stephens-6c975b | ORDINARY | 0 | |
| P FIELDHOUSEsophymarine-openregistry-h-p-fieldhouse-8f027c | ORDINARY | 0 | |
| WILLETTS G Wsophymarine-openregistry-h-willetts-g-w-82f542 | ORDINARY | 0 | |
SUGARFIELD LIMITED
sophymarine-openregistry-gb-03854507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Causeway Meadows, Bromsgrove, B60 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LEADBEATERsophymarine-openregistry-h-ben-leadbeater-daf589 | ORDINARY | 1 | |
| CATHERINE ADDISsophymarine-openregistry-h-catherine-addis-0c940f | ORDINARY | 1 | |
| DAVE HIPKISSsophymarine-openregistry-h-dave-hipkiss-16ba13 | ORDINARY | 1 | |
| ELAINE BEEDONsophymarine-openregistry-h-elaine-beedon-5d8c1c | ORDINARY | 1 | |
| FRANCES DOYLEsophymarine-openregistry-h-frances-doyle-d8939e | ORDINARY | 1 | |
| FRANCIS DOYLEsophymarine-openregistry-h-francis-doyle-a5d3a2 | ORDINARY | 1 | |
| GEMMA SADDINGTONsophymarine-openregistry-h-gemma-saddington-3931ab | ORDINARY | 1 | |
| JACKIE TREACYsophymarine-openregistry-h-jackie-treacy-abc485 | ORDINARY | 1 | |
| JESS RUSSELLsophymarine-openregistry-h-jess-russell-7d5c88 | ORDINARY | 1 | |
| JOHN BEEDONsophymarine-openregistry-h-john-beedon-c6c9a6 | ORDINARY | 1 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 1 | |
| R RUSSELLsophymarine-openregistry-h-r-russell-cf72eb | ORDINARY | 1 | |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | ORDINARY | 1 | |
| SUSAN BODENsophymarine-openregistry-h-susan-boden-fd3da3 | ORDINARY | 1 | |
| SUZETTE O'DONNELLsophymarine-openregistry-h-suzette-o-donnell-0c9997 | ORDINARY | 1 | |
| TOM SADDINGTONsophymarine-openregistry-gb-03289444 | ORDINARY | 1 | |
| WENDY YOUNGsophymarine-openregistry-h-wendy-young-06d769 | ORDINARY | 1 | |
CHANTERELLE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05341449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Parsons Choice Property Management Limited Suite 18 Greenbox, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BROOKESsophymarine-openregistry-gb-15599235 | ORDINARY | 1 | |
| B WHITEsophymarine-openregistry-gb-15928898 | ORDINARY | 1 | |
| CALLUM PETERSsophymarine-openregistry-h-callum-peters-36f55f | ORDINARY | 1 | |
| COLIN PARKER-SHAWsophymarine-openregistry-h-colin-parker-shaw-589583 | ORDINARY | 1 | |
| DEVIS PENNsophymarine-openregistry-h-devis-penn-63942e | ORDINARY | 1 | |
| GRACE WALTERSsophymarine-openregistry-h-grace-walters-69ab3e | ORDINARY | 1 | |
| JASBIR SANDHUsophymarine-openregistry-h-jasbir-sandhu-0249e8 | ORDINARY | 1 | |
| K ASTONsophymarine-openregistry-gb-15581187 | ORDINARY | 1 | |
| KALBIR TAKHERsophymarine-openregistry-h-kalbir-takher-b4f1ce | ORDINARY | 1 | |
| LANGLEY INDUSTRIES LTDsophymarine-openregistry-gb-03322927 | ORDINARY | 1 | |
| M CROYDONsophymarine-openregistry-h-m-croydon-dfdba5 | ORDINARY | 1 | |
| MR HARRISONsophymarine-openregistry-h-mr-harrison-f0812d | ORDINARY | 1 | |
| MR MAUNGsophymarine-openregistry-h-mr-maung-1e769d | ORDINARY | 1 | |
| MR S P & MRS A F ROBINSONsophymarine-openregistry-h-mr-s-p-mrs-a-f-robinson-f23927 | ORDINARY | 1 | |
| RONALD MALCOLM JUSTICEsophymarine-openregistry-h-ronald-malcolm-justice-15636f | ORDINARY | 1 | |
| MR W MURRAYsophymarine-openregistry-h-mr-w-murray-36804f | ORDINARY | 0 | |
NUTRIUS UK TOPCO LIMITED
sophymarine-openregistry-gb-11598370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Malvern View Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URSAE BIDCO LIMITEDsophymarine-openregistry-h-ursae-bidco-limited-9a5b0c | D1 ORDINARY SHARES | 43,860,000 | |
| URSAE BIDCO LIMITEDsophymarine-openregistry-h-ursae-bidco-limited-9a5b0c | A ORDINARY SHARES | 7,140,100 | |
| URSAE BIDCO LIMITEDsophymarine-openregistry-h-ursae-bidco-limited-9a5b0c | D2 ORDINARY SHARES | 2,230,807 | |
| URSAE BIDCO LIMITEDsophymarine-openregistry-h-ursae-bidco-limited-9a5b0c | C1 ORDINARY SHARES | 903,666 | |
| URSAE BIDCO LIMITEDsophymarine-openregistry-h-ursae-bidco-limited-9a5b0c | B ORDINARY SHARES | 376,527 | |
| URSAE BIDCO LIMITEDsophymarine-openregistry-h-ursae-bidco-limited-9a5b0c | E ORDINARY SHARES | 141,404 | |
| URSAE BIDCO LIMITEDsophymarine-openregistry-h-ursae-bidco-limited-9a5b0c | C2 ORDINARY SHARES | 70,702 | |
| CAPVEST EQUITY PARTNERS IIIsophymarine-openregistry-h-capvest-equity-partners-iii-601dec | B ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS IIIsophymarine-openregistry-h-capvest-equity-partners-iii-601dec | D2 ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III Bsophymarine-openregistry-h-capvest-equity-partners-iii-b-af2115 | D2 ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III Bsophymarine-openregistry-h-capvest-equity-partners-iii-b-af2115 | B ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III B, L.Psophymarine-openregistry-h-capvest-equity-partners-iii-b-l-p-4f2c14 | A ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III B,L.Psophymarine-openregistry-h-capvest-equity-partners-iii-b-l-p-4f2c14 | D1 ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III Csophymarine-openregistry-h-capvest-equity-partners-iii-c-9d40a5 | B ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III Csophymarine-openregistry-h-capvest-equity-partners-iii-c-9d40a5 | D2 ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III C,L.Psophymarine-openregistry-gb-LP016049 | A ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III C,L.Psophymarine-openregistry-gb-LP016049 | D1 ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III, L.P.sophymarine-openregistry-h-capvest-equity-partners-iii-l-p-8b713b | A ORDINARY SHARES | 0 | |
| CAPVEST EQUITY PARTNERS III, L.P.sophymarine-openregistry-h-capvest-equity-partners-iii-l-p-8b713b | D1 ORDINARY SHARES | 0 | |
| JOANNE AUGUSTsophymarine-openregistry-h-joanne-august-0678a2 | D2 ORDINARY SHARES | 0 | |
| JOANNE AUGUSTsophymarine-openregistry-h-joanne-august-0678a2 | B ORDINARY SHARES | 0 | |
| JOANNE AUGUSTsophymarine-openregistry-h-joanne-august-0678a2 | C1 ORDINARY SHARES | 0 | |
| JOHN PLATTsophymarine-openregistry-h-john-platt-6fc30d | D2 ORDINARY SHARES | 0 | |
| JOHN PLATTsophymarine-openregistry-h-john-platt-6fc30d | C2 ORDINARY SHARES | 0 | |
| JOHN PLATTsophymarine-openregistry-h-john-platt-6fc30d | B ORDINARY SHARES | 0 | |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | C1 ORDINARY SHARES | 0 | |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | D2 ORDINARY SHARES | 0 | |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | B ORDINARY SHARES | 0 | |
| KASORE KHANsophymarine-openregistry-h-kasore-khan-c98c32 | B ORDINARY SHARES | 0 | |
| KASORE KHANsophymarine-openregistry-h-kasore-khan-c98c32 | D2 ORDINARY SHARES | 0 | |
| MOHAMMED BASHIRsophymarine-openregistry-h-mohammed-bashir-35ecfd | B ORDINARY SHARES | 0 | |
| MOHAMMED BASHIRsophymarine-openregistry-h-mohammed-bashir-35ecfd | D2 ORDINARY SHARES | 0 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | E ORDINARY SHARES | 0 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | B ORDINARY SHARES | 0 | |
| OCORIAN LIMITEDsophymarine-openregistry-gb-OE013945 | D2 ORDINARY SHARES | 0 | |
| PAUL MARRINERsophymarine-openregistry-h-paul-marriner-bb59cc | B ORDINARY SHARES | 0 | |
| PAUL MARRINERsophymarine-openregistry-h-paul-marriner-bb59cc | D2 ORDINARY SHARES | 0 | |
| PAUL MARRINERsophymarine-openregistry-h-paul-marriner-bb59cc | C1 ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUTRIUS UK HOLDCO LIMITEDsophymarine-openregistry-gb-11598561 | Holds shares in | ORDINARY · 100.00% |
SUTTON LANE HOUSE LIMITED
sophymarine-openregistry-gb-02392516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 High Street, Bromsgrove, Worcestershire, B61 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STACEYsophymarine-openregistry-h-alan-stacey-1b1a40 | ORDINARY | 1 | |
| ELEANOR FRANCIS CROSSKEYSsophymarine-openregistry-h-eleanor-francis-crosskeys-72b29c | ORDINARY | 1 | |
| GARY MARAJAsophymarine-openregistry-h-gary-maraja-57244a | ORDINARY | 1 | |
| HAFSA MAUROOFsophymarine-openregistry-h-hafsa-mauroof-264b01 | ORDINARY | 1 | |
| HOUNSLOW ESTATES LIMITEDsophymarine-openregistry-gb-03849740 | ORDINARY | 1 | |
| JACQUELINE MARAJAsophymarine-openregistry-h-jacqueline-maraja-c6b44f | ORDINARY | 1 | |
| JANE KINGsophymarine-openregistry-h-jane-king-e4cbd8 | ORDINARY | 1 | |
| JEAN MORTONsophymarine-openregistry-h-jean-morton-9f5413 | ORDINARY | 1 | |
| KENNETH RIDDINGTONsophymarine-openregistry-h-kenneth-riddington-688af3 | ORDINARY | 1 | |
| L. RIDDINGTONsophymarine-openregistry-h-l-riddington-620406 | ORDINARY | 1 | |
| MARCIA BREWSTER MEADESsophymarine-openregistry-h-marcia-brewster-meades-c6fc3d | ORDINARY | 1 | |
| MOHAMMAD MACKIE-ABUBAKRsophymarine-openregistry-h-mohammad-mackie-abubakr-8b1e4b | ORDINARY | 1 | |
| RAJBIR KAHLONsophymarine-openregistry-h-rajbir-kahlon-982120 | ORDINARY | 1 | |
| S B LOUKOMITISsophymarine-openregistry-h-s-b-loukomitis-378bce | ORDINARY | 1 | |
| VIKRANT AND MERAKUMARI ZALAsophymarine-openregistry-h-vikrant-and-merakumari-zala-38d17b | ORDINARY | 1 | |
MANORGREEN LIMITED
sophymarine-openregistry-gb-01954460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 1 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & HOLLIE PIGGIN & FUREYsophymarine-openregistry-h-andrew-hollie-piggin-furey-1eba71 | ORDINARY | 10 | 9.09% |
| ANNA HRABOWECKYJsophymarine-openregistry-h-anna-hraboweckyj-17918c | ORDINARY | 10 | 9.09% |
| HANNAM LINZI JANEsophymarine-openregistry-h-hannam-linzi-jane-8c760a | ORDINARY | 10 | 9.09% |
| KEVIN & LOUISE O'NEILLsophymarine-openregistry-h-kevin-louise-o-neill-fe0d0e | ORDINARY | 10 | 9.09% |
| KEVIN STUART RENDELLsophymarine-openregistry-h-kevin-stuart-rendell-7e0bb8 | ORDINARY | 10 | 9.09% |
| LUCY MEGAN TURTONsophymarine-openregistry-h-lucy-megan-turton-ce4f97 | ORDINARY | 10 | 9.09% |
| MARILYN SHEILA MORRISsophymarine-openregistry-h-marilyn-sheila-morris-f0467d | ORDINARY | 10 | 9.09% |
| MARTIN & CHRISTINA NUDDSsophymarine-openregistry-h-martin-christina-nudds-1e7d95 | ORDINARY | 10 | 9.09% |
| SIMON RICHARD EDWARD AND SARAH WASHBROOK & ASTLEYsophymarine-openregistry-h-simon-richard-edward-and-sarah-washbrook-d5a01b | ORDINARY | 10 | 9.09% |
| VIKKI HOLLANDsophymarine-openregistry-h-vikki-holland-050a43 | ORDINARY | 10 | 9.09% |
| WILLIAM EDWARD WHITEsophymarine-openregistry-h-william-edward-white-92eafe | ORDINARY | 10 | 9.09% |
| BRUCE ROGER PHILLIPSsophymarine-openregistry-h-bruce-roger-phillips-56bd46 | ORDINARY | 5 | 4.55% |
| MAGDOLNA ILONA ALICE PHILLIPSsophymarine-openregistry-h-magdolna-ilona-alice-phillips-a91e97 | ORDINARY | 5 | 4.55% |
| CHRISTOPER PAUL & ANGELALOUISE BRADLEYsophymarine-openregistry-h-christoper-paul-angelalouise-bradley-65cf69 | ORDINARY | 0 | 0.00% |
NORTHCLIFFE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03132482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DEAN OLDENsophymarine-openregistry-h-gareth-dean-olden-e56c61 | ORDINARY | 3 | 33.33% |
| DAVID JONATHAN MERLINsophymarine-openregistry-h-david-jonathan-merlin-367088 | ORDINARY | 1 | 11.11% |
| JASON PAUL BLANNsophymarine-openregistry-h-jason-paul-blann-598466 | ORDINARY | 1 | 11.11% |
| JULIETTE ANN BURTONsophymarine-openregistry-h-juliette-ann-burton-ce4411 | ORDINARY | 1 | 11.11% |
| LAURA PARSONSsophymarine-openregistry-h-laura-parsons-177b13 | ORDINARY | 1 | 11.11% |
| LUCY ANNE JEFFERYsophymarine-openregistry-h-lucy-anne-jeffery-e2a18f | ORDINARY | 1 | 11.11% |
| MAUREEN PAMELA LOMAXsophymarine-openregistry-h-maureen-pamela-lomax-4ee2dc | ORDINARY | 1 | 11.11% |
| ALAN BUSBYsophymarine-openregistry-h-alan-busby-1e374e | ORDINARY | 0 | 0.00% |
| DANIEL JOSEPH JAMES BOWERsophymarine-openregistry-h-daniel-joseph-james-bower-63855a | ORDINARY | 0 | 0.00% |
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY | 0 | 0.00% |
| LINDA FLORENCE NEELsophymarine-openregistry-h-linda-florence-neel-7e1cc2 | ORDINARY | 0 | 0.00% |
| MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967 | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM MASONsophymarine-openregistry-h-robert-william-mason-a25112 | ORDINARY | 0 | 0.00% |
| RUTH ROBERTSsophymarine-openregistry-gb-08178672 | ORDINARY | 0 | 0.00% |
THE ANCHORAGE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04240553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Parsons Choice Property Management Limited Suite 18, Greenbox, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BRADLEYsophymarine-openregistry-h-anne-bradley-b3a22a | ORDINARY | 1 | |
| BARBARA FOGARTYsophymarine-openregistry-h-barbara-fogarty-7cc0f9 | ORDINARY | 1 | |
| C YANGsophymarine-openregistry-h-c-yang-c89d20 | ORDINARY | 1 | |
| CHARLES TERENCE DOUGLASsophymarine-openregistry-h-charles-terence-douglas-0e6d96 | ORDINARY | 1 | |
| DAVID GEORGE WARD & JANET AMELIA WARD (JOINTLY)sophymarine-openregistry-h-david-george-ward-janet-amelia-ward-join-f28ff1 | ORDINARY | 1 | |
| GLOBAL PROPERTIESsophymarine-openregistry-h-global-properties-2c5dcc | ORDINARY | 1 | |
| J BALDWINsophymarine-openregistry-gb-17227552 | ORDINARY | 1 | |
| J D ADAMSsophymarine-openregistry-h-j-d-adams-5578b4 | ORDINARY | 1 | |
| K L FITZSIMONSsophymarine-openregistry-h-k-l-fitzsimons-ec91ad | ORDINARY | 1 | |
| LISA MILLINGTONsophymarine-openregistry-h-lisa-millington-ab6174 | ORDINARY | 1 | |
| MR C GILLESPIEsophymarine-openregistry-h-mr-c-gillespie-213319 | ORDINARY | 1 | |
| S V COOPERsophymarine-openregistry-h-s-v-cooper-c58054 | ORDINARY | 1 | |
| DR R J & MRS R TROUNCEsophymarine-openregistry-h-dr-r-j-mrs-r-trounce-d1b106 | ORDINARY | 0 | |
OSIER HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08123044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Osier Close, Bromsgrove, Worcestershire, B61 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AMY FORDsophymarine-openregistry-h-charlotte-amy-ford-09589e | ORDINARY B | 1 | |
| CHRISTOPHER JOSEPH WITHERSsophymarine-openregistry-h-christopher-joseph-withers-897dd9 | ORDINARY B | 1 | |
| KATHERINE ROSE SMALLsophymarine-openregistry-h-katherine-rose-small-4651d1 | ORDINARY B | 1 | |
| LOUISE ANN TAYLORsophymarine-openregistry-h-louise-ann-taylor-d051db | ORDINARY B | 1 | |
| MR K LAMMASsophymarine-openregistry-h-mr-k-lammas-5dee11 | ORDINARY B | 1 | |
| MR L DE SOUZAsophymarine-openregistry-h-mr-l-de-souza-d0ed81 | ORDINARY B | 1 | |
| MRS C BROWNSMITHsophymarine-openregistry-h-mrs-c-brownsmith-c827a5 | ORDINARY B | 1 | |
| MRS CAROLYN RICEsophymarine-openregistry-h-mrs-carolyn-rice-284f75 | ORDINARY B | 1 | |
| MRS J B HOLLISsophymarine-openregistry-h-mrs-j-b-hollis-df39d6 | ORDINARY B | 1 | |
| MRS LAMMASsophymarine-openregistry-h-mrs-lammas-06aafd | ORDINARY B | 1 | |
| MRS N DE SOUZAsophymarine-openregistry-h-mrs-n-de-souza-c1f325 | ORDINARY B | 1 | |
| MRS P REAsophymarine-openregistry-h-mrs-p-rea-68e48a | ORDINARY B | 1 | |
| NOSTRABELL LIMITEDsophymarine-openregistry-gb-01385573 | ORDINARY B | 1 | |
BLYTHSWOOD LIMITED
sophymarine-openregistry-gb-03261394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Sheiling School Lane, Bromsgrove, B61 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DU'ROWSsophymarine-openregistry-h-christine-du-rows-19df16 | ORDINARY | 20 | |
| ALEXANDER DOUGLASsophymarine-openregistry-gb-08863074 | ORDINARY | 14 | |
| PAUL RABJOHNsophymarine-openregistry-h-paul-rabjohn-27df76 | ORDINARY | 4 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 2 | |
| I THOMPSONsophymarine-openregistry-h-i-thompson-eea7a6 | ORDINARY | 2 | |
| JOSEPH TURNERsophymarine-openregistry-gb-03353516 | ORDINARY | 2 | |
| K WISEMANsophymarine-openregistry-h-k-wiseman-17af23 | ORDINARY | 2 | |
| KAREN MICKLEBURGHsophymarine-openregistry-h-karen-mickleburgh-870781 | ORDINARY | 2 | |
| M TOLLITTsophymarine-openregistry-h-m-tollitt-e6f43f | ORDINARY | 2 | |
| MARGARET GARDNERsophymarine-openregistry-h-margaret-gardner-bd3a14 | ORDINARY | 2 | |
| PHILIPPA LOUISE FOSTERsophymarine-openregistry-h-philippa-louise-foster-5d0ea0 | ORDINARY | 2 | |
| HELEN BORKOWSKIsophymarine-openregistry-h-helen-borkowski-bb1776 | ORDINARY | 0 | |
PINFIELDS LIMITED
sophymarine-openregistry-gb-04525357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Meryll House, Bromsgrove, Worcs, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN TIVEYsophymarine-openregistry-h-paul-john-tivey-d3b8d1 | ORDINARY 'A' SHARES | 25,000 | 100.00% |
| NICHOLAS CHARLES PINFIELDsophymarine-openregistry-h-nicholas-charles-pinfield-c66f8b | ORDINARY 'B' SHARES | 24,400 | 97.60% |
| PAUL JOHN TIVEYsophymarine-openregistry-h-paul-john-tivey-d3b8d1 | ORDINARY 'B' SHARES | 600 | 2.40% |
| ALAN HESSsophymarine-openregistry-h-alan-hess-1b5854 | ORDINARY 'D' SHARES | 100 | 100.00% |
| AMY JENNINGSsophymarine-openregistry-h-amy-jennings-324ff4 | ORDINARY 'H' SHARES | 100 | 100.00% |
| CHARLOTTE NICOLA PINFIELDsophymarine-openregistry-h-charlotte-nicola-pinfield-53cbc9 | ORDINARY 'C' SHARES | 100 | 100.00% |
| GILLIAN ANNE PINFIELDsophymarine-openregistry-h-gillian-anne-pinfield-622dc6 | ORDINARY "I" SHARES | 100 | 100.00% |
| NICHOLAS CHARLES PINFIELDsophymarine-openregistry-h-nicholas-charles-pinfield-c66f8b | ORDINARY 'F' SHARES | 100 | 100.00% |
| PAUL JOHN TIVEYsophymarine-openregistry-h-paul-john-tivey-d3b8d1 | ORDINARY 'E' SHARES | 100 | 100.00% |
| YVONNE TIVEYsophymarine-openregistry-h-yvonne-tivey-d03625 | ORDINARY "J" SHARES | 100 | 100.00% |
| AMY JENNINGSsophymarine-openregistry-h-amy-jennings-324ff4 | ORDINARY 'G' SHARES | 25 | 25.00% |
| ANDREW COLIN BLUNDELLsophymarine-openregistry-h-andrew-colin-blundell-b012ce | ORDINARY 'G' SHARES | 25 | 25.00% |
| GEORGINA GALLAGHER-KENNETTsophymarine-openregistry-h-georgina-gallagher-kennett-15d150 | ORDINARY 'G' SHARES | 25 | 25.00% |
| JONATHAN LINDSAY HOLMESsophymarine-openregistry-h-jonathan-lindsay-holmes-aca438 | ORDINARY 'G' SHARES | 25 | 25.00% |
| KEITH MERYLL PINFIELDsophymarine-openregistry-h-keith-meryll-pinfield-9c88da | ORDINARY 'G' SHARES | 0 | 0.00% |
SHIRE CONSULTING LIMITED
sophymarine-openregistry-gb-02424982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Chapel, Bromsgrove, Worcestershire, B61 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRE UK HOLDCO LTDsophymarine-openregistry-gb-16594511 | ORDINARY | 2,000 | 100.00% |
| KAY MACEsophymarine-openregistry-h-kay-mace-271450 | ORDINARY | 0 | 0.00% |
| KAY MACEsophymarine-openregistry-h-kay-mace-271450 | ORDINARY | 0 | 0.00% |
| KAY MACEsophymarine-openregistry-h-kay-mace-271450 | ORDINARY B | 0 | |
| KAY MACEsophymarine-openregistry-h-kay-mace-271450 | ORDINARY | 0 | 0.00% |
| MARGARET HARTSHORNEsophymarine-openregistry-h-margaret-hartshorne-b4fa1a | ORDINARY | 0 | 0.00% |
| MARGARET HARTSHORNEsophymarine-openregistry-h-margaret-hartshorne-b4fa1a | ORDINARY B | 0 | |
| MARGARET HARTSHORNEsophymarine-openregistry-h-margaret-hartshorne-b4fa1a | ORDINARY | 0 | 0.00% |
| R W D MACEsophymarine-openregistry-h-r-w-d-mace-f754ef | ORDINARY B | 0 | |
| R Y HARTSHORNEsophymarine-openregistry-h-r-y-hartshorne-6a1f24 | ORDINARY B | 0 | |
| RICHARD HARTSHORNEsophymarine-openregistry-h-richard-hartshorne-7bf311 | ORDINARY | 0 | 0.00% |
| RONALD MACEsophymarine-openregistry-h-ronald-mace-352d70 | ORDINARY | 0 | 0.00% |
| S CROOKsophymarine-openregistry-h-s-crook-123bf9 | ORDINARY B | 0 | |
| SARAH ANN CROOKsophymarine-openregistry-h-sarah-ann-crook-582886 | ORDINARY | 0 | 0.00% |
| SARAH CROOKsophymarine-openregistry-h-sarah-crook-2694ec | ORDINARY | 0 | 0.00% |
| SARAH CROOKsophymarine-openregistry-h-sarah-crook-2694ec | ORDINARY B | 0 | |
| SIMON CROOKsophymarine-openregistry-h-simon-crook-128ff3 | ORDINARY | 0 | 0.00% |
A & J WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05105933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Afh House Buntsford Drive, Bromsgrove, B60 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFH WM HOLDINGS LIMITEDsophymarine-openregistry-h-afh-wm-holdings-limited-f2b1ce | ORDINARY A | 24,375 | |
| AFH WM HOLDINGS LIMITEDsophymarine-openregistry-h-afh-wm-holdings-limited-f2b1ce | B1 ORDINARY | 4,645 | |
| ANDREW JOHN HARRISsophymarine-openregistry-h-andrew-john-harris-a0b999 | ORDINARY A | 0 | |
| COPPERKINS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-11402872 | ORDINARY A | 0 | |
| DAVID ARTHUR CUMPERsophymarine-openregistry-h-david-arthur-cumper-070aef | ORDINARY A | 0 | |
| GARETH SUTTON JONESsophymarine-openregistry-h-gareth-sutton-jones-ce6885 | ORDINARY A | 0 | |
| JAMES EDWARD MOOREsophymarine-openregistry-h-james-edward-moore-49d998 | ORDINARY A | 0 | |
| KLARE OWENsophymarine-openregistry-h-klare-owen-4a6d44 | ORDINARY A | 0 | |
| LUCY JEAN FURNELLsophymarine-openregistry-h-lucy-jean-furnell-e00d40 | ORDINARY A | 0 | |
| MICHAEL CUMPERsophymarine-openregistry-h-michael-cumper-8a4154 | ORDINARY A | 0 | |
| MICHAEL SAMSONsophymarine-openregistry-h-michael-samson-5c5785 | ORDINARY A | 0 | |
| TIMEA TOTHsophymarine-openregistry-h-timea-toth-4db2c5 | ORDINARY A | 0 | |
PYRRHUS CAPITAL LIMITED
sophymarine-openregistry-gb-10833732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- First Floor, Bromsgrove, B61 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DOHERTYsophymarine-openregistry-h-barry-doherty-c0cfb1 | ORDINARY | 21,337,375 | |
| THOMONDVIEW TRUST LIMITEDsophymarine-openregistry-h-thomondview-trust-limited-8c3a86 | ORDINARY | 1,470,000 | |
| BAY TRUST INTERNATIONAL LIMITEDsophymarine-openregistry-h-bay-trust-international-limited-4ff6ed | ORDINARY | 529,200 | |
| FS CAPITAL LIMITEDsophymarine-openregistry-gb-12000758 | ORDINARY | 224,055 | |
| ANTHONY STILLsophymarine-openregistry-h-anthony-still-3aa3e9 | ORDINARY | 4,000 | |
| JONATHAN CAREsophymarine-openregistry-h-jonathan-care-311206 | ORDINARY | 2,085 | |
| KERRIE-LEE BEARMANsophymarine-openregistry-h-kerrie-lee-bearman-787303 | ORDINARY | 1,650 | |
| PHILLIP ROBINSON-WALSHsophymarine-openregistry-h-phillip-robinson-walsh-254210 | ORDINARY | 1,133 | |
| SIAN ELLINGWORTHsophymarine-openregistry-h-sian-ellingworth-053966 | ORDINARY | 908 | |
| SHAUN GARRETTsophymarine-openregistry-h-shaun-garrett-03af05 | ORDINARY | 54 | |
| BARRY DOHERTYsophymarine-openregistry-h-barry-doherty-c0cfb1 | PREFERRED ORDINARY SHARES | 50 | |
| BARRY DOHERTYsophymarine-openregistry-h-barry-doherty-c0cfb1 | PREFERRED ORDINARY SHARES | 50 | |
| JULIAN HEKsophymarine-openregistry-h-julian-hek-217a4e | ORDINARY | 0 | |
TIMBERHONGER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01986192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Timberhonger Court, Bromsgrove, B61 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW M C THOMASsophymarine-openregistry-h-andrew-m-c-thomas-2c483b | ORDINARY | 1 | |
| ANDREW P MACBRYDEsophymarine-openregistry-h-andrew-p-macbryde-ff2da9 | ORDINARY | 1 | |
| ELIZABETH MARY DAVIESsophymarine-openregistry-h-elizabeth-mary-davies-c50934 | ORDINARY | 1 | |
| GWYNETH COOKsophymarine-openregistry-h-gwyneth-cook-a1ee4d | ORDINARY | 1 | |
| JAMES ALAN CHARLES COCKAYNEsophymarine-openregistry-h-james-alan-charles-cockayne-0fe7dd | ORDINARY | 1 | |
| LEE BRIAN DAVIESsophymarine-openregistry-h-lee-brian-davies-41e4d8 | ORDINARY | 1 | |
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | ORDINARY | 1 | |
| MATTHEW DAVID WATTSsophymarine-openregistry-h-matthew-david-watts-3b4e58 | ORDINARY | 1 | |
| MEAVE TERESA COCKAYNEsophymarine-openregistry-h-meave-teresa-cockayne-aa0fca | ORDINARY | 1 | |
| MICHA CHARLOTTE GEORGI-WATTSsophymarine-openregistry-h-micha-charlotte-georgi-watts-6c4842 | ORDINARY | 1 | |
| SARAH E T PARNELLsophymarine-openregistry-h-sarah-e-t-parnell-a56de4 | ORDINARY | 0 | |
MOORS FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02416568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mallards Worcester Road, Bromsgrove, Worcestershire, B61 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. POOLEsophymarine-openregistry-h-c-poole-2dbc3c | ORDINARY | 1 | |
| E A PEARSONsophymarine-openregistry-h-e-a-pearson-099f0f | ORDINARY | 1 | |
| IAN MICHAEL JONESsophymarine-openregistry-h-ian-michael-jones-478c10 | ORDINARY | 1 | |
| JOHN TEECEsophymarine-openregistry-h-john-teece-452c30 | ORDINARY | 1 | |
| LYNETTE TEECEsophymarine-openregistry-h-lynette-teece-ec781b | ORDINARY | 1 | |
| MARGARET ANN SHAWsophymarine-openregistry-h-margaret-ann-shaw-a9eb41 | ORDINARY | 1 | |
| MARSHA JONESsophymarine-openregistry-h-marsha-jones-9d604b | ORDINARY | 1 | |
| S. POOLEsophymarine-openregistry-h-s-poole-f6295e | ORDINARY | 1 | |
| SARAH ASCOUGHsophymarine-openregistry-h-sarah-ascough-399180 | ORDINARY | 1 | |
| TIMOTHY DONNELLY SMITHsophymarine-openregistry-h-timothy-donnelly-smith-756453 | ORDINARY | 1 | |
| YVONNE DONNELLY SMITHsophymarine-openregistry-h-yvonne-donnelly-smith-4d101b | ORDINARY | 1 | |