UK companies/Cradley Heath/Page 1

Companies in Cradley Heath and their shareholdersPage 1 of 18

351 companies registered in Cradley Heath 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 Cradley Heath. Between them they record 509 shareholdings and 6 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
Cradley Heath

Companies with a register
351

On this page
20

Shareholdings
509

Related parties
6

GRAVITY TOPCO LIMITED

sophymarine-openregistry-gb-13244615

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit A2 Cradley Business Park, Cradley Heath, B64 7DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CIELO BIDCO LIMITEDsophymarine-openregistry-gb-16321402	ORDINARY	22,674,262,345	100.00%
ALASTAIR HOGGsophymarine-openregistry-h-alastair-hogg-075481	ORDINARY	0	0.00%
ALASTAIR HOGGsophymarine-openregistry-h-alastair-hogg-075481	ORDINARY	0	0.00%
ALASTAIR HOGGsophymarine-openregistry-h-alastair-hogg-075481	ORDINARY	0	0.00%
ALASTAIR THOMPSONsophymarine-openregistry-h-alastair-thompson-96fc05	ORDINARY	0	0.00%
ALASTAIR THOMPSONsophymarine-openregistry-h-alastair-thompson-96fc05	ORDINARY	0	0.00%
ALASTAIR THOMPSONsophymarine-openregistry-h-alastair-thompson-96fc05	ORDINARY	0	0.00%
ALEXANDER MICHIELSsophymarine-openregistry-h-alexander-michiels-372301	ORDINARY	0	0.00%
ALISTAIR INCEsophymarine-openregistry-h-alistair-ince-4005a7	ORDINARY	0	0.00%
ALISTAIR INCEsophymarine-openregistry-h-alistair-ince-4005a7	ORDINARY	0	0.00%
ALISTAIR INCEsophymarine-openregistry-h-alistair-ince-4005a7	ORDINARY	0	0.00%
ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050	ORDINARY	0	0.00%
ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050	ORDINARY	0	0.00%
ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050	ORDINARY	0	0.00%
ANDY NICHOLSONsophymarine-openregistry-h-andy-nicholson-6061c8	ORDINARY	0	0.00%
ANGELA WILLCOXsophymarine-openregistry-h-angela-willcox-31d91a	ORDINARY	0	0.00%
ANGELA WILLCOXsophymarine-openregistry-h-angela-willcox-31d91a	ORDINARY	0	0.00%
ANGELA WILLCOXsophymarine-openregistry-h-angela-willcox-31d91a	ORDINARY	0	0.00%
AUSTIN TOWNSENDsophymarine-openregistry-h-austin-townsend-3f1e81	ORDINARY	0	0.00%
AUSTIN TOWNSENDsophymarine-openregistry-h-austin-townsend-3f1e81	ORDINARY	0	0.00%
AUSTIN TOWNSENDsophymarine-openregistry-h-austin-townsend-3f1e81	ORDINARY	0	0.00%
BEN RUTTERsophymarine-openregistry-h-ben-rutter-37a395	ORDINARY	0	0.00%
BEN UPTONsophymarine-openregistry-h-ben-upton-1d3269	ORDINARY	0	0.00%
BEN UPTONsophymarine-openregistry-h-ben-upton-1d3269	ORDINARY	0	0.00%
BEN UPTONsophymarine-openregistry-h-ben-upton-1d3269	ORDINARY	0	0.00%
BRIAN GOETZsophymarine-openregistry-h-brian-goetz-b2548d	ORDINARY	0	0.00%
BRIAN LIsophymarine-openregistry-h-brian-li-1c1da2	ORDINARY	0	0.00%
BRIAN STICKLERsophymarine-openregistry-h-brian-stickler-69d535	ORDINARY	0	0.00%
BRIAN STICKLERsophymarine-openregistry-h-brian-stickler-69d535	ORDINARY	0	0.00%
BRIAN STICKLERsophymarine-openregistry-h-brian-stickler-69d535	ORDINARY	0	0.00%
CARL DIABLEsophymarine-openregistry-h-carl-diable-c049a0	ORDINARY	0	0.00%
CHRIS BRUSHsophymarine-openregistry-h-chris-brush-595167	ORDINARY	0	0.00%
CHRIS PEATsophymarine-openregistry-h-chris-peat-92a840	ORDINARY	0	0.00%
CHRIS PEATsophymarine-openregistry-h-chris-peat-92a840	ORDINARY	0	0.00%
CHRISTIAN KINGsophymarine-openregistry-h-christian-king-b02815	ORDINARY	0	0.00%
CHRISTIAN KINGsophymarine-openregistry-h-christian-king-b02815	ORDINARY	0	0.00%
CHRISTIAN KINGsophymarine-openregistry-h-christian-king-b02815	ORDINARY	0	0.00%
CHRISTOPHER MILBURNsophymarine-openregistry-gb-10149233	ORDINARY	0	0.00%
CHRISTOPHER MILBURNsophymarine-openregistry-gb-10149233	ORDINARY	0	0.00%
CHRISTOPHER MILBURNsophymarine-openregistry-gb-10149233	ORDINARY	0	0.00%
CHRISTOPHER POLLOCKsophymarine-openregistry-h-christopher-pollock-4d6bff	ORDINARY	0	0.00%
CHRISTOPHER POLLOCKsophymarine-openregistry-h-christopher-pollock-4d6bff	ORDINARY	0	0.00%
CHRISTOPHER POLLOCKsophymarine-openregistry-h-christopher-pollock-4d6bff	ORDINARY	0	0.00%
CRAIG DIABLEsophymarine-openregistry-h-craig-diable-126d03	ORDINARY	0	0.00%
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	ORDINARY	0	0.00%
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	ORDINARY	0	0.00%
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	ORDINARY	0	0.00%
DAN WAMPLERsophymarine-openregistry-h-dan-wampler-adc48b	ORDINARY	0	0.00%
DAN WAMPLERsophymarine-openregistry-h-dan-wampler-adc48b	ORDINARY	0	0.00%
DAN WAMPLERsophymarine-openregistry-h-dan-wampler-adc48b	ORDINARY	0	0.00%
DANIEL CLARIDGEsophymarine-openregistry-h-daniel-claridge-2f8f0c	ORDINARY	0	0.00%
DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9	ORDINARY	0	0.00%
DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9	ORDINARY	0	0.00%
DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9	ORDINARY	0	0.00%
DANIEL HUNTINGTONsophymarine-openregistry-h-daniel-huntington-ec7d61	ORDINARY	0	0.00%
DANIEL HUNTINGTONsophymarine-openregistry-h-daniel-huntington-ec7d61	ORDINARY	0	0.00%
DANIEL HUNTINGTONsophymarine-openregistry-h-daniel-huntington-ec7d61	ORDINARY	0	0.00%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	0	0.00%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	0	0.00%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	0	0.00%
DAVID HILLsophymarine-openregistry-gb-OC385084	ORDINARY	0	0.00%
DAVID HILLsophymarine-openregistry-gb-OC385084	ORDINARY	0	0.00%
DAVID HILLsophymarine-openregistry-gb-OC385084	ORDINARY	0	0.00%
DAVID MCNEILsophymarine-openregistry-h-david-mcneil-66c094	ORDINARY	0	0.00%
DAVID WELLINGSsophymarine-openregistry-h-david-wellings-52558f	ORDINARY	0	0.00%
DAVID WELLINGSsophymarine-openregistry-h-david-wellings-52558f	ORDINARY	0	0.00%
DAVID WELLINGSsophymarine-openregistry-h-david-wellings-52558f	ORDINARY	0	0.00%
DEAN BEELEYsophymarine-openregistry-h-dean-beeley-3e8447	ORDINARY	0	0.00%
DEAN GRAYsophymarine-openregistry-h-dean-gray-a976ff	ORDINARY	0	0.00%
DEAN KEELANsophymarine-openregistry-h-dean-keelan-1ecf40	ORDINARY	0	0.00%
DENNIS SACHSsophymarine-openregistry-h-dennis-sachs-c2d508	ORDINARY	0	0.00%
DENNIS SACHSsophymarine-openregistry-h-dennis-sachs-c2d508	ORDINARY	0	0.00%
DENNIS SACHSsophymarine-openregistry-h-dennis-sachs-c2d508	ORDINARY	0	0.00%
ELBERT WANGsophymarine-openregistry-h-elbert-wang-51ebf8	ORDINARY	0	0.00%
ELBERT WANGsophymarine-openregistry-h-elbert-wang-51ebf8	ORDINARY	0	0.00%
ELBERT WANGsophymarine-openregistry-h-elbert-wang-51ebf8	ORDINARY	0	0.00%
EMMA FEARNSIDESsophymarine-openregistry-h-emma-fearnsides-8b3467	ORDINARY	0	0.00%
ERIC MENNsophymarine-openregistry-h-eric-menn-c781ef	ORDINARY	0	0.00%
ERIK DE YONGsophymarine-openregistry-h-erik-de-yong-8fb84e	ORDINARY	0	0.00%
ETHAN THOMPSONsophymarine-openregistry-h-ethan-thompson-a6cd44	ORDINARY	0	0.00%
FENG XIAsophymarine-openregistry-h-feng-xia-4995c8	ORDINARY	0	0.00%
FENG XIAsophymarine-openregistry-h-feng-xia-4995c8	ORDINARY	0	0.00%
FENG XIAsophymarine-openregistry-h-feng-xia-4995c8	ORDINARY	0	0.00%
FERGUS RAINEYsophymarine-openregistry-h-fergus-rainey-97bcbc	ORDINARY	0	0.00%
FERGUS RAINEYsophymarine-openregistry-h-fergus-rainey-97bcbc	ORDINARY	0	0.00%
FERGUS RAINEYsophymarine-openregistry-h-fergus-rainey-97bcbc	ORDINARY	0	0.00%
FERGUS RAINEYsophymarine-openregistry-h-fergus-rainey-97bcbc	ORDINARY	0	0.00%
GARY MCMANUSsophymarine-openregistry-h-gary-mcmanus-122f0c	ORDINARY	0	0.00%
GARY WESTsophymarine-openregistry-h-gary-west-dafd78	ORDINARY	0	0.00%
GARY WESTsophymarine-openregistry-h-gary-west-dafd78	ORDINARY	0	0.00%
GARY WESTsophymarine-openregistry-h-gary-west-dafd78	ORDINARY	0	0.00%
GEORGE GILBERTsophymarine-openregistry-gb-06364862	ORDINARY	0	0.00%
GEORGE GILBERTsophymarine-openregistry-gb-06364862	ORDINARY	0	0.00%
GRAHAM STEVENSONsophymarine-openregistry-h-graham-stevenson-f1c6cf	ORDINARY	0	0.00%
GRAHAM STEVENSONsophymarine-openregistry-h-graham-stevenson-f1c6cf	ORDINARY	0	0.00%
GRAHAM WILLMOTTsophymarine-openregistry-h-graham-willmott-ecfbdc	ORDINARY	0	0.00%
GRAHAM WILLMOTTsophymarine-openregistry-h-graham-willmott-ecfbdc	ORDINARY	0	0.00%
GRAHAM WILLMOTTsophymarine-openregistry-h-graham-willmott-ecfbdc	ORDINARY	0	0.00%
GRAVITY INVESTMENT SARLsophymarine-openregistry-h-gravity-investment-sarl-922b0e	ORDINARY	0	0.00%
GRAVITY INVESTMENT SARLsophymarine-openregistry-h-gravity-investment-sarl-922b0e	ORDINARY	0	0.00%
GRAVITY INVESTMENT SARLsophymarine-openregistry-h-gravity-investment-sarl-922b0e	ORDINARY	0	0.00%
GREG MCNEILsophymarine-openregistry-h-greg-mcneil-0055e6	ORDINARY	0	0.00%
GREG MCNEILsophymarine-openregistry-h-greg-mcneil-0055e6	ORDINARY	0	0.00%
GREG MCNEILsophymarine-openregistry-h-greg-mcneil-0055e6	ORDINARY	0	0.00%
GREG MCNEILsophymarine-openregistry-h-greg-mcneil-0055e6	ORDINARY	0	0.00%
JACK BEECROFTsophymarine-openregistry-h-jack-beecroft-5346df	ORDINARY	0	0.00%
JACK BEECROFTsophymarine-openregistry-h-jack-beecroft-5346df	ORDINARY	0	0.00%
JACK BEECROFTsophymarine-openregistry-h-jack-beecroft-5346df	ORDINARY	0	0.00%
JACOB BRUINTJESsophymarine-openregistry-h-jacob-bruintjes-061712	ORDINARY	0	0.00%
JACOB BRUINTJESsophymarine-openregistry-h-jacob-bruintjes-061712	ORDINARY	0	0.00%
JACOB BRUINTJESsophymarine-openregistry-h-jacob-bruintjes-061712	ORDINARY	0	0.00%
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4	ORDINARY	0	0.00%
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4	ORDINARY	0	0.00%
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4	ORDINARY	0	0.00%
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4	ORDINARY	0	0.00%
JANE LAWsophymarine-openregistry-gb-04129566	ORDINARY	0	0.00%
JASON DYTCHEsophymarine-openregistry-h-jason-dytche-5d24b4	ORDINARY	0	0.00%
JASON GODFREYsophymarine-openregistry-h-jason-godfrey-16696f	ORDINARY	0	0.00%
JASON GODFREYsophymarine-openregistry-h-jason-godfrey-16696f	ORDINARY	0	0.00%
JASON GODFREYsophymarine-openregistry-h-jason-godfrey-16696f	ORDINARY	0	0.00%
JASON TUCKERsophymarine-openregistry-h-jason-tucker-4b59c3	ORDINARY	0	0.00%
JEFF BARNUMsophymarine-openregistry-h-jeff-barnum-1844d2	ORDINARY	0	0.00%
JEFF BARNUMsophymarine-openregistry-h-jeff-barnum-1844d2	ORDINARY	0	0.00%
JEFF BARNUMsophymarine-openregistry-h-jeff-barnum-1844d2	ORDINARY	0	0.00%
JEREMY KINSMANsophymarine-openregistry-h-jeremy-kinsman-655e5a	ORDINARY	0	0.00%
JO MAATSCHsophymarine-openregistry-h-jo-maatsch-1c1822	ORDINARY	0	0.00%
JO MAATSCHsophymarine-openregistry-h-jo-maatsch-1c1822	ORDINARY	0	0.00%
JO MAATSCHsophymarine-openregistry-h-jo-maatsch-1c1822	ORDINARY	0	0.00%
JOE MCKAYsophymarine-openregistry-h-joe-mckay-b8d9a1	ORDINARY	0	0.00%
JOHN INGRAMsophymarine-openregistry-h-john-ingram-f0d159	ORDINARY	0	0.00%
JOHN INGRAMsophymarine-openregistry-h-john-ingram-f0d159	ORDINARY	0	0.00%
JOHN INGRAMsophymarine-openregistry-h-john-ingram-f0d159	ORDINARY	0	0.00%
JOHN JONESsophymarine-openregistry-gb-17262595	ORDINARY	0	0.00%
JOHN JONESsophymarine-openregistry-gb-17262595	ORDINARY	0	0.00%
JOHN JONESsophymarine-openregistry-gb-17262595	ORDINARY	0	0.00%
JOHN ZWAARTsophymarine-openregistry-h-john-zwaart-820639	ORDINARY	0	0.00%
JOHN ZWAARTsophymarine-openregistry-h-john-zwaart-820639	ORDINARY	0	0.00%
JOHN ZWAARTsophymarine-openregistry-h-john-zwaart-820639	ORDINARY	0	0.00%
JOHNNY VAN ESCHsophymarine-openregistry-h-johnny-van-esch-a3ce9a	ORDINARY	0	0.00%
JOHNNY VAN ESCHsophymarine-openregistry-h-johnny-van-esch-a3ce9a	ORDINARY	0	0.00%
JOHNNY VAN ESCHsophymarine-openregistry-h-johnny-van-esch-a3ce9a	ORDINARY	0	0.00%
JONATHAN BRANTINGHAMsophymarine-openregistry-h-jonathan-brantingham-308630	ORDINARY	0	0.00%
JONATHAN BRANTINGHAMsophymarine-openregistry-h-jonathan-brantingham-308630	ORDINARY	0	0.00%
JONATHAN BRANTINGHAMsophymarine-openregistry-h-jonathan-brantingham-308630	ORDINARY	0	0.00%
JOSH VOGELsophymarine-openregistry-h-josh-vogel-bab89d	ORDINARY	0	0.00%
KAYLIE LENZsophymarine-openregistry-h-kaylie-lenz-b86b62	ORDINARY	0	0.00%
KAYLIE LENZsophymarine-openregistry-h-kaylie-lenz-b86b62	ORDINARY	0	0.00%
KAYLIE LENZsophymarine-openregistry-h-kaylie-lenz-b86b62	ORDINARY	0	0.00%
KEE SAFETY EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-kee-safety-employee-benefit-trust-2ec7a7	ORDINARY	0	0.00%
KEVIN GREENsophymarine-openregistry-h-kevin-green-18313c	ORDINARY	0	0.00%
KEVIN GREENsophymarine-openregistry-h-kevin-green-18313c	ORDINARY	0	0.00%
KEVIN GREENsophymarine-openregistry-h-kevin-green-18313c	ORDINARY	0	0.00%
KEVIN SIMPSONsophymarine-openregistry-h-kevin-simpson-963bed	ORDINARY	0	0.00%
LEAH KUSHNERsophymarine-openregistry-h-leah-kushner-2efc81	ORDINARY	0	0.00%
LEAH KUSHNERsophymarine-openregistry-h-leah-kushner-2efc81	ORDINARY	0	0.00%
LEAH KUSHNERsophymarine-openregistry-h-leah-kushner-2efc81	ORDINARY	0	0.00%
LEONIE POWELLsophymarine-openregistry-h-leonie-powell-f603f6	ORDINARY	0	0.00%
LEONIE POWELLsophymarine-openregistry-h-leonie-powell-f603f6	ORDINARY	0	0.00%
LEONIE POWELLsophymarine-openregistry-h-leonie-powell-f603f6	ORDINARY	0	0.00%
LIAM CATCHPOLEsophymarine-openregistry-h-liam-catchpole-f48f5a	ORDINARY	0	0.00%
LUKASZ TKACZYKsophymarine-openregistry-h-lukasz-tkaczyk-8dcb7d	ORDINARY	0	0.00%
LUKASZ TKACZYKsophymarine-openregistry-h-lukasz-tkaczyk-8dcb7d	ORDINARY	0	0.00%
LUKASZ TKACZYKsophymarine-openregistry-h-lukasz-tkaczyk-8dcb7d	ORDINARY	0	0.00%
MANDY LANCASTERsophymarine-openregistry-h-mandy-lancaster-9e8578	ORDINARY	0	0.00%
MANDY LANCASTERsophymarine-openregistry-h-mandy-lancaster-9e8578	ORDINARY	0	0.00%
MANDY LANCASTERsophymarine-openregistry-h-mandy-lancaster-9e8578	ORDINARY	0	0.00%
MARK COLQUHOUNsophymarine-openregistry-h-mark-colquhoun-109423	ORDINARY	0	0.00%
MARK COLQUHOUNsophymarine-openregistry-h-mark-colquhoun-109423	ORDINARY	0	0.00%
MARK COLQUHOUNsophymarine-openregistry-h-mark-colquhoun-109423	ORDINARY	0	0.00%
MARK DOLANsophymarine-openregistry-h-mark-dolan-eb04ba	ORDINARY	0	0.00%
MARK DOLANsophymarine-openregistry-h-mark-dolan-eb04ba	ORDINARY	0	0.00%
MARK DOLANsophymarine-openregistry-h-mark-dolan-eb04ba	ORDINARY	0	0.00%
MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5	ORDINARY	0	0.00%
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4	ORDINARY	0	0.00%
MARTIN CASTLEsophymarine-openregistry-gb-06463316	ORDINARY	0	0.00%
MARTIN TURNERsophymarine-openregistry-h-martin-turner-7ac33d	ORDINARY	0	0.00%
MARY ROBINSONsophymarine-openregistry-h-mary-robinson-ea3619	ORDINARY	0	0.00%
MARY ROBINSONsophymarine-openregistry-h-mary-robinson-ea3619	ORDINARY	0	0.00%
MARY ROBINSONsophymarine-openregistry-h-mary-robinson-ea3619	ORDINARY	0	0.00%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341	ORDINARY	0	0.00%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341	ORDINARY	0	0.00%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341	ORDINARY	0	0.00%
MELISSA BETTSsophymarine-openregistry-h-melissa-betts-b30d38	ORDINARY	0	0.00%
MIKE BAILEYsophymarine-openregistry-h-mike-bailey-a34e92	ORDINARY	0	0.00%
MIKE HANNAHsophymarine-openregistry-h-mike-hannah-c42d9e	ORDINARY	0	0.00%
MIKE MINERsophymarine-openregistry-h-mike-miner-7e6c0b	ORDINARY	0	0.00%
MIKE MINERsophymarine-openregistry-h-mike-miner-7e6c0b	ORDINARY	0	0.00%
MIKE MINERsophymarine-openregistry-h-mike-miner-7e6c0b	ORDINARY	0	0.00%
MIKE MOFFETsophymarine-openregistry-h-mike-moffet-9104a3	ORDINARY	0	0.00%
NEIL RUSSsophymarine-openregistry-h-neil-russ-d04eba	ORDINARY	0	0.00%
NEIL RUSSsophymarine-openregistry-h-neil-russ-d04eba	ORDINARY	0	0.00%
NEIL RUSSsophymarine-openregistry-h-neil-russ-d04eba	ORDINARY	0	0.00%
NIGEL EVENS-GREYsophymarine-openregistry-h-nigel-evens-grey-c87b46	ORDINARY	0	0.00%
NIK JONESsophymarine-openregistry-h-nik-jones-cb9568	ORDINARY	0	0.00%
NIK JONESsophymarine-openregistry-h-nik-jones-cb9568	ORDINARY	0	0.00%
NIK JONESsophymarine-openregistry-h-nik-jones-cb9568	ORDINARY	0	0.00%
PAUL AGARsophymarine-openregistry-h-paul-agar-494603	ORDINARY	0	0.00%
PAUL BETTSsophymarine-openregistry-h-paul-betts-d1389f	ORDINARY	0	0.00%
PAUL BETTSsophymarine-openregistry-h-paul-betts-d1389f	ORDINARY	0	0.00%
PAUL BETTSsophymarine-openregistry-h-paul-betts-d1389f	ORDINARY	0	0.00%
PHIL HIGGSsophymarine-openregistry-h-phil-higgs-17854e	ORDINARY	0	0.00%
PHIL HIGGSsophymarine-openregistry-h-phil-higgs-17854e	ORDINARY	0	0.00%
PHIL HIGGSsophymarine-openregistry-h-phil-higgs-17854e	ORDINARY	0	0.00%
RICHARD DYSONsophymarine-openregistry-h-richard-dyson-5e7a17	ORDINARY	0	0.00%
RICHARD DYSONsophymarine-openregistry-h-richard-dyson-5e7a17	ORDINARY	0	0.00%
RICHARD DYSONsophymarine-openregistry-h-richard-dyson-5e7a17	ORDINARY	0	0.00%
ROB HARVEYsophymarine-openregistry-h-rob-harvey-fc572e	ORDINARY	0	0.00%
ROB HARVEYsophymarine-openregistry-h-rob-harvey-fc572e	ORDINARY	0	0.00%
ROB HARVEYsophymarine-openregistry-h-rob-harvey-fc572e	ORDINARY	0	0.00%
ROB VAN DEN LANGENBERGsophymarine-openregistry-h-rob-van-den-langenberg-0fcefb	ORDINARY	0	0.00%
ROHIT NORBURYsophymarine-openregistry-h-rohit-norbury-a68b21	ORDINARY	0	0.00%
ROHIT NORBURYsophymarine-openregistry-h-rohit-norbury-a68b21	ORDINARY	0	0.00%
ROHIT NORBURYsophymarine-openregistry-h-rohit-norbury-a68b21	ORDINARY	0	0.00%
ROHIT RAVINDRANsophymarine-openregistry-h-rohit-ravindran-135372	ORDINARY	0	0.00%
ROHIT RAVINDRANsophymarine-openregistry-h-rohit-ravindran-135372	ORDINARY	0	0.00%
ROHIT RAVINDRANsophymarine-openregistry-h-rohit-ravindran-135372	ORDINARY	0	0.00%
SARAH SANTORAsophymarine-openregistry-h-sarah-santora-9ef4f9	ORDINARY	0	0.00%
SCOTT BENNETTsophymarine-openregistry-h-scott-bennett-960be8	ORDINARY	0	0.00%
SCOTT BENNETTsophymarine-openregistry-h-scott-bennett-960be8	ORDINARY	0	0.00%
SCOTT BENNETTsophymarine-openregistry-h-scott-bennett-960be8	ORDINARY	0	0.00%
SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59	ORDINARY	0	0.00%
SIMON OATESsophymarine-openregistry-h-simon-oates-1c14f6	ORDINARY	0	0.00%
SIMON ZUsophymarine-openregistry-h-simon-zu-fd8db9	ORDINARY	0	0.00%
SIMON ZUsophymarine-openregistry-h-simon-zu-fd8db9	ORDINARY	0	0.00%
SIMON ZUsophymarine-openregistry-h-simon-zu-fd8db9	ORDINARY	0	0.00%
SONI SHEIMARsophymarine-openregistry-h-soni-sheimar-339bfd	ORDINARY	0	0.00%
SONI SHEIMARsophymarine-openregistry-h-soni-sheimar-339bfd	ORDINARY	0	0.00%
SONI SHEIMARsophymarine-openregistry-h-soni-sheimar-339bfd	ORDINARY	0	0.00%
STEFANO MONTALDOsophymarine-openregistry-h-stefano-montaldo-2d12a8	ORDINARY	0	0.00%
STEPHEN LAWSsophymarine-openregistry-h-stephen-laws-306d9e	ORDINARY	0	0.00%
STEVE RABONEsophymarine-openregistry-h-steve-rabone-b8197e	ORDINARY	0	0.00%
STEVE RABONEsophymarine-openregistry-h-steve-rabone-b8197e	ORDINARY	0	0.00%
STEVE RABONEsophymarine-openregistry-h-steve-rabone-b8197e	ORDINARY	0	0.00%
STEVE WILLSONsophymarine-openregistry-h-steve-willson-146c5e	ORDINARY	0	0.00%
STEVE WILLSONsophymarine-openregistry-h-steve-willson-146c5e	ORDINARY	0	0.00%
STEVE WILLSONsophymarine-openregistry-h-steve-willson-146c5e	ORDINARY	0	0.00%
STUART OWENsophymarine-openregistry-h-stuart-owen-04abc8	ORDINARY	0	0.00%
STUART OWENsophymarine-openregistry-h-stuart-owen-04abc8	ORDINARY	0	0.00%
STUART OWENsophymarine-openregistry-h-stuart-owen-04abc8	ORDINARY	0	0.00%
SUE GILKESsophymarine-openregistry-h-sue-gilkes-f360ff	ORDINARY	0	0.00%
SUE GILKESsophymarine-openregistry-h-sue-gilkes-f360ff	ORDINARY	0	0.00%
SUE GILKESsophymarine-openregistry-h-sue-gilkes-f360ff	ORDINARY	0	0.00%
SVEN HESSsophymarine-openregistry-h-sven-hess-287b3c	ORDINARY	0	0.00%
SVEN HESSsophymarine-openregistry-h-sven-hess-287b3c	ORDINARY	0	0.00%
SVEN HESSsophymarine-openregistry-h-sven-hess-287b3c	ORDINARY	0	0.00%
TAPIWA FAROsophymarine-openregistry-h-tapiwa-faro-4941ed	ORDINARY	0	0.00%
TERRY DORANsophymarine-openregistry-gb-04692674	ORDINARY	0	0.00%
TERRY DORANsophymarine-openregistry-gb-04692674	ORDINARY	0	0.00%
TERRY DORANsophymarine-openregistry-gb-04692674	ORDINARY	0	0.00%
THOMAS STEINMANNsophymarine-openregistry-h-thomas-steinmann-16c8b4	ORDINARY	0	0.00%
TIM SMITHsophymarine-openregistry-gb-04773168	ORDINARY	0	0.00%
TIM SMITHsophymarine-openregistry-gb-04773168	ORDINARY	0	0.00%
TIM SMITHsophymarine-openregistry-gb-04773168	ORDINARY	0	0.00%
TIM ZICCARDIsophymarine-openregistry-h-tim-ziccardi-033237	ORDINARY	0	0.00%
TIM ZICCARDIsophymarine-openregistry-h-tim-ziccardi-033237	ORDINARY	0	0.00%
TIM ZICCARDIsophymarine-openregistry-h-tim-ziccardi-033237	ORDINARY	0	0.00%
TOM NEERAASsophymarine-openregistry-h-tom-neeraas-3c0198	ORDINARY	0	0.00%
TREVOR BETHELLsophymarine-openregistry-h-trevor-bethell-1227c5	ORDINARY	0	0.00%
TREVOR BETHELLsophymarine-openregistry-h-trevor-bethell-1227c5	ORDINARY	0	0.00%
TREVOR BETHELLsophymarine-openregistry-h-trevor-bethell-1227c5	ORDINARY	0	0.00%
VERNON BARRYsophymarine-openregistry-h-vernon-barry-9c9d72	ORDINARY	0	0.00%
VERNON BARRYsophymarine-openregistry-h-vernon-barry-9c9d72	ORDINARY	0	0.00%
VERNON BARRYsophymarine-openregistry-h-vernon-barry-9c9d72	ORDINARY	0	0.00%
WESSEL VAN DOESBURGsophymarine-openregistry-h-wessel-van-doesburg-d56881	ORDINARY	0	0.00%
WILLIAM PARSONSsophymarine-openregistry-h-william-parsons-fd2238	ORDINARY	0	0.00%
WILLIAM PARSONSsophymarine-openregistry-h-william-parsons-fd2238	ORDINARY	0	0.00%
WILLIAM PARSONSsophymarine-openregistry-h-william-parsons-fd2238	ORDINARY	0	0.00%
YANNICK CALLEBAUTsophymarine-openregistry-h-yannick-callebaut-40d651	ORDINARY	0	0.00%
YANNICK CALLEBAUTsophymarine-openregistry-h-yannick-callebaut-40d651	ORDINARY	0	0.00%
YANNICK CALLEBAUTsophymarine-openregistry-h-yannick-callebaut-40d651	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
GRAVITY MIDCO I LIMITEDsophymarine-openregistry-gb-13244463	Holds shares in	ORDINARY

HALLAM COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01628348

Status: Active
Type: Private Limited Company
Incorporated: 13/04/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU

Direct shareholders

Shareholder	Share class	Shares held
ALAN LLOYDsophymarine-openregistry-h-alan-lloyd-2943a9	ORDINARY	1
BASIL FARMERsophymarine-openregistry-h-basil-farmer-ddaf9f	ORDINARY	1
DESMOND SMITHsophymarine-openregistry-h-desmond-smith-139110	ORDINARY	1
DIANA DILLIONsophymarine-openregistry-h-diana-dillion-4d6da6	ORDINARY	1
HARDIP SINGH BAINSsophymarine-openregistry-h-hardip-singh-bains-3846f2	ORDINARY	1
IAN CHANNERsophymarine-openregistry-h-ian-channer-1272f5	ORDINARY	1
JASDEEP KAURsophymarine-openregistry-h-jasdeep-kaur-ea054c	ORDINARY	1
JOHN MARTIN DILLIONsophymarine-openregistry-h-john-martin-dillion-2b6d02	ORDINARY	1
JOSHUA ALEXANDER KHANsophymarine-openregistry-h-joshua-alexander-khan-6fc866	ORDINARY	1
JUSTIN MARSHsophymarine-openregistry-h-justin-marsh-82d315	ORDINARY	1
MANPREET SINGH SIDHUsophymarine-openregistry-h-manpreet-singh-sidhu-ca7c2e	ORDINARY	1
MARTIN RICHARDSsophymarine-openregistry-h-martin-richards-d16d37	ORDINARY	1
MICHELLE DALEsophymarine-openregistry-h-michelle-dale-f0e440	ORDINARY	1
MICHELLE SMITHsophymarine-openregistry-gb-08374638	ORDINARY	1
MOHAMMED KAMRUL ISLAMsophymarine-openregistry-h-mohammed-kamrul-islam-e83aef	ORDINARY	1
PAUL ISHERWOODsophymarine-openregistry-gb-10471724	ORDINARY	1
PAULETTE MARGARET MARY DAVIESsophymarine-openregistry-h-paulette-margaret-mary-davies-1737fd	ORDINARY	1
THINK-CITY LTDsophymarine-openregistry-gb-12642997	ORDINARY	1
BELINDA CHANNERsophymarine-openregistry-h-belinda-channer-339089	ORDINARY	0
PAUL DIXONsophymarine-openregistry-gb-04447644	ORDINARY	0

14-27 MANAGEMENT LIMITED

sophymarine-openregistry-gb-04029907

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 13 Stourdale Road, Cradley Heath, B64 7BG

Direct shareholders

Shareholder	Share class	Shares held
ALEX CHLOE LINESsophymarine-openregistry-h-alex-chloe-lines-20b215	ORDINARY	1
ALEXANDER JOHN WILLsophymarine-openregistry-h-alexander-john-will-421917	ORDINARY	1
GEOFF GLASSsophymarine-openregistry-h-geoff-glass-266e5e	ORDINARY	1
GLEN BRENDAN CROWLEYsophymarine-openregistry-h-glen-brendan-crowley-d3267c	ORDINARY	1
HELEN AUDREY HUNTERsophymarine-openregistry-h-helen-audrey-hunter-009914	ORDINARY	1
JEFFREY ALAN ALDRICKsophymarine-openregistry-h-jeffrey-alan-aldrick-26f377	ORDINARY	1
KEVIN SIDAWAYsophymarine-openregistry-h-kevin-sidaway-0e61cf	ORDINARY	1
MARK WILLIAM HARROLDsophymarine-openregistry-h-mark-william-harrold-6fed26	ORDINARY	1
NEIL PORTMANsophymarine-openregistry-h-neil-portman-3d4b33	ORDINARY	1
PAMELA RICHARDSsophymarine-openregistry-h-pamela-richards-7223cc	ORDINARY	1
PAT CHARTERsophymarine-openregistry-h-pat-charter-3b8925	ORDINARY	1
PAUL AMPHLETTsophymarine-openregistry-h-paul-amphlett-4b13bf	ORDINARY	1
PAUL BROOKESsophymarine-openregistry-gb-12227447	ORDINARY	1
SHEILA BROOOKESsophymarine-openregistry-h-sheila-broookes-be49c4	ORDINARY	1
STEPHEN DAVID ANDREWSsophymarine-openregistry-h-stephen-david-andrews-493170	ORDINARY	1
SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4	ORDINARY	1
LYNN JOYCE MILLARDsophymarine-openregistry-h-lynn-joyce-millard-fc6897	ORDINARY	0
TRACEY JAYNE MORGANsophymarine-openregistry-h-tracey-jayne-morgan-13aa36	ORDINARY	0

THE WINDMILLS (BREADSALL HILLTOP) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10873627

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2017
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABBIE MARIE QUINNsophymarine-openregistry-h-abbie-marie-quinn-33fe9b	ORDINARY	1	11.11%
CALLUM SHANE THOMPSONsophymarine-openregistry-h-callum-shane-thompson-3f6bc8	ORDINARY	1	11.11%
CHRISTOPHER JAMES MARTIN LUNNsophymarine-openregistry-h-christopher-james-martin-lunn-63a54c	ORDINARY	1	11.11%
CHRISTOPHER JAMES MARTIN LUNNsophymarine-openregistry-h-christopher-james-martin-lunn-63a54c	ORDINARY	1	11.11%
EMMA LEIGH JAYNE SHAWsophymarine-openregistry-h-emma-leigh-jayne-shaw-ef90c4	ORDINARY	1	11.11%
JAKE EDWARD MOOREsophymarine-openregistry-h-jake-edward-moore-5fa110	ORDINARY	1	11.11%
KATIE ELIZABETH WINSONsophymarine-openregistry-h-katie-elizabeth-winson-0a85fb	ORDINARY	1	11.11%
LINDSAY ANNE BARNESsophymarine-openregistry-h-lindsay-anne-barnes-c11e08	ORDINARY	1	11.11%
LUKE THOMAS EDEYsophymarine-openregistry-h-luke-thomas-edey-9cbd6c	ORDINARY	1	11.11%
NATHAN IAN JAMES WINSONsophymarine-openregistry-h-nathan-ian-james-winson-e64d22	ORDINARY	1	11.11%
NICHOLAS DAVID BARNESsophymarine-openregistry-h-nicholas-david-barnes-8992f8	ORDINARY	1	11.11%
RACHEL AMY MOSSsophymarine-openregistry-h-rachel-amy-moss-bc4b0a	ORDINARY	1	11.11%
REBECCA LOUISE MOOREsophymarine-openregistry-h-rebecca-louise-moore-6e6b61	ORDINARY	1	11.11%
SARAH SMYTHsophymarine-openregistry-gb-10417686	ORDINARY	1	11.11%
SHANNON NICOLE MOOREsophymarine-openregistry-h-shannon-nicole-moore-266ece	ORDINARY	1	11.11%
STEVEN LORNE MOSSsophymarine-openregistry-h-steven-lorne-moss-f13a8c	ORDINARY	1	11.11%
THOMAS MICHAEL SMYTHsophymarine-openregistry-h-thomas-michael-smyth-bdbe07	ORDINARY	1	11.11%

THOMAS PARISH & SON(HALESOWEN)LIMITED

sophymarine-openregistry-gb-00585817

Status: Active
Type: Private Limited Company
Incorporated: 19/06/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 1 City Estate, Cradley Heath, West Midlands, B64 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PRICEsophymarine-openregistry-h-john-price-813cdc	ORDINARY	1,875	25.00%
ROBERT BASIL PRICEsophymarine-openregistry-h-robert-basil-price-1ac55a	ORDINARY	1,375	18.33%
CHRISTOPHER DOUGLAS PRICEsophymarine-openregistry-h-christopher-douglas-price-100c5e	ORDINARY	625	8.33%
NICOLA JANE ROGERSsophymarine-openregistry-h-nicola-jane-rogers-5348a8	ORDINARY	625	8.33%
RICHARD MAURICE BENJAMIN PRICEsophymarine-openregistry-h-richard-maurice-benjamin-price-9bd160	ORDINARY	625	8.33%
RODERICK MONTGOMERY GRIFFITHS CARTWRIGHTsophymarine-openregistry-h-roderick-montgomery-griffiths-cartwright-c956af	ORDINARY	625	8.33%
VANESSA ANN PRICEsophymarine-openregistry-h-vanessa-ann-price-77218e	ORDINARY	500	6.67%
JAMES DOUGLAS PRICEsophymarine-openregistry-h-james-douglas-price-44ba11	ORDINARY	313	4.17%
STEPHEN DOUGLAS PRICEsophymarine-openregistry-h-stephen-douglas-price-c264a4	ORDINARY	313	4.17%
DANIEL FRANCIS PRICEsophymarine-openregistry-h-daniel-francis-price-59ddc4	ORDINARY	312	4.16%
NEIL DAVID PRICEsophymarine-openregistry-h-neil-david-price-53e4f5	ORDINARY	312	4.16%
DAVID BASIL PRICEsophymarine-openregistry-h-david-basil-price-d39189	ORDINARY	0	0.00%

THE TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04014384

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2000
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 26 Halesowen Road, Cradley Heath, B64 5NL

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER PAUL BICKNELLsophymarine-openregistry-h-alexander-paul-bicknell-839f80	ORDINARY	1
DASS NEELAMsophymarine-openregistry-h-dass-neelam-b8f672	ORDINARY	1
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969	ORDINARY	1
DEBRA ANNE ROLLASTONsophymarine-openregistry-h-debra-anne-rollaston-270701	ORDINARY	1
ELAINE ANDERSONsophymarine-openregistry-h-elaine-anderson-6d4da9	ORDINARY	1
ELIZABETH BARTONsophymarine-openregistry-h-elizabeth-barton-d2eb96	ORDINARY	1
HARRY DASSsophymarine-openregistry-h-harry-dass-c01163	ORDINARY	1
JEFF ANDERSONsophymarine-openregistry-h-jeff-anderson-91d463	ORDINARY	1
JUDITH SOUTHALLsophymarine-openregistry-h-judith-southall-e6aade	ORDINARY	1
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6	ORDINARY	1
NOOR MOHAMMED ADNANsophymarine-openregistry-h-noor-mohammed-adnan-5ddbfe	ORDINARY	1
PATTY AULTONsophymarine-openregistry-h-patty-aulton-30cecb	ORDINARY	1

PERRY & CO LIMITED

sophymarine-openregistry-gb-09343084

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2014
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: A Perry & Co Hinges Limited, Cradley Heath, West Midlands, B64 5QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNNAKER TRUSTsophymarine-openregistry-h-dunnaker-trust-3b5d2d	J ORDINARY	15,833	100.00%
DUNNAKER TRUSTsophymarine-openregistry-h-dunnaker-trust-3b5d2d	A ORDINARY	13,184	100.00%
PERRY NO 1 TUSTsophymarine-openregistry-h-perry-no-1-tust-ef5efc	K ORDINARY	8,567	100.00%
PERRY NO 2 TRUSTsophymarine-openregistry-h-perry-no-2-trust-4084e5	M ORDINARY	8,567	100.00%
CHRISTOPHER PERRYsophymarine-openregistry-h-christopher-perry-c0480a	H ORDINARY	7,784	100.00%
STEVEN PERRYsophymarine-openregistry-h-steven-perry-155a3c	I ORDINARY	7,784	100.00%
IAN DUNNAKERsophymarine-openregistry-h-ian-dunnaker-786df3	D ORDINARY	7,634	100.00%
AMANDA ALLENsophymarine-openregistry-h-amanda-allen-7d37d6	G ORDINARY	4,800	100.00%
PERRY NO 1 TUSTsophymarine-openregistry-h-perry-no-1-tust-ef5efc	L ORDINARY	1,142	100.00%
PERRY NO 2 TRUSTsophymarine-openregistry-h-perry-no-2-trust-4084e5	N ORDINARY	1,142	100.00%
NICHOLAS GUY PERRYsophymarine-openregistry-h-nicholas-guy-perry-5182e6	E ORDINARY	1,000	100.00%
STELLA PERRYsophymarine-openregistry-h-stella-perry-cf4e9b	F ORDINARY	1,000	100.00%
ALAN BRIAN DUNNAKERsophymarine-openregistry-h-alan-brian-dunnaker-447819	B ORDINARY	100	100.00%
PAMELA DUNNAKERsophymarine-openregistry-h-pamela-dunnaker-1b3eb1	C ORDINARY	100	100.00%

B.B. PRICE LIMITED

sophymarine-openregistry-gb-00250393

Status: Active
Type: Private Limited Company
Incorporated: 27/08/1930
Accounts: MEDIUM
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 1 City Estate, Cradley Heath, West Midlands, B64 7EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PRICEsophymarine-openregistry-h-john-price-813cdc	ORDINARY	4,773	23.87%
ROBERT BASIL PRICEsophymarine-openregistry-h-robert-basil-price-1ac55a	ORDINARY	4,772	23.86%
CHRISTOPHER DOUGLAS PRICEsophymarine-openregistry-h-christopher-douglas-price-100c5e	ORDINARY	1,894	9.47%
NICOLA JANE ROGERSsophymarine-openregistry-h-nicola-jane-rogers-5348a8	ORDINARY	1,591	7.96%
RICHARD MAURICE BENJAMIN PRICEsophymarine-openregistry-h-richard-maurice-benjamin-price-9bd160	ORDINARY	1,591	7.96%
RODERICK MONTGOMERY GRIFFITHS CARTWRIGHTsophymarine-openregistry-h-roderick-montgomery-griffiths-cartwright-c956af	ORDINARY	1,591	7.96%
DANIEL FRANCIS PRICEsophymarine-openregistry-h-daniel-francis-price-59ddc4	ORDINARY	947	4.74%
JAMES DOUGLAS PRICEsophymarine-openregistry-h-james-douglas-price-44ba11	ORDINARY	947	4.74%
NEIL DAVID PRICEsophymarine-openregistry-h-neil-david-price-53e4f5	ORDINARY	947	4.74%
STEPHEN DOUGLAS PRICEsophymarine-openregistry-h-stephen-douglas-price-c264a4	ORDINARY	947	4.74%
DAVID BASIL PRICEsophymarine-openregistry-h-david-basil-price-d39189	ORDINARY	0	0.00%

ESTERLINA ESTATE CO. LIMITED

sophymarine-openregistry-gb-01463659

Status: Active
Type: Private Limited Company
Incorporated: 28/11/1979
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 13 Stourdale Road, Cradley Heath, West Midlands, B64 7BG

Direct shareholders

Shareholder	Share class	Shares held
A J BAYLISSsophymarine-openregistry-h-a-j-bayliss-3c1d5f	ORDINARY	1
ANDREW SISLEY-SMITHsophymarine-openregistry-h-andrew-sisley-smith-354410	ORDINARY	1
C J STRAWsophymarine-openregistry-h-c-j-straw-f897ac	ORDINARY	1
C.D. NAYLORsophymarine-openregistry-h-c-d-naylor-10959b	ORDINARY	1
CAROLYN PRESSsophymarine-openregistry-h-carolyn-press-2ceace	ORDINARY	1
D & S INVESTMENTS LTDsophymarine-openregistry-gb-16174213	ORDINARY	1
DAVID WALKERsophymarine-openregistry-gb-09700754	ORDINARY	1
N DONATIsophymarine-openregistry-h-n-donati-40b5e3	ORDINARY	1
STEPHEN GREENFIELDsophymarine-openregistry-h-stephen-greenfield-e85fd9	ORDINARY	1
J. GAITERsophymarine-openregistry-h-j-gaiter-fd5c8b	ORDINARY	0
M.F. GREENWOODsophymarine-openregistry-h-m-f-greenwood-975691	ORDINARY	0

GLAZING BY DESIGN LTD

sophymarine-openregistry-gb-11002112

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 13 Stourdale Road, Cradley Heath, B64 7BG

Direct shareholders

Shareholder	Share class	Shares held
SIMON PEARSON-COUGILLsophymarine-openregistry-h-simon-pearson-cougill-1bb543	ORDINARY	96
ALEXANDRE DA SILVAsophymarine-openregistry-h-alexandre-da-silva-c82c32	ORDINARY	3
DAVID MAWDESLEYsophymarine-openregistry-h-david-mawdesley-e0adbd	ORDINARY	3
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6	ORDINARY	3
EDWARD ROBERT BELKsophymarine-openregistry-h-edward-robert-belk-dc1af0	ORDINARY	3
JAMES ROLLINSONsophymarine-openregistry-h-james-rollinson-2f4dc3	ORDINARY	3
PAUL WILSONsophymarine-openregistry-gb-04606633	ORDINARY	3
PETER JONESsophymarine-openregistry-gb-00285318	ORDINARY	3
RUTH ROLLINSONsophymarine-openregistry-h-ruth-rollinson-0a8177	ORDINARY	3
FABRICATE AND DESIGN LIMITEDsophymarine-openregistry-gb-10464528	ORDINARY	0

FABRICATION INVESTMENTS LIMITED

sophymarine-openregistry-gb-12248326

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 13 Stourdale Road, Cradley Heath, B64 7BG

Direct shareholders

Shareholder	Share class	Shares held
SIMON PEARSON-COUGILLsophymarine-openregistry-h-simon-pearson-cougill-1bb543	ORDINARY	96
ALEXANDRE DA SILVAsophymarine-openregistry-h-alexandre-da-silva-c82c32	ORDINARY	3
DAVID MAWDESLEYsophymarine-openregistry-h-david-mawdesley-e0adbd	ORDINARY	3
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6	ORDINARY	3
EDWARD ROBERT BELKsophymarine-openregistry-h-edward-robert-belk-dc1af0	ORDINARY	3
JAMES ROLLINSONsophymarine-openregistry-h-james-rollinson-2f4dc3	ORDINARY	3
PAUL WILSONsophymarine-openregistry-gb-04606633	ORDINARY	3
PETER JONESsophymarine-openregistry-gb-00285318	ORDINARY	3
RUTH ROLLINSONsophymarine-openregistry-h-ruth-rollinson-0a8177	ORDINARY	3
FABRICATE & DESIGN LIMITEDsophymarine-openregistry-gb-10464528	ORDINARY	0

Related parties

Party	Relationship	Detail
O P FABRICATION LIMITEDsophymarine-openregistry-gb-11295599	Holds shares in	ORDINARY

CIELO TOPCO LIMITED

sophymarine-openregistry-gb-16320933

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit A2 Cradley Business Park, Cradley Heath, B64 7DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
65EPsophymarine-openregistry-h-65ep-6be49f	PREFERENCE	284,350,699	39.41%
INFLEXION PARTNERSHIP CAPITAL FUND III GP GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-partnership-capital-fund-iii-g-ec6bc9	PREFERENCE	284,350,699	39.41%
ICGsophymarine-openregistry-gb-02234775	PREFERENCE	100,940,000	13.99%
OCORIAN TRUSTEES(JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	PREFERENCE	36,726,109	5.09%
65EPsophymarine-openregistry-h-65ep-6be49f	A2 ORDINARY	5,803,075	94.45%
INFLEXION PARTNERSHIP CAPITAL FUND III GP GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-partnership-capital-fund-iii-g-ec6bc9	A1 ORDINARY	5,462,075	100.00%
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	PREFERENCE	5,117,678	0.71%
NEIL RUSSsophymarine-openregistry-h-neil-russ-d04eba	PREFERENCE	5,004,013	0.69%
CHRISTOPHER MILBURNsophymarine-openregistry-gb-10149233	PREFERENCE	4,195,297	0.58%
OCORIAN TRUSTEES(JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	C ORDINARY	2,612,041	85.81%
ICGsophymarine-openregistry-gb-02234775	A3 ORDINARY	2,060,000	100.00%
OCORIAN TRUSTEES(JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696	B ORDINARY	738,483	70.39%
YANNICK CALLEBAUTsophymarine-openregistry-h-yannick-callebaut-40d651	PREFERENCE	639,130	0.09%
INFLEXION PARTNERSHIP CAPITAL FUND III GP GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-partnership-capital-fund-iii-g-ec6bc9	A2 ORDINARY	341,000	5.55%
JOANNE MAATSCHsophymarine-openregistry-h-joanne-maatsch-c06fe3	PREFERENCE	266,904	0.04%
CHRISTOPHER MILBURNsophymarine-openregistry-gb-10149233	C ORDINARY	180,914	5.94%
NEIL RUSSsophymarine-openregistry-h-neil-russ-d04eba	C ORDINARY	164,411	5.40%
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	B ORDINARY	104,442	9.95%
NEIL RUSSsophymarine-openregistry-h-neil-russ-d04eba	B ORDINARY	102,122	9.73%
CHRISTOPHER MILBURNsophymarine-openregistry-gb-10149233	B ORDINARY	85,618	8.16%
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	C ORDINARY	47,862	1.57%
JOANNE MAATSCHsophymarine-openregistry-h-joanne-maatsch-c06fe3	C ORDINARY	23,110	0.76%
YANNICK CALLEBAUTsophymarine-openregistry-h-yannick-callebaut-40d651	C ORDINARY	15,513	0.51%
YANNICK CALLEBAUTsophymarine-openregistry-h-yannick-callebaut-40d651	B ORDINARY	13,043	1.24%
JOANNE MAATSCHsophymarine-openregistry-h-joanne-maatsch-c06fe3	B ORDINARY	5,447	0.52%

Related parties

Party	Relationship	Detail
CIELO HOLDCO LIMITEDsophymarine-openregistry-gb-16321053	Holds shares in	ORDINARY

TMS INSIGHT (DATA CAPTURE) LIMITED

sophymarine-openregistry-gb-05168881

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Shakespeare Buildings, Cradley Heath, West Midlands, B64 6AG

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER GALEsophymarine-openregistry-h-christopher-gale-2af2eb	A ORDINARY	15
SANDRA GALEsophymarine-openregistry-h-sandra-gale-65a874	A ORDINARY	10
MARC HAYWOODsophymarine-openregistry-h-marc-haywood-e1b3ad	A ORDINARY	6
STEPHEN DRAKEsophymarine-openregistry-h-stephen-drake-94c273	A ORDINARY	6
ABIGAIL HAYWOODsophymarine-openregistry-h-abigail-haywood-f7d02b	A ORDINARY	5
JENNIFER DRAKEsophymarine-openregistry-h-jennifer-drake-2fa5e3	A ORDINARY	5
ANDREW HAYWOODsophymarine-openregistry-h-andrew-haywood-17cdee	C ORDINARY	3
CHRISTOPHER GALEsophymarine-openregistry-h-christopher-gale-2af2eb	C ORDINARY	3
ANDREW HAYWOODsophymarine-openregistry-h-andrew-haywood-17cdee	A ORDINARY	2
JAYNE HAYWOODsophymarine-openregistry-h-jayne-haywood-5da6cd	C ORDINARY	2
SANDRA GALEsophymarine-openregistry-h-sandra-gale-65a874	C ORDINARY	2
JAYNE HAYWOODsophymarine-openregistry-h-jayne-haywood-5da6cd	A ORDINARY	1
MARC HAYWOODsophymarine-openregistry-h-marc-haywood-e1b3ad	B ORDINARY	1
STEPHEN DRAKEsophymarine-openregistry-h-stephen-drake-94c273	B ORDINARY	1

PRECISE PUBLISHING LIMITED

sophymarine-openregistry-gb-02890110

Status: Active
Type: Private Limited Company
Incorporated: 21/01/1994
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 152 Halesowen Road, Cradley Heath, West Midlands, B64 5LP

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER POWISsophymarine-openregistry-h-alexander-powis-5c1108	ORDINARY	2
ASHLEY POWISsophymarine-openregistry-h-ashley-powis-e26d2b	ORDINARY	2
JACOB POWISsophymarine-openregistry-h-jacob-powis-061313	ORDINARY	1
JULIE POWISsophymarine-openregistry-h-julie-powis-1643b8	ORDINARY	1
KEVIN POWISsophymarine-openregistry-h-kevin-powis-6b0bc7	ORDINARY	1
H. HAYWARDsophymarine-openregistry-h-h-hayward-9388d4	ORDINARY	0
K. HAYWARDsophymarine-openregistry-h-k-hayward-f1c55f	ORDINARY	0
S. POWISsophymarine-openregistry-h-s-powis-6baada	ORDINARY	0

HALAS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04813603

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2003
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: 152 Halesowen Road, Cradley Heath, B64 5LP

Direct shareholders

Shareholder	Share class	Shares held
ANDREW DAVID JOHNSTONEsophymarine-openregistry-h-andrew-david-johnstone-335cbf	ORDINARY	1
ANTHONY JOSEPH ROBINSONsophymarine-openregistry-h-anthony-joseph-robinson-5d26fd	ORDINARY	1
IAIN CHARLES JOHNSTONEsophymarine-openregistry-h-iain-charles-johnstone-ce6268	ORDINARY	1
MAUREEN CLARICE MARION MARKSsophymarine-openregistry-h-maureen-clarice-marion-marks-9b9b02	ORDINARY	1
ROBERT SCOTT JOHNSTONEsophymarine-openregistry-h-robert-scott-johnstone-54f168	ORDINARY	1
TRACEY ELIZABETH MORRISsophymarine-openregistry-h-tracey-elizabeth-morris-8d3f83	ORDINARY	1
VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1	ORDINARY	1
RACHEL DEWARsophymarine-openregistry-h-rachel-dewar-e464e2	ORDINARY	0

DESIGN ENGINE FACADES LIMITED

sophymarine-openregistry-gb-10464528

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 13 Stourdale Road, Cradley Heath, B64 7BG

Direct shareholders

Shareholder	Share class	Shares held
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6	ORDINARY	30
JAMES RICHARD ROLLINSONsophymarine-openregistry-h-james-richard-rollinson-98fb42	ORDINARY	30
PETER JONESsophymarine-openregistry-gb-00285318	ORDINARY	30
RUTH MARIE ROLLINSONsophymarine-openregistry-h-ruth-marie-rollinson-491e62	ORDINARY	30
ALEXANDRA OLIVER DA SILVAsophymarine-openregistry-h-alexandra-oliver-da-silva-1d5dec	ORDINARY	0
DAVID GUY MAWDESLEYsophymarine-openregistry-h-david-guy-mawdesley-715c98	ORDINARY	0
EDWARD ROBERT BELKsophymarine-openregistry-h-edward-robert-belk-dc1af0	ORDINARY	0
PAUL WILLIAM WILSONsophymarine-openregistry-h-paul-william-wilson-340ed9	ORDINARY	0

Related parties

Party	Relationship	Detail
GLAZING BY DESIGN LTDsophymarine-openregistry-gb-11002112	Holds shares in	ORDINARY
FABRICATION INVESTMENTS LIMITEDsophymarine-openregistry-gb-12248326	Holds shares in	ORDINARY

ITEC INDUSTRIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13792800

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2021
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 16 Lodge Forge Trading Estate, Cradley Heath, West Midlands, B64 7RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN THOMAS JENKINSsophymarine-openregistry-h-julian-thomas-jenkins-ff5d76	A PREFERENCE SHARES	104,019	100.00%
ANTHONY DAVIESsophymarine-openregistry-h-anthony-davies-14c368	B PREFERENCE SHARES	50,358	100.00%
ANTHONY DAVIESsophymarine-openregistry-h-anthony-davies-14c368	B ORDINARY	160	100.00%
JULIAN THOMAS JENKINSsophymarine-openregistry-h-julian-thomas-jenkins-ff5d76	A ORDINARY	160	100.00%
CHAD HIPWELLsophymarine-openregistry-h-chad-hipwell-8de452	C ORDINARY	16	100.00%
JOSEPH DAVIESsophymarine-openregistry-h-joseph-davies-fce574	D ORDINARY	16	100.00%
LINDA ASPBURYsophymarine-openregistry-h-linda-aspbury-196ae0	G ORDINARY	16	100.00%
VADIM LIACHOVICsophymarine-openregistry-h-vadim-liachovic-1cb90e	E ORDINARY	16	100.00%
VESKO VUCICsophymarine-openregistry-h-vesko-vucic-c6b00d	F ORDINARY	16	100.00%

Related parties

Party	Relationship	Detail
ITEC CLIMATIC SOLUTIONS LTDsophymarine-openregistry-gb-01758490	Holds shares in	ORDINARY · 64.86%

CAB GROUP LIMITED

sophymarine-openregistry-gb-13133781

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 13 Stourdale Road, Cradley Heath, B64 7BG

Direct shareholders

Shareholder	Share class	Shares held
PAUL WILSONsophymarine-openregistry-gb-04606633	ORDINARY	50
DAVID MAWDESLEYsophymarine-openregistry-h-david-mawdesley-e0adbd	ORDINARY	35
ALEXANDRE DA SILVAsophymarine-openregistry-h-alexandre-da-silva-c82c32	ORDINARY	25
EDWARD ROBERT BELKsophymarine-openregistry-h-edward-robert-belk-dc1af0	ORDINARY	25
EMMA DA SILVAsophymarine-openregistry-h-emma-da-silva-62b804	ORDINARY	25
FIONA BELKsophymarine-openregistry-h-fiona-belk-fb8fe9	ORDINARY	25
CHARLOTTE MAWDESLEYsophymarine-openregistry-h-charlotte-mawdesley-81cc1f	ORDINARY	15

GOODFELLAS CATERING LIMITED

sophymarine-openregistry-gb-14417980

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2022
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office: 3 Old Forge, Cradley Heath, B64 5AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY	100	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY A	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY F	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY E	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY C	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY B	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY D	1	100.00%
CODY ELIZABETH ROBERTSsophymarine-openregistry-h-cody-elizabeth-roberts-47f307	ORDINARY F	0	0.00%
EVA DAVISsophymarine-openregistry-h-eva-davis-87009d	ORDINARY D	0	0.00%
JONAS JAMES ROBERTSsophymarine-openregistry-h-jonas-james-roberts-8ce613	ORDINARY C	0	0.00%
JONAS ROBERTSsophymarine-openregistry-h-jonas-roberts-276d7b	ORDINARY B	0	0.00%
TAYLOR ROBERTSsophymarine-openregistry-gb-05261258	ORDINARY E	0	0.00%

J.T.C. CATERING LIMITED

sophymarine-openregistry-gb-15616457

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2024
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office: 3 Old Forge, Cradley Heath, B64 5AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY	100	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY C	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY D	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY E	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY B	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY A	1	100.00%
LEVERNE ROBERTSsophymarine-openregistry-h-leverne-roberts-0c2423	ORDINARY F	1	100.00%
CODY ELIZABETH ROBERTSsophymarine-openregistry-h-cody-elizabeth-roberts-47f307	ORDINARY F	0	0.00%
EVA DAVISsophymarine-openregistry-h-eva-davis-87009d	ORDINARY D	0	0.00%
JONAS JAMES ROBERTSsophymarine-openregistry-h-jonas-james-roberts-8ce613	ORDINARY C	0	0.00%
JONAS ROBERTSsophymarine-openregistry-h-jonas-roberts-276d7b	ORDINARY	0	0.00%
JONAS ROBERTSsophymarine-openregistry-h-jonas-roberts-276d7b	ORDINARY B	0	0.00%
TAYLOR ROBERTSsophymarine-openregistry-gb-05261258	ORDINARY E	0	0.00%