UK companies/Earlswood/Page 1
Companies in Earlswood and their shareholdersPage 1 of 1
20 companies registered in Earlswood 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 Earlswood. Between them they record 43 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
20
PERFECT PONDS AND LANDSCAPES LTD
sophymarine-openregistry-gb-04706269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
81300 — Landscape service activities - Registered office
- Unit 7 Earlswood Garden And Landscape Centre, Earlswood, Solihull, B94 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRATTsophymarine-openregistry-h-david-barratt-a0280d | ORDINARY | 50 | |
| PAUL BARRATTsophymarine-openregistry-gb-15987929 | ORDINARY | 50 | |
| BRIDGET BARRATTsophymarine-openregistry-h-bridget-barratt-43061a | B ORDINARY | 1 | |
SHIRLEY HEATH TREES LIMITED
sophymarine-openregistry-gb-04624238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C6a Earlswood Trading Estate, Earlswood, West Midlands, B94 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MOLEsophymarine-openregistry-h-mr-peter-mole-4f773e | ORDINARY 1 GBP | 65 | 65.00% |
| TIMOTHY MOLEsophymarine-openregistry-h-timothy-mole-33b3c7 | ORDINARY 1 GBP | 25 | 25.00% |
| MRS SUSAN MOLEsophymarine-openregistry-h-mrs-susan-mole-75e20b | ORDINARY 1 GBP | 10 | 10.00% |
MEDISERVE LOCUM LIMITED
sophymarine-openregistry-gb-08158572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Warren Close, Earlswood, West Midlands, B94 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVINDAN SRINIVAN RAGHURAMANsophymarine-openregistry-h-govindan-srinivan-raghuraman-15ad3e | B ORDINARY | 40 | |
| LATHA LOGANATHANsophymarine-openregistry-h-latha-loganathan-8cd60f | A ORDINARY | 40 | |
| GOVINDAN SRINIVAN RAGHURAMANsophymarine-openregistry-h-govindan-srinivan-raghuraman-15ad3e | C ORDINARY | 10 | |
| LATHA LOGANATHANsophymarine-openregistry-h-latha-loganathan-8cd60f | D ORDINARY | 10 | |
| LATHA LOGANATHANsophymarine-openregistry-h-latha-loganathan-8cd60f | B ORDINARY | 0 | |
| LATHA LOGANATHANsophymarine-openregistry-h-latha-loganathan-8cd60f | C ORDINARY | 0 | |
ACO MOTORS LIMITED
sophymarine-openregistry-gb-00838052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 107-109 Shutt Lane, Earlswood, Warwickshire, B94 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL YOUDANsophymarine-openregistry-h-simon-paul-youdan-28db52 | ORDINARY | 600 | |
| NATALIE DAWN YOUDANsophymarine-openregistry-h-natalie-dawn-youdan-bdbf62 | ORDINARY | 400 | |
CUCINA KITCHENS LTD
sophymarine-openregistry-gb-07697502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Earlswood Garden Centre, Earlswood, Solihull, West Midlands, B94 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SARA ABSALOMsophymarine-openregistry-h-ann-sara-absalom-9fd09c | "A" ORDINARY GBP1 SHARES | 80 | 80.00% |
| MATTHEW JAMES ABSALOMsophymarine-openregistry-h-matthew-james-absalom-e85548 | "A" ORDINARY GBP1 SHARES | 20 | 20.00% |
RUMBUSH LIMITED
sophymarine-openregistry-gb-10095527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Rumbush Farm Business Park, Earlswood, Solihull, West Midlands, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDGE DHARIWALsophymarine-openregistry-h-budge-dhariwal-383617 | ORDINARY | 55 | 55.00% |
| SUKHVINDER SINGH UPPALsophymarine-openregistry-h-sukhvinder-singh-uppal-39d919 | ORDINARY | 45 | 45.00% |
MIDLAND DUCTWORK LIMITED
sophymarine-openregistry-gb-11630181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Rumbush Farm Bus Park, Earlswood, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE CLEETONsophymarine-openregistry-h-beverley-jane-cleeton-7daad2 | ORDINARY | 100 | |
| REBECCA ASTBURYsophymarine-openregistry-h-rebecca-astbury-741178 | ORDINARY | 0 | |
LUCAS AND BALL LIMITED
sophymarine-openregistry-gb-11886937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Oaklea House, Earlswood, B94 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER DAVID BALLsophymarine-openregistry-h-mr-alexander-david-ball-a39c16 | ORDINARY | 1 | |
| MR DAVID GARETH LUCASsophymarine-openregistry-h-mr-david-gareth-lucas-89dfcf | ORDINARY | 1 | |
H & H CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-12290224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 1 Rumbush Farm Business Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE HAWKINSsophymarine-openregistry-h-ellie-hawkins-b2aa63 | ORDINARY | 80 | 80.00% |
| HEATHER WHITEHOUSEsophymarine-openregistry-h-heather-whitehouse-0ebdb1 | ORDINARY | 20 | 20.00% |
PEW WHOLESALE LTD
sophymarine-openregistry-gb-13558120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 6 Rumbush Farm Business Park, Earlswood, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDGE DHARIWALsophymarine-openregistry-h-budge-dhariwal-383617 | ORDINARY | 2 | |
| RAYMOND JAMES BURNSsophymarine-openregistry-h-raymond-james-burns-d39e40 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERESBY HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-07315287 | Holds shares in | ORDINARY |
GORILLA TYRES 24/7 LTD
sophymarine-openregistry-gb-13974166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 1, Rumbush Farm Business Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG PHILLIPSsophymarine-openregistry-h-gregg-phillips-29e90b | ORDINARY SHARES | 100 | |
| HANNAH FITZPATRICKsophymarine-openregistry-h-hannah-fitzpatrick-58430f | ORDINARY SHARES | 0 | |
MEDIC ON 2 LTD
sophymarine-openregistry-gb-14259018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Unit 1 Rumbush Farm Business Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON WEITSZsophymarine-openregistry-h-brandon-weitsz-656bfe | ORDINARY | 50 | |
| SOPHIE COLEMANsophymarine-openregistry-h-sophie-coleman-b7809e | ORDINARY | 50 | |
UK RACK INSPECTION LIMITED
sophymarine-openregistry-gb-15507784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Unit 1 Rumbush Farm Bus Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SANDALLsophymarine-openregistry-gb-02618636 | ORDINARY | 51 | |
| ANTHONY NEALsophymarine-openregistry-h-anthony-neal-44e87f | ORDINARY | 49 | |
THE ECOM DOCTORS LTD
sophymarine-openregistry-gb-15566629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Rumbush Farm Business Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL POWELLsophymarine-openregistry-h-david-michael-powell-435c94 | ORDINARY | 50 | |
| JONATHAN HUTCHINSsophymarine-openregistry-h-jonathan-hutchins-6f643d | ORDINARY | 50 | |
SEED DIGITAL LTD
sophymarine-openregistry-gb-15568236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 1 Rumbush Farm Business Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL POWELLsophymarine-openregistry-h-david-michael-powell-435c94 | ORDINARY | 50 | |
| JONATHAN HUTCHINSsophymarine-openregistry-h-jonathan-hutchins-6f643d | ORDINARY | 50 | |
GROUP66 LOGISTICS LTD
sophymarine-openregistry-gb-15587434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Rumbush Farm Business Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISON MARTINsophymarine-openregistry-h-maison-martin-0a6f21 | ORDINARY | 75 | |
| VINCENT MARTINsophymarine-openregistry-h-vincent-martin-946b06 | ORDINARY | 25 | |
BOSH BOXING PROMOTIONS LTD
sophymarine-openregistry-gb-15664019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Rumbush Farm Business Park, Earlswood, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY THOMASsophymarine-openregistry-gb-13934644 | ORDINARY | 50 | 100.00% |
| JAMIE HORROCKSsophymarine-openregistry-h-jamie-horrocks-6700a8 | ORDINARY | 0 | 0.00% |
LARANCA ENGINEERING LIMITED
sophymarine-openregistry-gb-00902059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24420 — Aluminium production
24440 — Copper production - Registered office
- Earlswood Trading Estate, Earlswood, Solihull, West Midlands, B94 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANBROOK GROUP LTDsophymarine-openregistry-gb-15434705 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANBROOK EQUESTRIAN LTDsophymarine-openregistry-gb-10527934 | Holds shares in | ORDINARY · 100.00% |
PATRICK JAMES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07187833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Althorne Road, Earlswood, Surrey, RH1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES CURRANsophymarine-openregistry-h-patrick-james-curran-aca91f | ORDINARY | 100 | 100.00% |
DANCE BOX ACADEMY LTD
sophymarine-openregistry-gb-12379608
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Unit 1 Rumbush Farm Business Park, Earlswood, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LAUREN ELLEN MCGEOWNsophymarine-openregistry-h-miss-lauren-ellen-mcgeown-5097a7 | ORDINARY | 1 | |