UK companies/Polesworth/Page 1
Companies in Polesworth and their shareholdersPage 1 of 2
26 companies registered in Polesworth 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 Polesworth. Between them they record 148 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
26
LONE AND TONTO LTD
sophymarine-openregistry-gb-11118407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEOETT HOLDING ABsophymarine-openregistry-h-leoett-holding-ab-c824c2 | ORDINARY B SHARES | 509,500 | |
| NIRALA I.O.M. LIMITEDsophymarine-openregistry-h-nirala-i-o-m-limited-ef861e | ORDINARY B SHARES | 221,280 | |
| JASVINDER MINHASsophymarine-openregistry-h-jasvinder-minhas-2b31bf | ORDINARY B SHARES | 179,682 | |
| LEOETT HOLDING ABsophymarine-openregistry-h-leoett-holding-ab-c824c2 | ORDINARY A SHARES | 50,000 | |
| KINGS OWN LLCsophymarine-openregistry-h-kings-own-llc-9af07c | ORDINARY B SHARES | 40,000 | |
| JASVINDER MINHASsophymarine-openregistry-h-jasvinder-minhas-2b31bf | ORDINARY A SHARES | 25,000 | |
| NIRALA I.O.M. LIMITEDsophymarine-openregistry-h-nirala-i-o-m-limited-ef861e | ORDINARY A SHARES | 25,000 | |
| KULVINDER SOKHALsophymarine-openregistry-h-kulvinder-sokhal-1e65a8 | ORDINARY B SHARES | 8,242 | |
| RUDELL DISIMONE LLCsophymarine-openregistry-h-rudell-disimone-llc-aa1253 | ORDINARY B SHARES | 8,000 | |
| ANDREW FERGUS LAWLORsophymarine-openregistry-h-andrew-fergus-lawlor-0e9034 | ORDINARY B SHARES | 7,000 | |
| ROXANNE MINHASsophymarine-openregistry-h-roxanne-minhas-12ac6a | ORDINARY B SHARES | 6,568 | |
| SEAN DIXONsophymarine-openregistry-gb-04501435 | ORDINARY B SHARES | 5,737 | |
| LEOETT HOLDING ABsophymarine-openregistry-h-leoett-holding-ab-c824c2 | DEFERRED | 4,250 | |
| ANDRAS SZITRESsophymarine-openregistry-h-andras-szitres-c4de7a | ORDINARY B SHARES | 4,000 | |
| MOHINDER PRIHARsophymarine-openregistry-h-mohinder-prihar-4c2cf4 | ORDINARY B SHARES | 4,000 | |
| RIKIN PATELsophymarine-openregistry-h-rikin-patel-0c78c0 | ORDINARY B SHARES | 4,000 | |
| SGU BETEILIGUNGS-UGsophymarine-openregistry-h-sgu-beteiligungs-ug-5f47eb | ORDINARY B SHARES | 4,000 | |
| DESMOND KEARYsophymarine-openregistry-h-desmond-keary-e4c0e5 | ORDINARY B SHARES | 3,000 | |
| BEN HUTCHISONsophymarine-openregistry-h-ben-hutchison-1a9f63 | ORDINARY B SHARES | 2,706 | |
| EDWARD HENRY LITTLEsophymarine-openregistry-h-edward-henry-little-6d65c4 | ORDINARY B SHARES | 2,706 | |
| NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20d | ORDINARY B SHARES | 2,706 | |
| IRFAN LADAKsophymarine-openregistry-h-irfan-ladak-47cf50 | ORDINARY B SHARES | 2,000 | |
| MANINDER SINGH MINHASsophymarine-openregistry-h-maninder-singh-minhas-d527f5 | ORDINARY B SHARES | 1,970 | |
| DANIEL BARTONsophymarine-openregistry-gb-10884557 | ORDINARY B SHARES | 1,843 | |
| RICHARD BUCKLEYsophymarine-openregistry-gb-00778956 | ORDINARY B SHARES | 1,383 | |
| BENJAMIN HUSSELMANNsophymarine-openregistry-h-benjamin-husselmann-f102ed | ORDINARY B SHARES | 1,313 | |
| TOBIAS DANIEL HOLZMAN LINDSTROMsophymarine-openregistry-h-tobias-daniel-holzman-lindstrom-bf0918 | ORDINARY B SHARES | 1,313 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY B SHARES | 221 | |
| STEPHEN COLGRAVEsophymarine-openregistry-h-stephen-colgrave-7ba187 | ORDINARY B SHARES | 221 | |
Related parties
| Party | Relationship | Detail |
|---|
| LA PYAE APOTHECARY LIMITEDsophymarine-openregistry-gb-12860943 | Holds shares in | ORDINARY |
ULTRA CAPITAL LIMITED
sophymarine-openregistry-gb-15265922
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WRIGHTsophymarine-openregistry-gb-05310371 | ORDINARY | 48 | |
| FAISAL ARIFsophymarine-openregistry-h-faisal-arif-c54ef5 | ORDINARY | 46 | |
| CHRISTINE PARRYsophymarine-openregistry-h-christine-parry-4e9dc8 | ORDINARY | 6 | |
| EMILY SHEPHERDsophymarine-openregistry-h-emily-shepherd-a6de1f | ORDINARY | 0 | |
| KIERAN DOSANJHsophymarine-openregistry-h-kieran-dosanjh-a30433 | ORDINARY | 0 | |
GLOBAL DATA BURST LIMITED
sophymarine-openregistry-gb-09950060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, Tamworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LAWRENCEsophymarine-openregistry-h-kenneth-lawrence-6d74f2 | ORDINARY | 20 | |
| RICHARD PRODGERsophymarine-openregistry-h-richard-prodger-5950af | ORDINARY | 20 | |
| T.T.E HOLDING B.V.sophymarine-openregistry-h-t-t-e-holding-b-v-7fa2e1 | ORDINARY | 20 | |
| TREVOR DRAWBRIDGEsophymarine-openregistry-h-trevor-drawbridge-3548fb | ORDINARY | 20 | |
GP1 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12143179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | A ORDINARY | 60 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T2 ORDINARY | 8 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T5 ORDINARY | 8 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T4 ORDINARY | 8 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T1 ORDINARY | 8 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T3 ORDINARY | 8 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T5 ORDINARY | 8 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T3 ORDINARY | 8 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T4 ORDINARY | 8 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T1 ORDINARY | 8 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T2 ORDINARY | 8 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T1 ORDINARY | 8 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T5 ORDINARY | 8 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T3 ORDINARY | 8 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T2 ORDINARY | 8 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T4 ORDINARY | 8 | |
PYRAMID HEALTH LIMITED
sophymarine-openregistry-gb-11893043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, Tamworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES BOAMsophymarine-openregistry-h-stephen-james-boam-d9f3f0 | A ORDINARY | 60 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | T2 ORDINARY | 10 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | T4 ORDINARY | 10 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | T1 ORDINARY | 10 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | T3 ORDINARY | 10 | |
| NICOLA LOUISE BOAMsophymarine-openregistry-h-nicola-louise-boam-8d18f2 | T2 ORDINARY | 10 | |
| NICOLA LOUISE BOAMsophymarine-openregistry-h-nicola-louise-boam-8d18f2 | T1 ORDINARY | 10 | |
| NICOLA LOUISE BOAMsophymarine-openregistry-h-nicola-louise-boam-8d18f2 | T3 ORDINARY | 10 | |
| NICOLA LOUISE BOAMsophymarine-openregistry-h-nicola-louise-boam-8d18f2 | T4 ORDINARY | 10 | |
| STEPHEN JAMES BOAMsophymarine-openregistry-h-stephen-james-boam-d9f3f0 | T4 ORDINARY | 10 | |
| STEPHEN JAMES BOAMsophymarine-openregistry-h-stephen-james-boam-d9f3f0 | T2 ORDINARY | 10 | |
| STEPHEN JAMES BOAMsophymarine-openregistry-h-stephen-james-boam-d9f3f0 | T3 ORDINARY | 10 | |
| STEPHEN JAMES BOAMsophymarine-openregistry-h-stephen-james-boam-d9f3f0 | T1 ORDINARY | 10 | |
DP1 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12144958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | A ORDINARY | 60 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T1 ORDINARY | 10 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T4 ORDINARY | 10 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T3 ORDINARY | 10 | |
| DAVID PURCHASEsophymarine-openregistry-h-david-purchase-5b73e5 | T2 ORDINARY | 10 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T1 ORDINARY | 10 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T3 ORDINARY | 10 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T4 ORDINARY | 10 | |
| GAVIN PURCHASEsophymarine-openregistry-h-gavin-purchase-572249 | T2 ORDINARY | 10 | |
| SPENCER GARDNER DICKINS TRUSTEES LIMITEDsophymarine-openregistry-h-spencer-gardner-dickins-trustees-limited-7bfef4 | T3 ORDINARY | 10 | |
| SPENCER GARDNER DICKINS TRUSTEES LIMITEDsophymarine-openregistry-h-spencer-gardner-dickins-trustees-limited-7bfef4 | T1 ORDINARY | 10 | |
| SPENCER GARDNER DICKINS TRUSTEES LIMITEDsophymarine-openregistry-h-spencer-gardner-dickins-trustees-limited-7bfef4 | T2 ORDINARY | 10 | |
| SPENCER GARDNER DICKINS TRUSTEES LIMITEDsophymarine-openregistry-h-spencer-gardner-dickins-trustees-limited-7bfef4 | T4 ORDINARY | 10 | |
MEJ PROPERTY LIMITED
sophymarine-openregistry-gb-11311757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL TULLYsophymarine-openregistry-h-nicholas-paul-tully-ce3ce6 | ORD | 70 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | B2 ORDINARY | 10 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | B1 ORDINARY | 10 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | C ORDINARY | 10 | |
| NICHOLAS PAUL TULLYsophymarine-openregistry-h-nicholas-paul-tully-ce3ce6 | B1 ORDINARY | 10 | |
| NICHOLAS PAUL TULLYsophymarine-openregistry-h-nicholas-paul-tully-ce3ce6 | C ORDINARY | 10 | |
| NICHOLAS PAUL TULLYsophymarine-openregistry-h-nicholas-paul-tully-ce3ce6 | B2 ORDINARY | 10 | |
| THE NEWPORT FAMILY SETTLEMENT 2019sophymarine-openregistry-h-the-newport-family-settlement-2019-4644bc | C ORDINARY | 0 | |
THOMAS VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-13903452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE BURGESSsophymarine-openregistry-h-hannah-louise-burgess-8faec6 | ORD | 100 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T2 ORDINARY | 7 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T1 ORDINARY | 7 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | T3 ORDINARY | 7 | |
| HANNAH LOUISE BURGESSsophymarine-openregistry-h-hannah-louise-burgess-8faec6 | T2 ORDINARY | 7 | |
| HANNAH LOUISE BURGESSsophymarine-openregistry-h-hannah-louise-burgess-8faec6 | T3 ORDINARY | 7 | |
| HANNAH LOUISE BURGESSsophymarine-openregistry-h-hannah-louise-burgess-8faec6 | T1 ORDINARY | 7 | |
| JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17 | T3 ORDINARY | 7 | |
| JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17 | T2 ORDINARY | 7 | |
| JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17 | T1 ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| TVS EDEN LIMITEDsophymarine-openregistry-gb-16943819 | Holds shares in | ORDINARY A |
TVS EDEN LIMITED
sophymarine-openregistry-gb-16943819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Black Fox Advisers Limited, Fletchers Business Centre, Polesworth, West Midlands, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MURSELLsophymarine-openregistry-h-elizabeth-mursell-630bc1 | ORDINARY C | 25 | |
| ELIZABETH MURSELLsophymarine-openregistry-h-elizabeth-mursell-630bc1 | ORDINARY D | 25 | |
| THOMAS VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-13903452 | ORDINARY A | 25 | |
| THOMAS VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-13903452 | ORDINARY B | 25 | |
| SANJAY MYANGARsophymarine-openregistry-h-sanjay-myangar-d24da4 | ORDINARY C | 0 | |
| SANJAY MYANGARsophymarine-openregistry-h-sanjay-myangar-d24da4 | ORDINARY A | 0 | |
| SANJAY MYANGARsophymarine-openregistry-h-sanjay-myangar-d24da4 | ORDINARY D | 0 | |
| SANJAY MYANGARsophymarine-openregistry-h-sanjay-myangar-d24da4 | ORDINARY B | 0 | |
EAST LOTHIAN GOLF TOURS LIMITED
sophymarine-openregistry-gb-16799978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79120 — Tour operator activities
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HAINEYsophymarine-openregistry-h-dale-hainey-e7c1a4 | B ORDINARY | 1 | |
| DALE HAINEYsophymarine-openregistry-h-dale-hainey-e7c1a4 | C ORDINARY | 1 | |
| STUART WALLACEsophymarine-openregistry-h-stuart-wallace-da96fc | C ORDINARY | 1 | |
| STUART WALLACEsophymarine-openregistry-h-stuart-wallace-da96fc | A ORDINARY | 1 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | C ORDINARY | 0 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | B ORDINARY | 0 | |
| DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5 | A ORDINARY | 0 | |
HGL PRIVATE CAPITAL LIMITED
sophymarine-openregistry-gb-13190922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRICANE INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-13485669 | ORDINARY | 45 | |
| GCG INVESTMENTS LIMITEDsophymarine-openregistry-gb-13040456 | ORDINARY | 45 | |
| TIMBERDEL CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-12272789 | ORDINARY | 0 | |
ENRICHMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07611584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CLAIRE COOPERsophymarine-openregistry-h-fiona-claire-cooper-b1fbeb | B ORDINARY SHARES | 50 | |
| JOHN RICHARD COOPERsophymarine-openregistry-h-john-richard-cooper-f98767 | A ORDINARY SHARES | 50 | |
| FIONA CLAIRE COOPERsophymarine-openregistry-h-fiona-claire-cooper-b1fbeb | T3 ORDINARY SHARES | 10 | |
| FIONA CLAIRE COOPERsophymarine-openregistry-h-fiona-claire-cooper-b1fbeb | T1 ORDINARY SHARES | 10 | |
| FIONA CLAIRE COOPERsophymarine-openregistry-h-fiona-claire-cooper-b1fbeb | T2 ORDINARY SHARES | 10 | |
| JOHN RICHARD COOPERsophymarine-openregistry-h-john-richard-cooper-f98767 | T2 ORDINARY SHARES | 10 | |
| JOHN RICHARD COOPERsophymarine-openregistry-h-john-richard-cooper-f98767 | T3 ORDINARY SHARES | 10 | |
| JOHN RICHARD COOPERsophymarine-openregistry-h-john-richard-cooper-f98767 | T1 ORDINARY SHARES | 10 | |
42 RACING LIMITED
sophymarine-openregistry-gb-07659883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, Tamworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN KINGsophymarine-openregistry-h-justin-king-9b23c5 | C ORDINARY | 1,000,000 | 100.00% |
| JORDAN KINGsophymarine-openregistry-h-jordan-king-a42743 | B ORDINARY | 99 | 100.00% |
| JUSTIN KINGsophymarine-openregistry-h-justin-king-9b23c5 | A ORDINARY | 1 | 100.00% |
RAMCO PROPERTY LIMITED
sophymarine-openregistry-gb-11906139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROYSTON RAMSELLsophymarine-openregistry-h-stuart-royston-ramsell-94d235 | A ORDINARY | 70 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | B2 ORDINARY | 15 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | B1 ORDINARY | 15 | |
| STUART ROYSTON RAMSELLsophymarine-openregistry-h-stuart-royston-ramsell-94d235 | B1 ORDINARY | 15 | |
| STUART ROYSTON RAMSELLsophymarine-openregistry-h-stuart-royston-ramsell-94d235 | B2 ORDINARY | 15 | |
CHERRYPICKED GROUP SERVICES LIMITED
sophymarine-openregistry-gb-15703527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, Tamworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRY ELLIOTTsophymarine-openregistry-h-cherry-elliott-c264fe | A ORDINARY | 600 | |
| CHERRY ELLIOTTsophymarine-openregistry-h-cherry-elliott-c264fe | T1 ORDINARY | 200 | |
| CHERRY ELLIOTTsophymarine-openregistry-h-cherry-elliott-c264fe | T2 ORDINARY | 200 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | T2 ORDINARY | 200 | |
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | T1 ORDINARY | 200 | |
ARK DEVELOPMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04761362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, Tamworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH CHENELERsophymarine-openregistry-h-leigh-cheneler-0876af | ORDINARY | 99 | |
| KELLY JANE CHENELERsophymarine-openregistry-h-kelly-jane-cheneler-421fc2 | A ORDINARY | 1 | |
THE EAGLES NEST HOLDINGS LTD
sophymarine-openregistry-gb-13279098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN THOMAS-WALLSsophymarine-openregistry-h-david-stephen-thomas-walls-ef0f64 | A ORDINARY | 76 | |
| SIMON JOHN COXsophymarine-openregistry-h-simon-john-cox-9bea88 | A ORDINARY | 76 | |
| SIMON JOHN COXsophymarine-openregistry-h-simon-john-cox-9bea88 | ORDINARY | 25 | |
MOSEDALE PUB PROPERTIES LIMITED
sophymarine-openregistry-gb-08557355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Black Fox Advisers Ltd Fletchers Business Centre, Polesworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERT MOSEDALEsophymarine-openregistry-h-graham-robert-mosedale-1cd06a | ORD | 1 | |
| HEIDI LOUISE MOSEDALEsophymarine-openregistry-h-heidi-louise-mosedale-4d7785 | ORD | 1 | |
BIN FACTORY OUTLET LTD
sophymarine-openregistry-gb-12562725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Black Fox Advisers Limited Fletchers Business Centre, Polesworth, Tamworth, B78 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & R TAYLOR HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-14613608 | ORDINARY | 1 | |
| PETER COPSEYsophymarine-openregistry-h-peter-copsey-f13945 | ORDINARY | 0 | |
J HUBBARD FITNESS LTD
sophymarine-openregistry-gb-15453335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Hoo Walk, Polesworth, Warwickshire, B78 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HUBBARDsophymarine-openregistry-h-joshua-hubbard-bf1f46 | ORDINARY | 2 | |
| LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450 | ORDINARY | 0 | |