UK companies/Solihull/Page 10
Companies in Solihull and their shareholdersPage 10 of 175
3,494 companies registered in Solihull 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 Solihull. Between them they record 166 shareholdings and 4 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
3,494
CONTEMPO FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06234605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 31 Oak Lane, Solihull, West Midlands, B92 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATTHEW PAUL RICHARDSsophymarine-openregistry-h-ryan-matthew-paul-richards-f11357 | ORD C 1 GBP | 99 | 100.00% |
| DAVID RODNEY CARTERsophymarine-openregistry-h-david-rodney-carter-9e96fc | ORD A 1 GBP | 69 | 69.70% |
| DAVID RODNEY CARTERsophymarine-openregistry-h-david-rodney-carter-9e96fc | ORD B 1 GBP | 59 | 59.60% |
| DAVID RODNEY CARTERsophymarine-openregistry-h-david-rodney-carter-9e96fc | ORD 1 GBP | 51 | 50.00% |
| RYAN MATTHEW PAUL RICHARDSsophymarine-openregistry-h-ryan-matthew-paul-richards-f11357 | ORD 1 GBP | 51 | 50.00% |
| REBECCA JAYNE CARTERsophymarine-openregistry-h-rebecca-jayne-carter-224e0d | ORD B 1 GBP | 40 | 40.40% |
| RYAN MATTHEW PAUL RICHARDSsophymarine-openregistry-h-ryan-matthew-paul-richards-f11357 | ORD A 1 GBP | 29 | 29.29% |
| DAVID CARTER & RYAN RICHARDSsophymarine-openregistry-h-david-carter-ryan-richards-3db2e6 | ORD A 1 GBP | 1 | 1.01% |
| GAYNOR ELIZABETH LUCEYsophymarine-openregistry-h-gaynor-elizabeth-lucey-7f7d8f | ORD A 1 GBP | 0 | 0.00% |
| MARTINE CONNORsophymarine-openregistry-h-martine-connor-8a229c | ORD C 1 GBP | 0 | 0.00% |
| THE EXECUTORS IN THE ESTATE OF RICHARD THOMAS LUCEYsophymarine-openregistry-h-the-executors-in-the-estate-of-richard-t-df7d9f | ORD 1 GBP | 0 | 0.00% |
| THE EXECUTORS IN THE ESTATE OF RICHARD THOMAS LUCEYsophymarine-openregistry-h-the-executors-in-the-estate-of-richard-t-df7d9f | ORD A 1 GBP | 0 | 0.00% |
MAUVE PRINT MANAGEMENT LTD
sophymarine-openregistry-gb-08027409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRY SCOTTsophymarine-openregistry-h-john-barry-scott-cc14d5 | ORDINARY A | 34 | 40.96% |
| STEPHEN MICHAEL NEILDsophymarine-openregistry-h-stephen-michael-neild-2fbe31 | ORDINARY A | 29 | 34.94% |
| KELLY SCOTTsophymarine-openregistry-gb-07326095 | ORDINARY A | 10 | 12.05% |
| MARTINA ELISABETH NEILDsophymarine-openregistry-h-martina-elisabeth-neild-f743cc | ORDINARY A | 10 | 12.05% |
| ADAM ETIENNE NEILDsophymarine-openregistry-h-adam-etienne-neild-dc6f3f | ORDINARY C | 5 | 100.00% |
| AMI SCOTTsophymarine-openregistry-h-ami-scott-5b1276 | ORDINARY B | 5 | 50.00% |
| JACOB ETIENNE NEILDsophymarine-openregistry-h-jacob-etienne-neild-b6f786 | ORDINARY B | 5 | 50.00% |
| JOHN BARRY SCOTTsophymarine-openregistry-h-john-barry-scott-cc14d5 | ORDINARY | 1 | 50.00% |
| STEPHEN MICHAEL NEILDsophymarine-openregistry-h-stephen-michael-neild-2fbe31 | ORDINARY | 1 | 50.00% |
JERROMS GCN LIMITED
sophymarine-openregistry-gb-08433008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08923059 | ORDINARY | 14,608,483 | 82.61% |
| JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14535481 | ORDINARY | 3,075,124 | 17.39% |
| ANTHONY SEATONsophymarine-openregistry-h-anthony-seaton-8e254a | A ORDINARY | 0 | |
| CHRISTOPHER JOHN CASEYsophymarine-openregistry-h-christopher-john-casey-903ab5 | B ORDINARY | 0 | |
| GARY CHRISTOPHER NEWsophymarine-openregistry-h-gary-christopher-new-26a6c9 | A ORDINARY | 0 | |
| GARY CHRISTOPHER NEWsophymarine-openregistry-h-gary-christopher-new-26a6c9 | B ORDINARY | 0 | |
| MARTIN BRADLEYsophymarine-openregistry-h-martin-bradley-1234f5 | B ORDINARY | 0 | |
| THOMAS MAY LIMITEDsophymarine-openregistry-gb-14246007 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GCN ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-04237974 | Holds shares in | ORDINARY · 100.00% |
PATTERN ANALYTICS LTD
sophymarine-openregistry-gb-08677201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
80200 — Security systems service activities - Registered office
- Unit 5 Cranbrook Way, Solihull, B90 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSA ABLOY GLOBAL SOLUTIONS UK LTDsophymarine-openregistry-gb-02590364 | A ORDINARY | 771,833 | |
| ASSA ABLOY GLOBAL SOLUTIONS UK LTDsophymarine-openregistry-gb-02590364 | B ORDINARY | 111,081 | |
| ASSA ABLOY GLOBAL SOLUTIONS UK LTDsophymarine-openregistry-gb-02590364 | C ORDINARY | 81,877 | |
| ADAM BOWENsophymarine-openregistry-h-adam-bowen-5ff79d | C ORDINARY | 0 | |
| DOUGLAS FERRYsophymarine-openregistry-h-douglas-ferry-3759b1 | C ORDINARY | 0 | |
| LI WANGsophymarine-openregistry-h-li-wang-6a2400 | B ORDINARY | 0 | |
| MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adca | C ORDINARY | 0 | |
| MICHAEL RIMMINGTONsophymarine-openregistry-h-michael-rimmington-019ce2 | C ORDINARY | 0 | |
| SIMON OAKLEYsophymarine-openregistry-h-simon-oakley-1da57a | C ORDINARY | 0 | |
CLARKE PROPERTIES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-00788815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET POWELLsophymarine-openregistry-h-janet-powell-8055ed | ORDINARY GBP1 SHARES | 20 | 20.00% |
| ELIZABETH SUSAN JEAN CLARKEsophymarine-openregistry-h-elizabeth-susan-jean-clarke-a1e38a | ORDINARY GBP1 SHARES | 14 | 14.00% |
| MARTIN EDWARD CLARKEsophymarine-openregistry-h-martin-edward-clarke-fc14f4 | ORDINARY GBP1 SHARES | 14 | 14.00% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY GBP1 SHARES | 13 | 13.00% |
| HELEN CLARKEsophymarine-openregistry-h-helen-clarke-e90669 | ORDINARY GBP1 SHARES | 13 | 13.00% |
| RACHEL CLARKEsophymarine-openregistry-gb-16198926 | ORDINARY GBP1 SHARES | 13 | 13.00% |
| SUSANNA CLARKEsophymarine-openregistry-h-susanna-clarke-eed03b | ORDINARY GBP1 SHARES | 13 | 13.00% |
| MARTIN EDWARD CLARKEsophymarine-openregistry-h-martin-edward-clarke-fc14f4 | 3% NON-CUMULATIVE PREFERENCE SHARES | 2 | 100.00% |
DIRFT EAST MANAGEMENT LIMITED
sophymarine-openregistry-gb-03012284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHOMBUS FIVE SARLsophymarine-openregistry-h-rhombus-five-sarl-2d785d | B ORDINARY | 4,848 | |
| TRITAX ACQUISITION 42 LIMITEDsophymarine-openregistry-gb-OE025955 | B ORDINARY | 3,047 | |
| TESCO DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02972724 | B ORDINARY | 2,400 | |
| INDUSTRIAL DAVENTRY LIMITEDsophymarine-openregistry-h-industrial-daventry-limited-b98e31 | B ORDINARY | 1,880 | |
| MAIZELANDS LIMITED AND ARRINGFORD LIMITEDsophymarine-openregistry-h-maizelands-limited-and-arringford-limite-0c61e8 | B ORDINARY | 1,541 | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITEDsophymarine-openregistry-gb-02520780 | A ORDINARY | 1 | |
| F&C COMMERCIAL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-OE008478 | B ORDINARY | 0 | |
THE ARDEN HOTEL LIMITED
sophymarine-openregistry-gb-03707886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Arden Hotel & Leisure Club, Solihull, West Midlands, B92 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AND RITA GARDNERsophymarine-openregistry-h-john-and-rita-gardner-a86eea | REDEEMABLE PREFERENCE | 899,840 | |
| DAVID JAMES GARDNERsophymarine-openregistry-h-david-james-gardner-9c5fe6 | REDEEMABLE PREFERENCE | 499,920 | |
| STEVEN JOHN MARK GARDNERsophymarine-openregistry-h-steven-john-mark-gardner-cd092a | REDEEMABLE PREFERENCE | 499,920 | |
| THEARDEN HOLDINGS LTDsophymarine-openregistry-gb-15239737 | DEFERRED | 1 | |
| DAVID JAMES GARDNERsophymarine-openregistry-h-david-james-gardner-9c5fe6 | DEFERRED | 0 | |
| GARDNER FAMILY TRUSTsophymarine-openregistry-h-gardner-family-trust-7dd2b1 | DEFERRED | 0 | |
| JOHN EDWARD GARDNERsophymarine-openregistry-h-john-edward-gardner-90c649 | DEFERRED | 0 | |
| RITA MAY GARDNERsophymarine-openregistry-h-rita-may-gardner-d6ea97 | DEFERRED | 0 | |
| STEVEN JOHN MARK GARDNERsophymarine-openregistry-h-steven-john-mark-gardner-cd092a | DEFERRED | 0 | |
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06426447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS UK 57 LIMITEDsophymarine-openregistry-gb-14322400 | B ORDINARY | 13 | |
| PROMONTORIA UK PROPERTY DARTFORD LTDsophymarine-openregistry-gb-13949861 | B ORDINARY | 5 | |
| S WERNICK & SONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00710682 | B ORDINARY | 4 | |
| THE PRUDENTIAL ASSURANCE COMPANY LIMITEDsophymarine-openregistry-h-the-prudential-assurance-company-limited-9b3c08 | B ORDINARY | 3 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | A ORDINARY | 1 | |
| TOULOUSE PLANT HIRE LIMITEDsophymarine-openregistry-gb-02545215 | B ORDINARY | 1 | |
| OCADO OPERATING LIMITEDsophymarine-openregistry-gb-09047186 | B ORDINARY | 0 | |
CAPITAL WEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-09121793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Unit 6 Birchy Cross Business Centre, Solihull, West Midlands, B94 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWP WEALTH LIMITEDsophymarine-openregistry-gb-13522425 | B SHARES | 37,848 | 100.00% |
| CWP WEALTH LIMITEDsophymarine-openregistry-gb-13522425 | A SHARES | 2,964 | 100.00% |
| ALEXANDER JAMES OGDENsophymarine-openregistry-h-alexander-james-ogden-b9cffc | A SHARES | 0 | 0.00% |
| CHRISTOPHER CAVEsophymarine-openregistry-h-christopher-cave-d3283c | A SHARES | 0 | 0.00% |
| CHRISTOPHER CAVEsophymarine-openregistry-h-christopher-cave-d3283c | B SHARES | 0 | 0.00% |
| FRANCIS SIMSsophymarine-openregistry-h-francis-sims-b38ce5 | B SHARES | 0 | 0.00% |
| FRANCIS SIMSsophymarine-openregistry-h-francis-sims-b38ce5 | A SHARES | 0 | 0.00% |
| KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496 | A SHARES | 0 | 0.00% |
| KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496 | B SHARES | 0 | 0.00% |
| MICHAEL JOHN WHITEsophymarine-openregistry-h-michael-john-white-176288 | A SHARES | 0 | 0.00% |
| SHARON O'CONNERsophymarine-openregistry-h-sharon-o-conner-19b13a | A SHARES | 0 | 0.00% |
| SHARON O'CONNERsophymarine-openregistry-h-sharon-o-conner-19b13a | B SHARES | 0 | 0.00% |
FRADLEY PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10497309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITAX ACQUISITION 35 LIMITEDsophymarine-openregistry-gb-OE005868 | B ORDINARY SHARES | 2,709 | |
| AVER PROPERTY LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019862 | B ORDINARY SHARES | 1,812 | |
| DEPOSITORY BORDER TO COAST UK REAL ESTATE MAIN FUNDsophymarine-openregistry-h-depository-border-to-coast-uk-real-estat-987c91 | B ORDINARY SHARES | 1,069 | |
| LTD NOMINEES NORTHERN TRUST INVESTOR SERVICES LIMITEDsophymarine-openregistry-h-ltd-nominees-northern-trust-investor-ser-43991e | B ORDINARY SHARES | 1,069 | |
| NT PROPERTY NOMINEES 3A LTD & NT PROPERTY NOMINEES 3Bsophymarine-openregistry-h-nt-property-nominees-3a-ltd-nt-property--077e55 | B ORDINARY SHARES | 1,069 | |
| TANGO REAL ESTATE LLPsophymarine-openregistry-gb-OC370055 | REDEEMABLE A SHARE | 1 | |
| SOUTH YORKSHIRE PENSIONS AUTHORITYsophymarine-openregistry-h-south-yorkshire-pensions-authority-f1c331 | B ORDINARY SHARES | 0 | |
CLARITY SOFTWARE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13031003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 7 The Pavilions Cranmore Drive, Solihull, West Midlands, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKTAVO PURCHASE CO.sophymarine-openregistry-h-inktavo-purchase-co-a3461f | ORDINARY | 10,719 | |
| INKTAVO PURCHASE CO.sophymarine-openregistry-h-inktavo-purchase-co-a3461f | B ORDINARY | 517 | |
| BRETT GILBERTsophymarine-openregistry-h-brett-gilbert-f00501 | ORDINARY | 0 | |
| MARK ANDREW ROBERTSsophymarine-openregistry-h-mark-andrew-roberts-4a255b | B ORDINARY | 0 | |
| RICHARD GAMLINsophymarine-openregistry-h-richard-gamlin-eb06a4 | ORDINARY | 0 | |
| SALLY GAMLINsophymarine-openregistry-h-sally-gamlin-8c35b2 | ORDINARY | 0 | |
| SAMANTHA YARNALLsophymarine-openregistry-h-samantha-yarnall-68de45 | ORDINARY | 0 | |
| TOBY GROVESsophymarine-openregistry-h-toby-groves-55d883 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOUCH SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-12187574 | Holds shares in | ORDINARY · 100.00% |
LIMNER STREET FREEHOLD LIMITED
sophymarine-openregistry-gb-15029361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Stowe House 1688 High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE PORTERsophymarine-openregistry-h-eleanor-jane-porter-1acbad | A ORDINARY | 1 | |
| ELEANOR JANE PORTERsophymarine-openregistry-h-eleanor-jane-porter-1acbad | ORDINARY | 1 | |
| JACQUELINE LYDALLsophymarine-openregistry-h-jacqueline-lydall-e0d8af | A ORDINARY | 1 | |
| JACQUELINE LYDALLsophymarine-openregistry-h-jacqueline-lydall-e0d8af | ORDINARY | 1 | |
| LITTLE FOLKS VENTURES LIMITEDsophymarine-openregistry-gb-06991020 | A ORDINARY | 1 | |
| LITTLE FOLKS VENTURES LIMITEDsophymarine-openregistry-gb-06991020 | ORDINARY | 1 | |
| NEIL CAMERON FRASERsophymarine-openregistry-h-neil-cameron-fraser-453319 | ORDINARY | 1 | |
| NEIL CAMERON FRASERsophymarine-openregistry-h-neil-cameron-fraser-453319 | A ORDINARY | 1 | |
| SAMANTHA CLAIRE HIRSTsophymarine-openregistry-h-samantha-claire-hirst-ffa84b | ORDINARY | 1 | |
| SAMANTHA CLAIRE HIRSTsophymarine-openregistry-h-samantha-claire-hirst-ffa84b | A ORDINARY | 1 | |
| VALERIE BRADSHAWsophymarine-openregistry-h-valerie-bradshaw-dd3ce1 | A ORDINARY | 1 | |
| VALERIE BRADSHAWsophymarine-openregistry-h-valerie-bradshaw-dd3ce1 | ORDINARY | 1 | |
| BRIDGET MURIEL CRANEsophymarine-openregistry-h-bridget-muriel-crane-8becfd | A ORDINARY | 0 | |
| BRIDGET MURIEL CRANEsophymarine-openregistry-h-bridget-muriel-crane-8becfd | ORDINARY | 0 | |
CRESSINGHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-00480134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1950
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KIMBERLY WATERSsophymarine-openregistry-h-elizabeth-kimberly-waters-e3be19 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| MARTIN ANTHONY FELLsophymarine-openregistry-h-martin-anthony-fell-e02ea7 | ORDINARY GBP1 SHARES | 17 | 17.00% |
| SHARON ANN FELLsophymarine-openregistry-h-sharon-ann-fell-7e97fd | ORDINARY GBP1 SHARES | 17 | 17.00% |
| MARTIN ANTHONY FELL AND SHARON ANN FELL AS TRUSTEES OF THE JACOB AUSTIN WATERS BARE TRUSTsophymarine-openregistry-h-martin-anthony-fell-and-sharon-ann-fell--547d09 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| MARTIN ANTHONY FELL AND SHARON ANN FELL AS TRUSTEES OF THE LUKE ANDREW WILLIAM WATERS BARE TRUSTsophymarine-openregistry-h-martin-anthony-fell-and-sharon-ann-fell--a7aa7f | ORDINARY GBP1 SHARES | 10 | 10.00% |
| MARTIN ANTHONY FELL AND SHARON FELL AS TRUSTEES OF THE GEORGE JAMES WATERS BARE TRUSTsophymarine-openregistry-h-martin-anthony-fell-and-sharon-fell-as-t-b0728e | ORDINARY GBP1 SHARES | 10 | 10.00% |
| MARTIN ANTHONY FELL AND SHARON ANN FELLsophymarine-openregistry-h-martin-anthony-fell-and-sharon-ann-fell-1283f7 | ORDINARY GBP1 SHARES | 1 | 1.00% |
ITSL MANAGEMENT LIMITED
sophymarine-openregistry-gb-00975801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 3rd Floor Radcliffe House, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA CAROL LEDWITHsophymarine-openregistry-h-simona-carol-ledwith-dbabea | ORDINARY | 100 | |
| ALASTAIR REGINALD CAREW-COXsophymarine-openregistry-h-alastair-reginald-carew-cox-5bf12c | ORDINARY | 0 | |
| ALASTAIR REGINALD CAREW-COX EXECUTOR OF THE LATE ALISONsophymarine-openregistry-h-alastair-reginald-carew-cox-executor-of--544266 | ORDINARY | 0 | |
| ALISON IRENE CAREW-COXsophymarine-openregistry-h-alison-irene-carew-cox-2a5527 | ORDINARY | 0 | |
| CAREW-COXsophymarine-openregistry-h-carew-cox-5a56b9 | ORDINARY | 0 | |
| IRENE CAREW-COXsophymarine-openregistry-h-irene-carew-cox-d736b5 | ORDINARY | 0 | |
| KATHERINE HELEN FORD EXECUTRIX OF THE LATE ALISON IRENEsophymarine-openregistry-h-katherine-helen-ford-executrix-of-the-la-08fbca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOCKLEY HEATH MANAGEMENT LIMITEDsophymarine-openregistry-gb-02404163 | Holds shares in | ORDINARY |
| INTERNATIONAL TRADE SHOWS LINK LIMITEDsophymarine-openregistry-gb-03330710 | Holds shares in | ORDINARY |
C. P. W. SERVICES LIMITED
sophymarine-openregistry-gb-01554095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1981
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Interface 100, Solihull, Birmingham, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HUMPAGEsophymarine-openregistry-h-carl-humpage-a246f1 | ORDINARY | 18 | |
| D ROSEsophymarine-openregistry-gb-08687984 | ORDINARY | 18 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 16 | |
| ANTONIOS AGAPAKISsophymarine-openregistry-h-antonios-agapakis-1f6f9d | ORDINARY | 16 | |
| CARL STANDLEYsophymarine-openregistry-h-carl-standley-8721e4 | ORDINARY | 16 | |
| STEPHEN BALLsophymarine-openregistry-gb-04474413 | ORDINARY | 16 | |
| P Y K TSUIsophymarine-openregistry-h-p-y-k-tsui-e182c2 | ORDINARY | 0 | |
SUTTON LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01650462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Inspire Property Management 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BATESsophymarine-openregistry-gb-16690811 | ORDINARY | 1 | |
| J EDWARDSsophymarine-openregistry-gb-04515683 | ORDINARY | 1 | |
| MR R W BALLsophymarine-openregistry-h-mr-r-w-ball-9ad22e | ORDINARY | 1 | |
| P.S. ZOLTYsophymarine-openregistry-h-p-s-zolty-8a4c03 | ORDINARY | 1 | |
| PATRICIA MCCORMICK-WILSONsophymarine-openregistry-h-patricia-mccormick-wilson-86a904 | ORDINARY | 1 | |
| PAULA BATESsophymarine-openregistry-h-paula-bates-ba2992 | ORDINARY | 1 | |
| ROBERT LOVELLsophymarine-openregistry-h-robert-lovell-77987e | ORDINARY | 1 | |
BUCKINGHAM LODGE (L.SPA) LIMITED
sophymarine-openregistry-gb-03564292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Six Olton Bridge, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART BROCK-DOYLEsophymarine-openregistry-h-andrew-stuart-brock-doyle-64d778 | ORDINARY £1 SAHRES | 1 | 16.67% |
| JATINDER SINGH SIDHUsophymarine-openregistry-h-jatinder-singh-sidhu-cdac38 | ORDINARY £1 SAHRES | 1 | 16.67% |
| PAUL ANDTREW THWAITESsophymarine-openregistry-h-paul-andtrew-thwaites-dafa34 | ORDINARY £1 SAHRES | 1 | 16.67% |
| PETER KNIGHTsophymarine-openregistry-gb-05295203 | ORDINARY £1 SAHRES | 1 | 16.67% |
| URSULA RITA SAMIR CHIDIACsophymarine-openregistry-h-ursula-rita-samir-chidiac-32cb29 | ORDINARY £1 SAHRES | 1 | 16.67% |
| W N WEIYUNsophymarine-openregistry-h-w-n-weiyun-b2292e | ORDINARY £1 SAHRES | 1 | 16.67% |
| CHRISTOPHER ANTHONY MICHAEL BANNONsophymarine-openregistry-h-christopher-anthony-michael-bannon-a724d6 | ORDINARY £1 SAHRES | 0 | 0.00% |
OCTAVIA HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04261906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Inspire Property Management 318 Stratford Road, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BLEWITTsophymarine-openregistry-h-alex-blewitt-fc28ad | ORDINARY | 1 | 14.29% |
| DAVID KIRBYsophymarine-openregistry-h-david-kirby-5f0437 | ORDINARY | 1 | 14.29% |
| DAVID LISSAMANsophymarine-openregistry-h-david-lissaman-eb823f | ORDINARY | 1 | 14.29% |
| E OWENSsophymarine-openregistry-h-e-owens-e84bf9 | ORDINARY | 1 | 14.29% |
| JANE CULLsophymarine-openregistry-h-jane-cull-28d10d | ORDINARY | 1 | 14.29% |
| JUSTIN NEALESsophymarine-openregistry-h-justin-neales-6dbb2c | ORDINARY | 1 | 14.29% |
| MATTHEW BOURNsophymarine-openregistry-h-matthew-bourn-a93e67 | ORDINARY | 1 | 14.29% |
LYTTELTON GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07138346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY | 1 | 16.67% |
| JULIE YIPsophymarine-openregistry-h-julie-yip-013732 | ORDINARY | 1 | 16.67% |
| MATTHEW DEMAINsophymarine-openregistry-h-matthew-demain-9b4174 | ORDINARY | 1 | 16.67% |
| MICHELLE GOUGHsophymarine-openregistry-h-michelle-gough-2f2200 | ORDINARY | 1 | 16.67% |
| RICHARD ALAN HORTONsophymarine-openregistry-h-richard-alan-horton-c8db82 | ORDINARY | 1 | 16.67% |
| ROGER GEORGE STICKLANDsophymarine-openregistry-h-roger-george-stickland-5e0fb1 | ORDINARY | 1 | 16.67% |
| PHILIP DIXsophymarine-openregistry-h-philip-dix-e3d2bf | ORDINARY | 0 | 0.00% |
SIX AT SEVEN LIMITED
sophymarine-openregistry-gb-08333634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C K RAMSEYsophymarine-openregistry-h-c-k-ramsey-f7cf95 | ORDINARY | 1 | 16.67% |
| JENNIFER CURRANsophymarine-openregistry-h-jennifer-curran-424719 | ORDINARY | 1 | 16.67% |
| LILY ANNA MARY SAVILLsophymarine-openregistry-h-lily-anna-mary-savill-5e4039 | ORDINARY | 1 | 16.67% |
| MARY THERESE HARDINGsophymarine-openregistry-h-mary-therese-harding-3d7277 | ORDINARY | 1 | 16.67% |
| PAUL RUSSEL WARRINGTONsophymarine-openregistry-h-paul-russel-warrington-6ddd19 | ORDINARY | 1 | 16.67% |
| ROBIN DAVID WEBBsophymarine-openregistry-h-robin-david-webb-d129be | ORDINARY | 1 | 16.67% |
| REISS HEIZMANN OXANAsophymarine-openregistry-h-reiss-heizmann-oxana-d4a603 | ORDINARY | 0 | 0.00% |