UK companies/Solihull/Page 11
Companies in Solihull and their shareholdersPage 11 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 154 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
OVERSLADE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09063652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Overslade Road, Solihull, B91 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GIBSONsophymarine-openregistry-h-christopher-gibson-7156ea | ORDINARY | 1 | |
| LAI KING WUsophymarine-openregistry-h-lai-king-wu-92cd06 | ORDINARY | 1 | |
| LAURA ELLERYsophymarine-openregistry-h-laura-ellery-31b477 | ORDINARY | 1 | |
| MANDAR JOGsophymarine-openregistry-h-mandar-jog-e46795 | ORDINARY | 1 | |
| NOREEN MOHAMEDsophymarine-openregistry-h-noreen-mohamed-ca3bf7 | ORDINARY | 1 | |
| ORLA MURPHYsophymarine-openregistry-h-orla-murphy-49dd40 | ORDINARY | 1 | |
| PAUL BIXBYsophymarine-openregistry-h-paul-bixby-09091f | ORDINARY | 1 | |
MANSION HOUSE (EDGBASTON) MANAGEMENT LTD
sophymarine-openregistry-gb-10104167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 318 Stratford Road, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS MACHERIANAKISsophymarine-openregistry-h-alexis-macherianakis-dac135 | ORDINARY B | 1 | 16.67% |
| ANGELA LILIANA MONTENEGRO-JOHNSONsophymarine-openregistry-h-angela-liliana-montenegro-johnson-9d4c15 | ORDINARY B | 1 | 16.67% |
| DIANE KHUDENKOsophymarine-openregistry-h-diane-khudenko-a81dcd | ORDINARY B | 1 | 16.67% |
| MARIA CARMEN CUADRADO HUNTsophymarine-openregistry-h-maria-carmen-cuadrado-hunt-b2cdf3 | ORDINARY B | 1 | 16.67% |
| MARK LESTERsophymarine-openregistry-h-mark-lester-6b3c18 | ORDINARY B | 1 | 16.67% |
| NIMISHA PATELsophymarine-openregistry-h-nimisha-patel-5e0c88 | ORDINARY B | 1 | 16.67% |
| THOMAS DOUGLAS MONTENEGRO-JOHNSONsophymarine-openregistry-h-thomas-douglas-montenegro-johnson-c2c65a | ORDINARY B | 1 | 16.67% |
INVENTOR-E HOLDINGS LIMITED
sophymarine-openregistry-gb-10976707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blythe Valley Innovation Centre Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHARLES HENRYsophymarine-openregistry-h-dean-charles-henry-39f470 | ORDINARY | 25,296 | |
| FASTENAL INTERNATIONAL HOLDINGS COMPANYsophymarine-openregistry-h-fastenal-international-holdings-company-823c93 | ORDINARY | 8,500 | |
| BENJAMIN HENRYsophymarine-openregistry-gb-12717585 | ORDINARY | 2,202 | |
| SOPHIA HENRYsophymarine-openregistry-h-sophia-henry-1075f5 | ORDINARY | 2,202 | |
| ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33 | ORDINARY | 1,700 | |
| DAVID SMALLsophymarine-openregistry-h-david-small-a6dd06 | ORDINARY | 1,300 | |
| JOHN VENTERsophymarine-openregistry-h-john-venter-0eddef | ORDINARY | 1,300 | |
DAMSON GROVE LTD
sophymarine-openregistry-gb-11170885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Damson Grove, Solihull, B92 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FORDsophymarine-openregistry-h-anthony-ford-ed35c4 | ORDINARY | 1 | |
| GARY GREENsophymarine-openregistry-gb-13210438 | ORDINARY | 1 | |
| GURDIAL HOTHIsophymarine-openregistry-h-gurdial-hothi-eefc1a | ORDINARY | 1 | |
| KENNETH HALEsophymarine-openregistry-h-kenneth-hale-27c9c0 | ORDINARY | 1 | |
| MUHAMMAD KARAMATsophymarine-openregistry-h-muhammad-karamat-8f5dfb | ORDINARY | 1 | |
| NKOSI PHANSIsophymarine-openregistry-h-nkosi-phansi-4dd4da | ORDINARY | 1 | |
| TERENCE DWYERsophymarine-openregistry-h-terence-dwyer-da00fe | ORDINARY | 1 | |
YOUR GOAL LTD
sophymarine-openregistry-gb-11289718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ajs Accounting Services Chester Court, High Street, Solihull, B93 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HUGHESsophymarine-openregistry-h-tim-hughes-05595f | ORDINARY | 4,500 | |
| LOUISE CAMPTONsophymarine-openregistry-h-louise-campton-0a8f73 | ORDINARY | 2,802 | |
| G THOMASsophymarine-openregistry-h-g-thomas-20fa81 | ORDINARY | 500 | |
| SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34 | ORDINARY | 200 | |
| LAUREN DELDAYsophymarine-openregistry-h-lauren-delday-c5214f | ORDINARY | 100 | |
| COMPLETE NETWORKS INVESTMENTS LTDsophymarine-openregistry-h-complete-networks-investments-ltd-1a6d8b | ORDINARY | 0 | |
| HEADTECH SOLUTIONSsophymarine-openregistry-h-headtech-solutions-1f73fa | ORDINARY | 0 | |
BLYTHWOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11655700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Blossomfield Gardens, Solihull, West Midlands, B91 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD MARTINsophymarine-openregistry-h-andrew-richard-martin-f183f4 | ORDINARY | 1 | 20.00% |
| JUN HUsophymarine-openregistry-h-jun-hu-bd6d6e | ORDINARY | 1 | 20.00% |
| LYNDA HUGHES-JONESsophymarine-openregistry-h-lynda-hughes-jones-34b708 | ORDINARY | 1 | 20.00% |
| NEDOS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13288512 | ORDINARY | 1 | 20.00% |
| ROBERT MARTIN HUGHES-JONESsophymarine-openregistry-h-robert-martin-hughes-jones-b7328d | ORDINARY | 1 | 20.00% |
| TARUN GUPTAsophymarine-openregistry-h-tarun-gupta-9d4940 | ORDINARY | 1 | 20.00% |
| ALAN HENRY SMART & SUSAN JANET SMART (JOINTLY)sophymarine-openregistry-h-alan-henry-smart-susan-janet-smart-joint-8d09f7 | ORDINARY | 0 | 0.00% |
WAGON LANE RESIDENTIAL LTD
sophymarine-openregistry-gb-11938436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL ROGERSsophymarine-openregistry-h-james-paul-rogers-9622b9 | ORDINARY | 2 | |
| LAURENCE COLLINSsophymarine-openregistry-h-laurence-collins-c4a322 | ORDINARY | 2 | |
| MUHAMMED AMIR VAKILsophymarine-openregistry-h-muhammed-amir-vakil-afcfb5 | ORDINARY | 2 | |
| AFIZIA ALIsophymarine-openregistry-h-afizia-ali-4db31a | ORDINARY | 1 | |
| PALLO BAILEYsophymarine-openregistry-h-pallo-bailey-60fecd | ORDINARY | 1 | |
| SUKHJINDER BOLAsophymarine-openregistry-h-sukhjinder-bola-4d423b | ORDINARY | 1 | |
| ROHAN JOWALLAHsophymarine-openregistry-h-rohan-jowallah-95e8f1 | ORDINARY | 0 | |
AVON HEIGHTS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12382588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 132, 123 Stratford Road, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE AND BARBARA NEWMANsophymarine-openregistry-h-barrie-and-barbara-newman-a9b491 | ORDINARY | 1 | |
| JEANE COOTEsophymarine-openregistry-h-jeane-coote-6247e6 | ORDINARY | 1 | |
| LISA CLAIRE JACOBSsophymarine-openregistry-h-lisa-claire-jacobs-91a2c8 | ORDINARY | 1 | |
| MARTIN AND LINDA DEXTERsophymarine-openregistry-h-martin-and-linda-dexter-6126ea | ORDINARY | 1 | |
| MICHAEL AND PATRICIA JAMESsophymarine-openregistry-h-michael-and-patricia-james-5b5219 | ORDINARY | 1 | |
| MORTEN ILLUMsophymarine-openregistry-h-morten-illum-e99879 | ORDINARY | 1 | |
| RICHARD STEPHEN JONESsophymarine-openregistry-h-richard-stephen-jones-583cc5 | ORDINARY | 1 | |
CONFLOW POWER GROUP LTD
sophymarine-openregistry-gb-12613014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Verify House, Solihull, West Midlands, B94 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO HOLDINGS LTDsophymarine-openregistry-gb-09718932 | ORDINARY | 54,000,000 | |
| PM GROUP CO LTDsophymarine-openregistry-h-pm-group-co-ltd-1d5841 | ORDINARY | 6,000,000 | |
| CPG INVESTMENT CONSORTIUM LTDsophymarine-openregistry-h-cpg-investment-consortium-ltd-b7fa6c | ORDINARY | 5,484,375 | |
| ESE LISTINGS LTDsophymarine-openregistry-gb-09976346 | ORDINARY | 2,437,500 | |
| FINANCIAL ONE SECURITIES LTDsophymarine-openregistry-h-financial-one-securities-ltd-706f7d | ORDINARY | 0 | |
| STERLING OVERSEAS INVESTMENTS SAsophymarine-openregistry-h-sterling-overseas-investments-sa-14df75 | ORDINARY | 0 | |
| WHITESTAR HOLDINGS LTDsophymarine-openregistry-gb-09590990 | ORDINARY | 0 | |
TOSATURN DENTAL LTD
sophymarine-openregistry-gb-14894741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MST DENTAL LIMITEDsophymarine-openregistry-gb-14512168 | ORDINARY | 50 | 50.00% |
| BUCKCROFT LTDsophymarine-openregistry-gb-15307165 | ORDINARY | 25 | 25.00% |
| SHAHALLION HOLDINGS LIMITEDsophymarine-openregistry-gb-15655267 | ORDINARY | 25 | 25.00% |
| MAXWELL SPENSER TURNERsophymarine-openregistry-h-maxwell-spenser-turner-fd6591 | ORDINARY | 0 | 0.00% |
| ROBERT STANLEY TOBINsophymarine-openregistry-h-robert-stanley-tobin-daa607 | ORDINARY | 0 | 0.00% |
| SHAHALLION LIMITEDsophymarine-openregistry-gb-07477761 | ORDINARY | 0 | 0.00% |
| ZUBAIR SACRANIEsophymarine-openregistry-h-zubair-sacranie-bb5c72 | ORDINARY | 0 | 0.00% |
FOX HOLLIES SMILES LTD
sophymarine-openregistry-gb-14922831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKCROFT LTDsophymarine-openregistry-gb-15307165 | ORDINARY | 1 | 33.33% |
| SHAHALLION HOLDINGS LIMITEDsophymarine-openregistry-gb-15655267 | ORDINARY | 1 | 33.33% |
| Z. BHANJI LIMITEDsophymarine-openregistry-gb-07390096 | ORDINARY | 1 | 33.33% |
| ROBERT STANLEY TOBINsophymarine-openregistry-h-robert-stanley-tobin-daa607 | ORDINARY | 0 | 0.00% |
| SHAHALLION LIMITEDsophymarine-openregistry-gb-07477761 | ORDINARY | 0 | 0.00% |
| ZAHEER ABBAS BHANJIsophymarine-openregistry-h-zaheer-abbas-bhanji-f44021 | ORDINARY | 0 | 0.00% |
| ZUBAIR SACRANIEsophymarine-openregistry-h-zubair-sacranie-bb5c72 | ORDINARY | 0 | 0.00% |
DIADEM HOLDCO LIMITED
sophymarine-openregistry-gb-15096793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Blythe Valley Innovation Centre Central Boulevard, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALL EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08818341 | ORDINARY | 1,238,494,395 | |
| LAUNCHCHANGE HOLDING COMPANYsophymarine-openregistry-gb-03259276 | ORDINARY | 1,136,700,090 | |
| CYTIVA BIOPROCESS R&D ABsophymarine-openregistry-h-cytiva-bioprocess-r-d-ab-79156b | ORDINARY | 908,945,455 | |
| BECKMAN FINANCE APSsophymarine-openregistry-h-beckman-finance-aps-aa66aa | ORDINARY | 522,000,000 | |
| PALL MEDISTAD B.V.sophymarine-openregistry-h-pall-medistad-b-v-a8db94 | ORDINARY | 296,061,132 | |
| LAUNCHCHANGE UK HOLDCO LIMITEDsophymarine-openregistry-gb-13738808 | ORDINARY | 153,938,868 | |
| BCK HOLDINGS S.Ã .R.L.sophymarine-openregistry-h-bck-holdings-s-r-l-c73e17 | ORDINARY | 90,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABCAM LIMITEDsophymarine-openregistry-gb-03509322 | Holds shares in | ORDINARY |
WEST EAGLE LIMITED
sophymarine-openregistry-gb-09027774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | B ORDINARY | 4,500 | 45.01% |
| ANDREW CHARLES PUTTOCKsophymarine-openregistry-h-andrew-charles-puttock-57822c | B ORDINARY | 4,500 | 45.01% |
| MALCOLM ANDREW SAMSONsophymarine-openregistry-h-malcolm-andrew-samson-8f94c3 | B ORDINARY | 998 | 9.98% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | F ORDINARY | 1 | 100.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | A ORDINARY | 1 | 50.00% |
| ALISON PUTTOCKsophymarine-openregistry-h-alison-puttock-1c81bf | D ORDINARY | 1 | 100.00% |
| ANDREW CHARLES PUTTOCKsophymarine-openregistry-h-andrew-charles-puttock-57822c | G ORDINARY | 1 | 100.00% |
| ANDREW CHARLES PUTTOCKsophymarine-openregistry-h-andrew-charles-puttock-57822c | A ORDINARY | 1 | 50.00% |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | C ORDINARY | 1 | 100.00% |
| MALCOLM ANDREW SAMSONsophymarine-openregistry-h-malcolm-andrew-samson-8f94c3 | H ORDINARY | 1 | 100.00% |
| RUTH SAMSONsophymarine-openregistry-h-ruth-samson-9ca50a | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST EAGLE 2 LTDsophymarine-openregistry-gb-14690934 | Holds shares in | ORDINARY · 100.00% |
APALMS PROPERTIES LIMITED
sophymarine-openregistry-gb-09029568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | B ORDINARY | 199 | 33.33% |
| ANDREW CHARLES PUTTOCKsophymarine-openregistry-h-andrew-charles-puttock-57822c | B ORDINARY | 199 | 33.33% |
| MALCOLM ANDREW SAMSONsophymarine-openregistry-h-malcolm-andrew-samson-8f94c3 | B ORDINARY | 199 | 33.33% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | A ORDINARY | 1 | 33.33% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | F ORDINARY | 1 | 100.00% |
| ALISON PUTTOCKsophymarine-openregistry-h-alison-puttock-1c81bf | D ORDINARY | 1 | 100.00% |
| ANDREW CHARLES PUTTOCKsophymarine-openregistry-h-andrew-charles-puttock-57822c | A ORDINARY | 1 | 33.33% |
| ANDREW CHARLES PUTTOCKsophymarine-openregistry-h-andrew-charles-puttock-57822c | G ORDINARY | 1 | 100.00% |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | C ORDINARY | 1 | 100.00% |
| MALCOLM ANDREW SAMSONsophymarine-openregistry-h-malcolm-andrew-samson-8f94c3 | A ORDINARY | 1 | 33.33% |
| MALCOLM ANDREW SAMSONsophymarine-openregistry-h-malcolm-andrew-samson-8f94c3 | H ORDINARY | 1 | 100.00% |
| RUTH SAMSONsophymarine-openregistry-h-ruth-samson-9ca50a | E ORDINARY | 1 | 100.00% |
JGS PROPERTIES LIMITED
sophymarine-openregistry-gb-03290889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS ATKINSONsophymarine-openregistry-h-andrew-nicholas-atkinson-04d2fc | ORDINARY A | 368 | 100.00% |
| DEENA MARIE ATKINSONsophymarine-openregistry-h-deena-marie-atkinson-73de3b | ORDINARY B | 368 | 100.00% |
| JULIE LOUISE MORANsophymarine-openregistry-h-julie-louise-moran-23eaf7 | ORDINARY E | 80 | 100.00% |
| SIMON JOHN ATKINSONsophymarine-openregistry-h-simon-john-atkinson-9544d8 | ORDINARY C | 80 | 100.00% |
| GUY ROPER ATKINSONsophymarine-openregistry-h-guy-roper-atkinson-bfdf33 | ORDINARY D | 70 | 100.00% |
| GUY ROPER ATKINSONsophymarine-openregistry-h-guy-roper-atkinson-bfdf33 | ORDINARY G | 24 | 100.00% |
| JULIE LOUISE MORANsophymarine-openregistry-h-julie-louise-moran-23eaf7 | ORDINARY G | 24 | 100.00% |
| SIMON JOHN ATKINSONsophymarine-openregistry-h-simon-john-atkinson-9544d8 | ORDINARY G | 24 | 100.00% |
| MICHELLE NICOLE ATKINSONsophymarine-openregistry-h-michelle-nicole-atkinson-d26e50 | ORDINARY F | 10 | 100.00% |
| ANDREW NICHOLAS ATKINSONsophymarine-openregistry-h-andrew-nicholas-atkinson-04d2fc | ORDINARY G | 0 | 0.00% |
| DEENA MARIE ATKINSONsophymarine-openregistry-h-deena-marie-atkinson-73de3b | ORDINARY G | 0 | 0.00% |
CQI HOLDINGS LIMITED
sophymarine-openregistry-gb-12979709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Monkspath Business Park, Solihull, West Midlands, B90 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARRATTsophymarine-openregistry-h-ian-barratt-14de64 | ORDINARY E | 19,977 | 76.15% |
| IAN BARRATTsophymarine-openregistry-h-ian-barratt-14de64 | ORDINARY A | 12,557 | 50.09% |
| HELEN MARIE O'NEILLsophymarine-openregistry-h-helen-marie-o-neill-7b3fcf | ORDINARY A | 12,513 | 49.91% |
| IAN BARRATTsophymarine-openregistry-h-ian-barratt-14de64 | ORDINARY B | 7,508 | 50.00% |
| JENNY BARRATTsophymarine-openregistry-h-jenny-barratt-762720 | ORDINARY B | 7,507 | 50.00% |
| HELEN MARIE O'NEILLsophymarine-openregistry-h-helen-marie-o-neill-7b3fcf | ORDINARY E | 6,257 | 23.85% |
| HELEN MARIE O'NEILLsophymarine-openregistry-h-helen-marie-o-neill-7b3fcf | ORDINARY C | 5,005 | 100.00% |
| PHILIP PICKERINGsophymarine-openregistry-h-philip-pickering-9f0997 | ORDINARY D | 5,000 | 100.00% |
| BARRATT FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-barratt-family-settlement-trust-06cda5 | ORDINARY F | 1 | 100.00% |
| O'NEILL FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-o-neill-family-settlement-trust-337895 | ORDINARY G | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CQI LIMITEDsophymarine-openregistry-gb-03850560 | Holds shares in | E ORDINARY · 39.96% |
LEASE PRO LIMITED
sophymarine-openregistry-gb-13470978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN FAWCETTsophymarine-openregistry-h-adrian-john-fawcett-4f939b | ORDINARY A | 85 | 100.00% |
| ADRIAN JOHN FAWCETTsophymarine-openregistry-h-adrian-john-fawcett-4f939b | ORDINARY B | 5 | 50.00% |
| AMANDA JANE FAWCETTsophymarine-openregistry-h-amanda-jane-fawcett-c3c7fb | ORDINARY B | 5 | 50.00% |
| ABIGALE FAWCETTsophymarine-openregistry-h-abigale-fawcett-950b8d | ORDINARY E | 1 | 100.00% |
| ADVEST CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-09851525 | ORDINARY D | 1 | 100.00% |
| AMANDA JANE FAWCETTsophymarine-openregistry-h-amanda-jane-fawcett-c3c7fb | ORDINARY C | 1 | 100.00% |
| THOMAS FAWCETTsophymarine-openregistry-h-thomas-fawcett-fb0dc3 | ORDINARY F | 1 | 100.00% |
| WILLIAM JAMES RICHARD FAWCETTsophymarine-openregistry-h-william-james-richard-fawcett-927c48 | ORDINARY G | 1 | 100.00% |
PAPA PLANS LTD
sophymarine-openregistry-gb-07868360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Yew Tree Farm Church Lane, Solihull, West Midlands, B92 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MAXWELL HORTONsophymarine-openregistry-h-jon-maxwell-horton-93386f | ORDINARY A | 32 | 100.00% |
| SALLY HORTONsophymarine-openregistry-h-sally-horton-745477 | ORDINARY B | 32 | 100.00% |
| CATHRYN HORTONsophymarine-openregistry-h-cathryn-horton-65561d | ORDINARY D | 9 | 100.00% |
| LUCY HORTONsophymarine-openregistry-h-lucy-horton-8019fc | ORDINARY F | 9 | 100.00% |
| ROBERT HORTONsophymarine-openregistry-h-robert-horton-59b2b8 | ORDINARY C | 9 | 100.00% |
| THOMAS HORTONsophymarine-openregistry-gb-OC328526 | ORDINARY E | 9 | 100.00% |
KINGSWOOD PROPERTIES (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-08148677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCCARTHYsophymarine-openregistry-h-anthony-mccarthy-be1a36 | ORDINARY SHARES B | 9 | 100.00% |
| SHAUN HUSSEYsophymarine-openregistry-h-shaun-hussey-f9016e | ORDINARY SHARES C | 9 | 100.00% |
| SIMON RAYsophymarine-openregistry-gb-04256350 | ORDINARY SHARES A | 9 | 100.00% |
| JAYNE MCCARTHYsophymarine-openregistry-h-jayne-mccarthy-d166e2 | ORDINARY SHARES E | 1 | 100.00% |
| KATE RAYsophymarine-openregistry-h-kate-ray-5132da | ORDINARY SHARES D | 1 | 100.00% |
| SARAH HUSSEYsophymarine-openregistry-h-sarah-hussey-5c968d | ORDINARY SHARES F | 1 | 100.00% |
LANSDOWNE GROUP LIMITED
sophymarine-openregistry-gb-10440459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TERESA KELLYsophymarine-openregistry-h-alexandra-teresa-kelly-f49ccd | A ORDINARY | 4,900 | 100.00% |
| JOHN THOMAS KELLYsophymarine-openregistry-h-john-thomas-kelly-0c1c7f | ORDINARY | 4,900 | 100.00% |
| BROGAN KELLYsophymarine-openregistry-h-brogan-kelly-86b610 | B ORDINARY | 100 | 100.00% |
| DECLAN KELLYsophymarine-openregistry-h-declan-kelly-30b2cf | D ORDINARY | 100 | 100.00% |
| GRACE ALEXANDRA KELLYsophymarine-openregistry-h-grace-alexandra-kelly-553d17 | E ORDINARY | 100 | 100.00% |
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAKE GREEN (WARWICK) LIMITEDsophymarine-openregistry-gb-11418468 | Holds shares in | ORDINARY · 100.00% |