UK companies/Solihull/Page 13
Companies in Solihull and their shareholdersPage 13 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 129 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
KEYSTONE WOOD LIMITED
sophymarine-openregistry-gb-00541197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES WOOD AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENT VIVIENNE IRENE WOOD AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENT CHARLOTTE LOUISE MASSEY AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENT ANNABEL VICTORIA MONTALI AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENTsophymarine-openregistry-h-colin-james-wood-as-trustee-of-cj-wood-c-dfc831 | ORDINARY | 1,340 | 25.14% |
| COLIN JAMES WOODsophymarine-openregistry-h-colin-james-wood-7127d1 | ORDINARY | 1,080 | 20.26% |
| LORENZO ALESSANDRO MONTALIsophymarine-openregistry-h-lorenzo-alessandro-montali-b8ca10 | ORDINARY | 800 | 15.01% |
| VIVIENNE IRENE WOODsophymarine-openregistry-h-vivienne-irene-wood-86361d | ORDINARY | 800 | 15.01% |
| ANNABEL VICTORIA MONTALIsophymarine-openregistry-h-annabel-victoria-montali-25b76e | PREFERENCE 12.25% | 750 | 44.12% |
| CHARLOTTE LOUISE MASSEYsophymarine-openregistry-h-charlotte-louise-massey-aca042 | ORDINARY | 745 | 13.98% |
| COLIN JAMES WOOD AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENT VIVIENNE IRENE WOOD AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENT CHARLOTTE LOUISE MASSEY AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENT ANNABEL VICTORIA MONTALI AS TRUSTEE OF CJ WOOD CHILDRENS SETTLEMENTsophymarine-openregistry-h-colin-james-wood-as-trustee-of-cj-wood-c-dfc831 | PREFERENCE 12.25% | 700 | 41.18% |
| ANNABEL VICTORIA MONTALIsophymarine-openregistry-h-annabel-victoria-montali-25b76e | ORDINARY | 565 | 10.60% |
| CHARLOTTE LOUISE MASSEYsophymarine-openregistry-h-charlotte-louise-massey-aca042 | PREFERENCE 12.25% | 250 | 14.71% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYSTONE CASTORS LIMITEDsophymarine-openregistry-gb-00767499 | Holds shares in | ORDINARY · 99.95% |
MAYFLY(CORRIB)LIMITED
sophymarine-openregistry-gb-00576421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1957
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY B GBP1.00 SHARES | 90 | 100.00% |
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY A GBP1.00 SHARES | 90 | 100.00% |
| ANTHONY BERNARD STUART DIXON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-anthony-bernard-stuart-dixon-discretiona-b92d3a | ORDINARY B GBP1.00 SHARES | 0 | 0.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY B GBP1.00 SHARES | 0 | 0.00% |
| ELIZABETH STANDFIELD DIXON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-elizabeth-standfield-dixon-discretionary-ae60b9 | ORDINARY B GBP1.00 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY A GBP1.00 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY A GBP1.00 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETERSCROFT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03108360 | Holds shares in | ORDINARY |
MARLODGE (MONNOW) LIMITED
sophymarine-openregistry-gb-00579467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1957
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY A GBP1.00 SHARES | 90 | 100.00% |
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY B GBP1.00 SHARES | 90 | 100.00% |
| ANTHONY BERNARD STUART DIXON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-anthony-bernard-stuart-dixon-discretiona-b92d3a | ORDINARY B GBP1.00 SHARES | 0 | 0.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY B GBP1.00 SHARES | 0 | 0.00% |
| ELIZABETH STANDFIELD DIXON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-elizabeth-standfield-dixon-discretionary-ae60b9 | ORDINARY B GBP1.00 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY A GBP1.00 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY A GBP1.00 SHARES | 0 | 0.00% |
DIRFT SOUTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-03012065
- 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 |
|---|
| TVFB LIMITEDsophymarine-openregistry-h-tvfb-limited-d6e660 | B ORDINARY | 2,356 | |
| BEAM UK DIRFT 2 PROPCO LIMITEDsophymarine-openregistry-gb-12306502 | B ORDINARY | 1,720 | |
| ROYAL LONDON (CIS) LIMITEDsophymarine-openregistry-gb-08629353 | B ORDINARY | 1,363 | |
| BLOCK INDUSTRIAL DAVENTRY LIMITEDsophymarine-openregistry-gb-OE033967 | B ORDINARY | 1,305 | |
| PROLOGIS (DIRFT RAIL) LIMITEDsophymarine-openregistry-gb-06429906 | B ORDINARY | 100 | |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITEDsophymarine-openregistry-gb-02520780 | A ORDINARY | 1 | |
CADLAKE LIMITED
sophymarine-openregistry-gb-03749792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WADLEYsophymarine-openregistry-h-linda-wadley-832291 | ORDINARY A | 75 | 50.00% |
| JEREMY ACTONsophymarine-openregistry-h-jeremy-acton-0da724 | ORDINARY A | 40 | 26.67% |
| JEREMY ACTONsophymarine-openregistry-h-jeremy-acton-0da724 | ORDINARY B | 39 | 39.00% |
| GERALD ACTONsophymarine-openregistry-h-gerald-acton-875af0 | ORDINARY A | 21 | 14.00% |
| FIONA ELLIOTT BOOBBYERsophymarine-openregistry-h-fiona-elliott-boobbyer-fcb70c | ORDINARY B | 19 | 19.00% |
| TEYA ELLIOTT ORRsophymarine-openregistry-h-teya-elliott-orr-0b0c4c | ORDINARY B | 19 | 19.00% |
| BERYL ANN ACTONsophymarine-openregistry-h-beryl-ann-acton-1b4697 | ORDINARY A | 14 | 9.33% |
| LINDA WADLEYsophymarine-openregistry-h-linda-wadley-832291 | ORDINARY B | 12 | 12.00% |
| GERALD ACTONsophymarine-openregistry-h-gerald-acton-875af0 | ORDINARY B | 11 | 11.00% |
AESTHETICS LIMITED
sophymarine-openregistry-gb-06126362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOLA HAI BOWRONsophymarine-openregistry-h-lola-hai-bowron-713bf4 | ORDINARY B | 2 | 66.67% |
| ADRIAN BOWRONsophymarine-openregistry-h-adrian-bowron-eda389 | ORDINARY A | 1 | 50.00% |
| MIMI BOWRONsophymarine-openregistry-h-mimi-bowron-a2aa6c | ORDINARY B | 1 | 33.33% |
| SARAH BOWRONsophymarine-openregistry-h-sarah-bowron-c5c432 | ORDINARY A | 1 | 50.00% |
| JOHN HOBBS (DECEASED)sophymarine-openregistry-h-john-hobbs-deceased-c49f23 | ORDINARY B | 0 | 0.00% |
| PAULINE HOBBS DECEASEDsophymarine-openregistry-h-pauline-hobbs-deceased-091942 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRIC WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-04870436 | Holds shares in | CLASS C ORDINARY · 0.76% |
PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06532015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- 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 |
|---|
| PROLOGIS UK 18 LIMITEDsophymarine-openregistry-gb-14175210 | B ORDINARY | 211 | |
| PROLOGIS UK 60 LIMITEDsophymarine-openregistry-gb-14321029 | B ORDINARY | 160 | |
| PROLOGIS UK 61 LIMITEDsophymarine-openregistry-gb-14321049 | B ORDINARY | 93 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | 'A' ORDINARY | 1 | |
| PROLOGIS UK CCXLVII SARLsophymarine-openregistry-h-prologis-uk-ccxlvii-sarl-6c1381 | B ORDINARY | 0 | |
| PROLOGIS UK CCXLVIII SARLsophymarine-openregistry-h-prologis-uk-ccxlviii-sarl-f18da2 | B ORDINARY | 0 | |
THE CALCUTTA CLUB LIMITED
sophymarine-openregistry-gb-08129624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY A | 20 | |
| BAHADUR SINGHsophymarine-openregistry-h-bahadur-singh-a692eb | ORDINARY A | 20 | |
| JOHN DHALIWALsophymarine-openregistry-h-john-dhaliwal-1723b7 | ORDINARY A | 20 | |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | ORDINARY A | 20 | |
| ANDEEP KAUR DHALIWALsophymarine-openregistry-h-andeep-kaur-dhaliwal-6d06c6 | ORDINARY B | 10 | |
| SURAJ SINGH DHALIWALsophymarine-openregistry-h-suraj-singh-dhaliwal-21b31d | ORDINARY B | 10 | |
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10334177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- 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 102 LIMITEDsophymarine-openregistry-gb-14322461 | B SHARE | 2,170 | |
| PROLOGIS UK CCCXLIII SARLsophymarine-openregistry-h-prologis-uk-cccxliii-sarl-64c261 | B SHARE | 1,463 | |
| PROLOGIS UK 103 LIMITEDsophymarine-openregistry-gb-14322466 | B SHARE | 1,403 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | REDEEMABLE A SHARE | 1 | |
| PROLOGIS UK CCCXIX SARLsophymarine-openregistry-h-prologis-uk-cccxix-sarl-0ee896 | B SHARE | 0 | |
| PROLOGIS UK CCCXVIII SARLsophymarine-openregistry-h-prologis-uk-cccxviii-sarl-ca7adb | B SHARE | 0 | |
WARMFLAME DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11393238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Air Third Floor, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PH CAPITAL LIMITEDsophymarine-openregistry-gb-14312427 | A ORDINARY | 192 | 100.00% |
| DB47 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14309150 | B ORDINARY | 104 | 50.00% |
| GFOC INVESTMENTS LIMITEDsophymarine-openregistry-gb-14315996 | B ORDINARY | 104 | 50.00% |
| DAVID ANTHONY BURNSsophymarine-openregistry-h-david-anthony-burns-834593 | B ORDINARY | 0 | 0.00% |
| PAUL JOHN HODGEsophymarine-openregistry-h-paul-john-hodge-1d29e3 | A ORDINARY | 0 | 0.00% |
| STUART HAMMOND MAIRsophymarine-openregistry-h-stuart-hammond-mair-160534 | B ORDINARY | 0 | 0.00% |
MERCIA PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12414715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Gate, Solihull, West Midlands, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULU 4 AM LIMITEDsophymarine-openregistry-gb-13033454 | B SHARE | 4,340 | 34.34% |
| ZULU 2 AM LIMITEDsophymarine-openregistry-gb-13033050 | B SHARE | 4,280 | 33.86% |
| ZULU 3 AM LIMITEDsophymarine-openregistry-gb-13033302 | B SHARE | 1,510 | 11.95% |
| ZULU 5 AM LIMITEDsophymarine-openregistry-gb-13033489 | B SHARE | 1,410 | 11.16% |
| ZULU 1 AM LIMITEDsophymarine-openregistry-gb-13032996 | B SHARE | 1,100 | 8.70% |
| IMP HILL TOP ESTATES LIMITEDsophymarine-openregistry-gb-10191836 | A SHARE | 1 | 100.00% |
HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12724752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833 | B | 533 | 40.91% |
| IM PROPERTIES HINCKLEY LIMITEDsophymarine-openregistry-gb-14443602 | B | 340 | 26.09% |
| DPD GROUP UK LIMITEDsophymarine-openregistry-gb-00732993 | B | 321 | 24.64% |
| CHRISTIAN VISIONsophymarine-openregistry-gb-02842414 | B | 109 | 8.37% |
| I.M. PROPERTIES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03312223 | A | 1 | 100.00% |
| IMP INVESTMENTS RBS LIMITEDsophymarine-openregistry-gb-11049590 | B | 0 | 0.00% |
CHEEDON FARM CAMPING & CARAVAN SITE LIMITED
sophymarine-openregistry-gb-14045362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CHERRYsophymarine-openregistry-h-christopher-john-cherry-421c01 | ORDINARY A | 95 | 100.00% |
| DANIEL CHRISTOPHER CHERRYsophymarine-openregistry-h-daniel-christopher-cherry-9cb6be | ORDINARY B | 1 | 20.00% |
| JAMES WILLIAM CHERRYsophymarine-openregistry-h-james-william-cherry-ef4ee2 | ORDINARY B | 1 | 20.00% |
| JENNIFER ELIZABETH CHERRYsophymarine-openregistry-h-jennifer-elizabeth-cherry-830cf5 | ORDINARY B | 1 | 20.00% |
| RICHARD JOHN CHERRYsophymarine-openregistry-h-richard-john-cherry-73680f | ORDINARY B | 1 | 20.00% |
| THOMAS JAMES CHERRYsophymarine-openregistry-h-thomas-james-cherry-45de62 | ORDINARY B | 1 | 20.00% |
BRIAN HYDE LIMITED
sophymarine-openregistry-gb-00549267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Brian Hyde Ltd Stirling Road, Solihull, West Midlands, B90 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA L.N. WAKERsophymarine-openregistry-h-fiona-l-n-waker-b48ece | ORDINARY | 54 | |
| RICHARD HYDEsophymarine-openregistry-h-richard-hyde-156c1c | ORDINARY | 54 | |
| STEPHEN J. HAYWOODsophymarine-openregistry-h-stephen-j-haywood-1b7605 | ORDINARY | 39 | |
| ALAN H. HAYWOODsophymarine-openregistry-h-alan-h-haywood-0e221d | ORDINARY | 38 | |
| ROSEMARY HYDEsophymarine-openregistry-h-rosemary-hyde-b21629 | ORDINARY | 15 | |
| BRIAN C. HYDEsophymarine-openregistry-h-brian-c-hyde-60237a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNOWLE AND DORRIDGE CRICKET AND SPORTS COMPANY LIMITEDsophymarine-openregistry-gb-00099424 | Holds shares in | ORDINARY · 0.51% |
NICHOLLS LEFEVRE & COMPANY LIMITED
sophymarine-openregistry-gb-00636336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 353 Warwick Rd, Solihull, West Midlands, B91 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN LESLIE NICHOLLSsophymarine-openregistry-h-doreen-leslie-nicholls-cc2fca | ORDINARY | 552 | |
| LOUIS LEFEVRE NICHOLLSsophymarine-openregistry-h-louis-lefevre-nicholls-c6774f | ORDINARY | 304 | |
| LOUISE YVETTE ROGERSsophymarine-openregistry-h-louise-yvette-rogers-c5cf3e | ORDINARY | 72 | |
| ZOE LORRAINE BRADLEYsophymarine-openregistry-h-zoe-lorraine-bradley-ecc232 | ORDINARY | 72 | |
| BARRY LEFEVRE NICHOLLSsophymarine-openregistry-h-barry-lefevre-nicholls-75f160 | ORDINARY | 0 | |
| BARRY LEFEVRE NICHOLLS DISCRETIONARY TRUSTsophymarine-openregistry-h-barry-lefevre-nicholls-discretionary-tru-c873a0 | ORDINARY | 0 | |
JANE, SAUNDERS & MANNING LIMITED
sophymarine-openregistry-gb-01152762
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/12/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- C/O Rendle & Co, Solihull, B94 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN JANEsophymarine-openregistry-h-patricia-ann-jane-a6afa7 | ORDINARY | 66 | |
| JOHN JANEsophymarine-openregistry-h-john-jane-83495a | ORDINARY | 17 | |
| JANICE JANEsophymarine-openregistry-h-janice-jane-0fd521 | ORDINARY | 16 | |
| J. JANEsophymarine-openregistry-h-j-jane-8faf3f | ORDINARY | 1 | |
| PATRICIA ANN JANEsophymarine-openregistry-h-patricia-ann-jane-a6afa7 | ORDINARY | 1 | |
| BRADLEY HEDGESsophymarine-openregistry-h-bradley-hedges-a62c17 | ORDINARY | 0 | |
| MICHAEL DAVID JANEsophymarine-openregistry-h-michael-david-jane-e3b9d5 | ORDINARY | 0 | |
23 DENBIGH ROAD LIMITED
sophymarine-openregistry-gb-02421672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 48 Beechwood Park Road, Solihull, B91 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA MARIA DANIELA FURTUNAsophymarine-openregistry-h-bianca-maria-daniela-furtuna-80d4c5 | ORDINARY 20 GBP | 1 | |
| GEORGE CHRISTOPHER KEENsophymarine-openregistry-h-george-christopher-keen-36f2fc | ORDINARY 20 GBP | 1 | |
| MR AFZAL PRADHAN AND MR FEISAL PARDHANsophymarine-openregistry-h-mr-afzal-pradhan-and-mr-feisal-pardhan-3c4e83 | ORDINARY 20 GBP | 1 | |
| MR JEAN-PAUL LARCHE AND MS XIAOXI CHENGsophymarine-openregistry-h-mr-jean-paul-larche-and-ms-xiaoxi-cheng-2a190c | ORDINARY 20 GBP | 1 | |
| MR RONIER ENRIQUE AMADEO ZALNIERIUNAS JUVINAO AND MSsophymarine-openregistry-h-mr-ronier-enrique-amadeo-zalnieriunas-ju-60362f | ORDINARY 20 GBP | 1 | |
| PETER NOEL TAYLOR AND TRACEY DENISE TAYLORsophymarine-openregistry-h-peter-noel-taylor-and-tracey-denise-tayl-4db5c6 | ORDINARY 20 GBP | 1 | |
COURTYARD MANAGEMENT (SUTTON COLDFIELD) LIMITED
sophymarine-openregistry-gb-03070937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYNE GEORGE DAVISsophymarine-openregistry-h-alwyne-george-davis-33015b | ORDINARY | 33 | 33.00% |
| AIRCON HOUSE LIMITEDsophymarine-openregistry-gb-04302191 | ORDINARY | 26 | 26.00% |
| ENCODERS UK LIMITEDsophymarine-openregistry-gb-02900854 | ORDINARY | 18 | 18.00% |
| RAISE REALITY LIMITEDsophymarine-openregistry-h-raise-reality-limited-ea79c4 | ORDINARY | 15 | 15.00% |
| TIMOTHY VANN AND MJF SSAS TRUSTEES LTDsophymarine-openregistry-h-timothy-vann-and-mjf-ssas-trustees-ltd-93e480 | ORDINARY | 8 | 8.00% |
| NATURANA LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP004061 | ORDINARY | 0 | 0.00% |
SUMMERS HOLDINGS LIMITED
sophymarine-openregistry-gb-03443665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
10130 — Production of meat and poultry meat products
64201 — Activities of agricultural holding companies - Registered office
- Cank Farm Well Lane, Solihull, B94 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SUMMERSsophymarine-openregistry-h-adrian-summers-71f156 | ORDINARY | 33 | |
| JOHN FRANCIS SUMMERSsophymarine-openregistry-h-john-francis-summers-7a66ec | ORDINARY | 33 | |
| MARK SUMMERSsophymarine-openregistry-gb-07685445 | ORDINARY | 33 | |
| FAY SUMMERSsophymarine-openregistry-h-fay-summers-790db0 | ORDINARY | 1 | |
| JOHN SUMMERSsophymarine-openregistry-gb-03767623 | ORDINARY | 0 | |
| JOHN SUMMERS (1997) SETTLEMENT TRUSTsophymarine-openregistry-h-john-summers-1997-settlement-trust-07f227 | ORDINARY | 0 | |
SQUIRES GATE MANAGEMENT COMPANY (NO.2) LIMITED
sophymarine-openregistry-gb-03649124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1998
- 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 |
|---|
| DEVENDRA MAHADEVANsophymarine-openregistry-h-devendra-mahadevan-fe01d0 | ORDINARY | 1 | |
| MARIA JESES JUREZsophymarine-openregistry-h-maria-jeses-jurez-e19315 | ORDINARY | 1 | |
| P CASOLARIsophymarine-openregistry-h-p-casolari-87bb05 | ORDINARY | 1 | |
| R J DUNLEAVYsophymarine-openregistry-h-r-j-dunleavy-eb67c1 | ORDINARY | 1 | |
| T DUNLEAVYsophymarine-openregistry-h-t-dunleavy-d1a3e8 | ORDINARY | 1 | |
| JOANNA GILESsophymarine-openregistry-h-joanna-giles-daab28 | ORDINARY | 0 | |