UK companies/Solihull/Page 16
Companies in Solihull and their shareholdersPage 16 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 136 shareholdings and 17 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
EHS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13281486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Homer Road, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SKELDING BARE TRUSTEE FOR ELLA SKELDINGsophymarine-openregistry-h-j-skelding-bare-trustee-for-ella-skeldin-8545c1 | E ORDINARY | 32 | 100.00% |
| J SKELDING BARE TRUSTEE FOR HARRY SKELDINGsophymarine-openregistry-h-j-skelding-bare-trustee-for-harry-skeldi-70537e | D ORDINARY | 32 | 100.00% |
| J SKELDING BARE TRUSTEE FOR SAM SKELDINGsophymarine-openregistry-h-j-skelding-bare-trustee-for-sam-skelding-77f20b | C ORDINARY | 32 | 100.00% |
| JAMIE BRIAN SKELDINGsophymarine-openregistry-h-jamie-brian-skelding-60c03f | A ORDINARY | 3 | 100.00% |
| KEELEY SKELDINGsophymarine-openregistry-h-keeley-skelding-5e663c | B ORDINARY | 3 | 100.00% |
| JAMIE BRIAN SKELDINGsophymarine-openregistry-h-jamie-brian-skelding-60c03f | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWHALL CHARLOTTE LIMITEDsophymarine-openregistry-gb-05991914 | Holds shares in | ORDINARY 1 GBP · 33.33% |
| WHITEGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-16206776 | Holds shares in | ORDINARY · 20.00% |
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-05992336 | Holds shares in | C ORDINARY SHARES · 6.66% |
| CORNER OAK PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11334913 | Holds shares in | ORDINARY C |
INVICTA PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13656661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Marsh Lane, Solihull, B91 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS DAWSONsophymarine-openregistry-h-douglas-dawson-32f2c4 | ORDINARY A | 91 | |
| PENNY DAWSONsophymarine-openregistry-h-penny-dawson-3d2e00 | ORDINARY B | 91 | |
| ALEXANDER DAWSON-TAITsophymarine-openregistry-h-alexander-dawson-tait-6ef6f9 | ORDINARY C | 6 | |
| GUY BARNESsophymarine-openregistry-h-guy-barnes-c5101b | ORDINARY E | 6 | |
| HARRY LOUDsophymarine-openregistry-h-harry-loud-4fd820 | ORDINARY D | 6 | |
PARTHIAN VENTURES LIMITED
sophymarine-openregistry-gb-03739388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7b Bourton Road, Solihull, B92 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHT HOUSING LTDsophymarine-openregistry-gb-10888830 | A SHARES | 25 | 100.00% |
| RIGHT HOUSING LTDsophymarine-openregistry-gb-10888830 | C SHARES | 25 | 100.00% |
| RIGHT HOUSING LTDsophymarine-openregistry-gb-10888830 | B SHARES | 25 | 100.00% |
| RIGHT HOUSING LTDsophymarine-openregistry-gb-10888830 | D SHARES | 25 | 100.00% |
| ARTA GOLESTANIsophymarine-openregistry-h-arta-golestani-4fec20 | B SHARES | 0 | 0.00% |
| ASHKAAN GOLESTANIsophymarine-openregistry-h-ashkaan-golestani-f60c67 | C SHARES | 0 | 0.00% |
| KIAN GOLESTANIsophymarine-openregistry-h-kian-golestani-0c923d | A SHARES | 0 | 0.00% |
| SHABNAM GOLESTANIsophymarine-openregistry-h-shabnam-golestani-374971 | D SHARES | 0 | 0.00% |
THE FUNDING CORPORATION LIMITED
sophymarine-openregistry-gb-04055624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2000
- Accounts
- GROUP
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- The Gate, Solihull, West Midlands, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-17301640 | A ORDINARY | 40,331,851 | |
| IMG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-17301640 | B ORDINARY | 314,766 | |
| IMG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-17301640 | C ORDINARY | 49,313 | |
| DAVID JOHN TITMUSSsophymarine-openregistry-h-david-john-titmuss-d43f61 | B ORDINARY | 25,352 | |
| DAVID JOHN CHALLINORsophymarine-openregistry-h-david-john-challinor-44661b | B ORDINARY | 9,507 | |
| IMG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-17301640 | D ORDINARY | 1,311 | |
| GERALD GRIMESsophymarine-openregistry-h-gerald-grimes-4fa1a9 | D ORDINARY | 0 | |
| GERALD GRIMESsophymarine-openregistry-h-gerald-grimes-4fa1a9 | B ORDINARY | 0 | |
| NOVA GENERAL PARTNER (GUERNSEY) LTDsophymarine-openregistry-h-nova-general-partner-guernsey-ltd-d92795 | C ORDINARY | 0 | |
ALARM & VISION LIMITED
sophymarine-openregistry-gb-04797006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN FARRAGHERsophymarine-openregistry-h-karen-ann-farragher-9472f7 | ORDINARY | 4,625 | 50.00% |
| MATTHEW FARRAGHERsophymarine-openregistry-h-matthew-farragher-64addd | ORDINARY | 4,625 | 50.00% |
| JESSICA FARRAGHERsophymarine-openregistry-h-jessica-farragher-cbdff6 | B ORDINARY | 250 | 100.00% |
| MEGAN GRACE FARRAGHERsophymarine-openregistry-h-megan-grace-farragher-3561cc | A ORDINARY | 250 | 100.00% |
| OLIVIA FARRAGHERsophymarine-openregistry-h-olivia-farragher-44b97d | C ORDINARY | 250 | 100.00% |
SURVATEC LIMITED
sophymarine-openregistry-gb-05071601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building 300, Solihull, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND SURVEY SOLUTIONS LTDsophymarine-openregistry-gb-SC229680 | ORDINARY | 100 | |
| LAND SURVEY SOLUTIONS LTDsophymarine-openregistry-gb-SC229680 | B ORDINARY NON VOTING | 1 | |
| LAND SURVEY SOLUTIONS LTDsophymarine-openregistry-gb-SC229680 | A ORDINARY NON VOTING | 1 | |
| LAND SURVEY SOLUTIONS LTDsophymarine-openregistry-gb-SC229680 | ORDINARY C NON VOTING | 1 | |
| BENJAMIN MICHAEL SHEARMANsophymarine-openregistry-h-benjamin-michael-shearman-d5d976 | ORDINARY | 0 | |
| BENJAMIN SHEARMANsophymarine-openregistry-h-benjamin-shearman-af05a0 | A ORDINARY NON VOTING | 0 | |
| BENJAMIN SHEARMANsophymarine-openregistry-h-benjamin-shearman-af05a0 | B ORDINARY NON VOTING | 0 | |
| LISA AMBER SHEARMANsophymarine-openregistry-h-lisa-amber-shearman-a43b9d | ORDINARY C NON VOTING | 0 | |
| LISA SHEARMANsophymarine-openregistry-h-lisa-shearman-a8e99e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOLB LTDsophymarine-openregistry-gb-10472769 | Holds shares in | ORDINARY SHARES |
SKS LASER PROCESSING LIMITED
sophymarine-openregistry-gb-08482252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 9 Lyndons Farm, Solihull, West Midlands, B94 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKS LASER PROCESSING HOLDINGS LIMITEDsophymarine-openregistry-gb-14176129 | A ORDINARY | 45 | 100.00% |
| SKS LASER PROCESSING HOLDINGS LIMITEDsophymarine-openregistry-gb-14176129 | C ORDINARY | 45 | 100.00% |
| SKS LASER PROCESSING HOLDINGS LIMITEDsophymarine-openregistry-gb-14176129 | D ORDINARY | 5 | 100.00% |
| SKS LASER PROCESSING HOLDINGS LIMITEDsophymarine-openregistry-gb-14176129 | B ORDINARY | 5 | 100.00% |
| DEMENIKA JADE SHAFIsophymarine-openregistry-h-demenika-jade-shafi-7f14eb | D ORDINARY | 0 | 0.00% |
| SALEEM KHAN SHAFIsophymarine-openregistry-h-saleem-khan-shafi-a12f23 | A ORDINARY | 0 | 0.00% |
| TRACI ANNE SHAFIsophymarine-openregistry-h-traci-anne-shafi-4d55f5 | C ORDINARY | 0 | 0.00% |
| ZANE KHAN SHAFIsophymarine-openregistry-h-zane-khan-shafi-f8403a | B ORDINARY | 0 | 0.00% |
FLETCHER PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-08541298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Alderbrook Road, Solihull, B91 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY FLETCHERsophymarine-openregistry-h-jennifer-mary-fletcher-bd4357 | ORDINARY A | 28 | |
| JAMES WILLIAM FLETCHERsophymarine-openregistry-h-james-william-fletcher-dd2703 | ORDINARY D | 24 | |
| MARY ELIZABETH FLETCHERsophymarine-openregistry-h-mary-elizabeth-fletcher-cda31d | ORDINARY C | 24 | |
| JAMES WILLIAM FLETCHERsophymarine-openregistry-h-james-william-fletcher-dd2703 | ORDINARY B | 12 | |
| MAY ELIZABETH FLETCHERsophymarine-openregistry-h-may-elizabeth-fletcher-01ff58 | ORDINARY B | 12 | |
| CHRISTOPHER JAMES FLETCHERsophymarine-openregistry-h-christopher-james-fletcher-64b1f6 | ORDINARY B | 0 | |
ARKS GLOBAL LTD
sophymarine-openregistry-gb-08948658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAI CHAUHANsophymarine-openregistry-h-ajai-chauhan-4ee49a | ORDINARY B 1P | 90 | |
| MRS RITA CHAUHANsophymarine-openregistry-h-mrs-rita-chauhan-e9f883 | ORDINARY A 1P | 90 | |
| KRISHAN CHAUHANsophymarine-openregistry-h-krishan-chauhan-a4201f | ORDINARY C 1P | 10 | |
| SHYAM CHAUHANsophymarine-openregistry-h-shyam-chauhan-18acf7 | ORDINARY D 1P | 10 | |
| R CHAUHAN BARE TRUSTEE FOR S CHAUHANsophymarine-openregistry-h-r-chauhan-bare-trustee-for-s-chauhan-9a73bc | ORDINARY D 1P | 0 | |
GRESWOLDE LODGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09496154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 29 Blythe Way, Solihull, B91 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY TRUST GRIESBACHsophymarine-openregistry-h-family-trust-griesbach-660ff3 | C ORDINARY | 10 | |
| NICHOLA GRIESBACHsophymarine-openregistry-h-nichola-griesbach-1b98b1 | ORDINARY | 10 | |
| PHILIP GRIESBACHsophymarine-openregistry-h-philip-griesbach-6944a4 | ORDINARY | 10 | |
| SAMUEL GRIESBACHsophymarine-openregistry-h-samuel-griesbach-7aba01 | 'A' ORDINARY | 10 | |
| THOMAS GRIESBACHsophymarine-openregistry-h-thomas-griesbach-8c8d38 | 'B' ORDINARY | 10 | |
SOUTHFORK INVESTMENTS LTD
sophymarine-openregistry-gb-10556575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Tansley Close, Solihull, West Midlands, B93 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ADAMSsophymarine-openregistry-gb-13163016 | B ORDINARY | 3 | |
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | A ORDINARY | 3 | |
| JACK ADAMSsophymarine-openregistry-h-jack-adams-29912d | C ORDINARY | 3 | |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY | 3 | |
| BRIAN ADAMSsophymarine-openregistry-gb-13163016 | ORDINARY | 1 | |
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | ORDINARY | 1 | |
| JACK ADAMSsophymarine-openregistry-h-jack-adams-29912d | ORDINARY | 1 | |
| JANE ADAMSsophymarine-openregistry-gb-00862006 | ORDINARY | 0 | |
BIRD FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13021633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Lumaneri House Blythe Valley Business Park, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BIRDsophymarine-openregistry-h-jane-bird-2ca85b | ORDINARY | 15,200 | 38.00% |
| NATHAN BIRDsophymarine-openregistry-h-nathan-bird-3d0667 | ORDINARY | 15,200 | 38.00% |
| RIO JANE TUNNICLIFFEsophymarine-openregistry-h-rio-jane-tunnicliffe-ac2e1d | ORDINARY | 9,600 | 24.00% |
| HARRY CHARLES BIRDsophymarine-openregistry-h-harry-charles-bird-d78d08 | ORDINARY B | 1 | 100.00% |
| HONOR KATHLEEN BIRDsophymarine-openregistry-h-honor-kathleen-bird-6ba464 | ORDINARY C | 1 | 100.00% |
| RIO JANE TUNNICLIFFEsophymarine-openregistry-h-rio-jane-tunnicliffe-ac2e1d | ORDINARY A | 1 | 100.00% |
MAZARINE PARTNERS LIMITED
sophymarine-openregistry-gb-13933143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 6, Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEORMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13870454 | B ORDINARY | 10,000 | |
| MANCOSUS LIMITEDsophymarine-openregistry-gb-13910791 | C ORDINARY | 7,800 | |
| BRIDGE VISTA CAPITAL LTDsophymarine-openregistry-gb-15367650 | A ORDINARY | 5,000 | |
| MANCOSUS LTDsophymarine-openregistry-gb-13910791 | A ORDINARY | 5,000 | |
| MANCOSUS LIMITEDsophymarine-openregistry-gb-13910791 | D ORDINARY | 2,200 | |
| MOORSCHILD LIMITEDsophymarine-openregistry-gb-11772173 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OFFA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13832287 | Holds shares in | B ORDINARY |
THE DIXON FAMILY HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-15751193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | A ORDINARY SHARES | 5,480 | 50.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | A ORDINARY SHARES | 5,480 | 50.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | B ORDINARY SHARES | 586 | 100.00% |
| ANTHONY BERNARD STUART DIXON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-anthony-bernard-stuart-dixon-discretiona-b92d3a | C ORDINARY SHARES | 0 | |
| ELIZABETH STANDFIELD DIXON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-elizabeth-standfield-dixon-discretionary-ae60b9 | D ORDINARY SHARES | 0 | |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | C ORDINARY SHARES | 0 | |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | D ORDINARY SHARES | 0 | |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | D ORDINARY SHARES | 0 | |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | C ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.W.FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-00529195 | Holds shares in | ORDINARY 5P SHARES · 100.00% |
| MAYFLY(USK)LIMITEDsophymarine-openregistry-gb-00576422 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| HANLO HOLDINGS LIMITEDsophymarine-openregistry-gb-00589322 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| CALDIX LIMITEDsophymarine-openregistry-gb-00683484 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| OOGI INVESTMENTS LIMITEDsophymarine-openregistry-gb-00815681 | Holds shares in | ORDINARY GBP1.00 SHARES · 100.00% |
| CITY CENTRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-01001182 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| THE DIXON FAMILY COMPANY LIMITEDsophymarine-openregistry-gb-12902313 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| MAYFLY(CORRIB)LIMITEDsophymarine-openregistry-gb-00576421 | Holds shares in | ORDINARY A GBP1.00 SHARES · 50.00% |
| MARLODGE (MONNOW) LIMITEDsophymarine-openregistry-gb-00579467 | Holds shares in | ORDINARY A GBP1.00 SHARES · 50.00% |
| NADAN DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-00570512 | Holds shares in | ORDINARY GBP1.00 SHARES · 33.33% |
R A FARMING LTD
sophymarine-openregistry-gb-16106505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- The Timber Yard, Liveridge Hill Stratford Road, Solihull, West Midlands, B95 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. ADAMS & SONS HOLDINGS LTDsophymarine-openregistry-gb-13486187 | ORDINARY | 80 | 100.00% |
| R. ADAMS & SONS HOLDINGS LTDsophymarine-openregistry-gb-13486187 | ORDINARY A | 80 | 100.00% |
| R. ADAMS & SONS HOLDINGS LTDsophymarine-openregistry-gb-13486187 | ORDINARY PREFERRED | 20 | 100.00% |
| R. ADAMS & SONS HOLDINGS LTDsophymarine-openregistry-gb-13486187 | ORDINARY DEFERRED | 20 | 100.00% |
| ANDREW PHILIP ADAMSsophymarine-openregistry-h-andrew-philip-adams-e40b03 | ORDINARY A | 0 | 0.00% |
| EMMA ADAMSsophymarine-openregistry-h-emma-adams-b1cbe0 | ORDINARY PREFERRED | 0 | 0.00% |
| MARK DAVID ADAMSsophymarine-openregistry-h-mark-david-adams-2f1f4b | ORDINARY | 0 | 0.00% |
| SUSAN ELIZABETH ADAMSsophymarine-openregistry-h-susan-elizabeth-adams-6a3476 | ORDINARY DEFERRED | 0 | 0.00% |
EARLSWOOD LANDSCAPES LIMITED
sophymarine-openregistry-gb-03881250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
81300 — Landscape service activities - Registered office
- Earlswood Nurseries, Solihull, West Midlands, B94 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJW INVESTMENTS LIMITEDsophymarine-openregistry-gb-05721135 | ORDINARY "B" | 50 | 100.00% |
| 40HFL LIMITEDsophymarine-openregistry-gb-13195894 | ORDINARY "A" | 30 | 100.00% |
| 40HFL LIMITEDsophymarine-openregistry-gb-13195894 | ORDINARY C | 20 | 100.00% |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY "B" | 0 | 0.00% |
| JENNIFER SUZANNE WHITEsophymarine-openregistry-h-jennifer-suzanne-white-512161 | ORDINARY C | 0 | 0.00% |
| STEPHEN ROY WHITEsophymarine-openregistry-h-stephen-roy-white-7c39a5 | ORDINARY C | 0 | 0.00% |
| STEPHEN ROY WHITEsophymarine-openregistry-h-stephen-roy-white-7c39a5 | ORDINARY "A" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLSWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-03881251 | Holds shares in | ORDINARY B · 0.00% |
JERROMS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-04710626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14535481 | ORDINARY | 249 | 61.94% |
| JERROMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05933654 | ORDINARY | 153 | 38.06% |
| GORDON KEVIN SYMESsophymarine-openregistry-h-gordon-kevin-symes-735b1c | ORDINARY B | 0 | |
| GORDON KEVIN SYMESsophymarine-openregistry-h-gordon-kevin-symes-735b1c | ORDINARY A | 0 | |
| JAMIE PAUL ELLISsophymarine-openregistry-h-jamie-paul-ellis-744053 | ORDINARY A | 0 | |
| JULIE RACKHAMsophymarine-openregistry-h-julie-rackham-3412e3 | ORDINARY A | 0 | |
MOORCROFT ELECTRICAL LIMITED
sophymarine-openregistry-gb-05100420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORCROFT UK GROUP LIMITEDsophymarine-openregistry-gb-14374626 | ORDINARY SHARES | 98 | 100.00% |
| MOORCROFT UK GROUP LIMITEDsophymarine-openregistry-gb-14374626 | ORDINARY SHARES B | 1 | 100.00% |
| MOORCROFT UK GROUP LIMITEDsophymarine-openregistry-gb-14374626 | ORDINARY SHARES A | 1 | 100.00% |
| ANDREW BILBROUGHsophymarine-openregistry-h-andrew-bilbrough-8aa6de | ORDINARY SHARES | 0 | 0.00% |
| CLIVE EUSTACEsophymarine-openregistry-h-clive-eustace-46ab3e | ORDINARY SHARES | 0 | 0.00% |
| KIM BILBROUGHsophymarine-openregistry-h-kim-bilbrough-efe301 | ORDINARY SHARES B | 0 | 0.00% |
| NATALIE EUSTACEsophymarine-openregistry-h-natalie-eustace-f71b49 | ORDINARY SHARES A | 0 | 0.00% |
MOORCROFT CONTROLS LIMITED
sophymarine-openregistry-gb-07424901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORCROFT UK GROUP LIMITEDsophymarine-openregistry-gb-14374626 | ORDINARY SHARES | 98 | 100.00% |
| MOORCROFT UK GROUP LIMITEDsophymarine-openregistry-gb-14374626 | ORDINARY SHARES A | 1 | 100.00% |
| MOORCROFT UK GROUP LIMITEDsophymarine-openregistry-gb-14374626 | ORDINARY SHARES B | 1 | 100.00% |
| ANDREW BILBROUGHsophymarine-openregistry-h-andrew-bilbrough-8aa6de | ORDINARY SHARES | 0 | 0.00% |
| CLIVE EUSTACEsophymarine-openregistry-h-clive-eustace-46ab3e | ORDINARY SHARES | 0 | 0.00% |
| KIM BILBROUGHsophymarine-openregistry-h-kim-bilbrough-efe301 | ORDINARY SHARES B | 0 | 0.00% |
| NATALIE EUSTACEsophymarine-openregistry-h-natalie-eustace-f71b49 | ORDINARY SHARES A | 0 | 0.00% |
THE CA4 PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07825517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite K, Priest House 1624 High Street, Solihull, B93 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPEX CONSULTING LIMITEDsophymarine-openregistry-gb-09884716 | ORDINARY | 100 | 33.33% |
| CAPITAL ALLOWANCES SOLUTIONS LIMITEDsophymarine-openregistry-gb-08306846 | ORDINARY | 100 | 33.33% |
| TJB PARTNERSHIPsophymarine-openregistry-gb-07817699 | ORDINARY | 100 | 33.33% |
| CA4 LIMITEDsophymarine-openregistry-gb-06429914 | B ORDINARY | 0 | |
| CA4 LIMITEDsophymarine-openregistry-gb-06429914 | A ORDINARY | 0 | |
| THE TJB PARTNERSHIP LTDsophymarine-openregistry-gb-07817699 | B ORDINARY | 0 | |