UK companies/Solihull/Page 17
Companies in Solihull and their shareholdersPage 17 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 131 shareholdings and 5 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
HOGARTHS HOTELS & RESTAURANTS (HOLDINGS) LTD.
sophymarine-openregistry-gb-09449436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Hogarths Hotel & Restaurant Solihull Four Ashes Road, Solihull, West Midlands, B93 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOGARTHsophymarine-openregistry-h-andrew-hogarth-bac0d7 | PREFERENCE | 590,000 | |
| HELENA HOGARTHsophymarine-openregistry-h-helena-hogarth-6ba2ff | PREFERENCE | 590,000 | |
| HOGARTH ANDREWsophymarine-openregistry-h-hogarth-andrew-4972ce | PREFERENCE | 25,000 | |
| HOGARTH HELENAsophymarine-openregistry-h-hogarth-helena-aeff43 | PREFERENCE | 25,000 | |
| ANDREW HOGARTHsophymarine-openregistry-h-andrew-hogarth-bac0d7 | ORDINARY | 9,000 | |
| HELENA HOGARTHsophymarine-openregistry-h-helena-hogarth-6ba2ff | ORDINARY | 9,000 | |
| HOGARTH ANDREWsophymarine-openregistry-h-hogarth-andrew-4972ce | A ORDINARY SHARES | 1,000 | |
| HOGARTH HELENAsophymarine-openregistry-h-hogarth-helena-aeff43 | A ORDINARY SHARES | 1,000 | |
| STEVEN QUICKsophymarine-openregistry-h-steven-quick-30a1b0 | A ORDINARY SHARES | 0 | |
| STEVEN QUICKsophymarine-openregistry-h-steven-quick-30a1b0 | PREFERENCE | 0 | |
WENSLEYDALE W & G LIMITED
sophymarine-openregistry-gb-10590753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
30920 — Manufacture of bicycles and invalid carriages - Registered office
- Unit 4 Central Boulevard, Solihull, West Midlands, B90 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATIO HOLDING LIMITEDsophymarine-openregistry-gb-14247410 | A ORDINARY | 198,182 | |
| SALVATIO HOLDING LIMITEDsophymarine-openregistry-gb-14247410 | B ORDINARY | 106,713 | |
| SALVATIO HOLDING LIMITEDsophymarine-openregistry-gb-14247410 | C ORDINARY | 53,805 | |
| CARON THOMPSONsophymarine-openregistry-h-caron-thompson-71e2f6 | B ORDINARY | 0 | |
| GERARD WALLACEsophymarine-openregistry-gb-16011860 | A ORDINARY | 0 | |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | B ORDINARY | 0 | |
| MARK WALLACEsophymarine-openregistry-h-mark-wallace-7519a5 | C ORDINARY | 0 | |
M3K PROPERTIES LTD
sophymarine-openregistry-gb-11535407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 161 Buryfield Road, Solihull, West Midlands, B91 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL KAUR PANESARsophymarine-openregistry-h-komal-kaur-panesar-9f593c | ORDINARY A SHARES | 90 | |
| SATINDER PANESARsophymarine-openregistry-h-satinder-panesar-41fed9 | ORDINARY A SHARES | 10 | |
| KOMAL KAUR PANESARsophymarine-openregistry-h-komal-kaur-panesar-9f593c | ORDINARY B SHARE | 1 | |
| SATINDER KAUR PANESARsophymarine-openregistry-h-satinder-kaur-panesar-493707 | ORDINARY C SHARE | 1 | |
| MOHINDER PANESARsophymarine-openregistry-h-mohinder-panesar-125e87 | ORDINARY A SHARES | 0 | |
| MOHINDER SINGH PANESARsophymarine-openregistry-h-mohinder-singh-panesar-de266c | ORDINARY B SHARE | 0 | |
REBELLION ENGINEERING LTD
sophymarine-openregistry-gb-12113224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- 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 |
|---|
| MR SAMUEL JOHN MOSELEYsophymarine-openregistry-h-mr-samuel-john-moseley-f826a1 | ORDINARY | 47 | 100.00% |
| MRS HANNAH LOUISE MOSELEYsophymarine-openregistry-h-mrs-hannah-louise-moseley-0af844 | A ORDINARY | 47 | 100.00% |
| MISS ANNIE MOSELEYsophymarine-openregistry-h-miss-annie-moseley-96ed07 | B ORDINARY | 2 | 33.33% |
| MISS HARRIET MOSELEYsophymarine-openregistry-h-miss-harriet-moseley-3f978d | B ORDINARY | 2 | 33.33% |
| MISS MABEL MOSELEYsophymarine-openregistry-h-miss-mabel-moseley-1dc5af | B ORDINARY | 2 | 33.33% |
MOORCROFT SWITCHGEAR LIMITED
sophymarine-openregistry-gb-14374456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- 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% |
KNS HOLDINGS LIMITED
sophymarine-openregistry-gb-14454944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TYNANsophymarine-openregistry-h-lisa-tynan-32e413 | ORDINARY | 50 | 50.00% |
| MICHAEL PATRICK TYNANsophymarine-openregistry-h-michael-patrick-tynan-29ba3f | ORDINARY | 50 | 50.00% |
| NIAMH STARKIEsophymarine-openregistry-h-niamh-starkie-ad5368 | ORDINARY A | 1 | 100.00% |
| SAMUEL DAVID STARKIEsophymarine-openregistry-h-samuel-david-starkie-2739b5 | ORDINARY B | 1 | 100.00% |
| KIAN TYNANsophymarine-openregistry-h-kian-tynan-bdd717 | ORDINARY B | 0 | 0.00% |
DOWTK LIMITED
sophymarine-openregistry-gb-14950002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor 1 The Courtyard, Solihull, West Midlands, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SWANNsophymarine-openregistry-h-richard-swann-8581a1 | C SHARES | 789,220 | 50.56% |
| DEBRETT'S LIMITEDsophymarine-openregistry-gb-05228068 | C SHARES | 363,041 | 23.26% |
| BLUEBASE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13313375 | C SHARES | 315,688 | 20.22% |
| DEBRETT'S PE LIMITEDsophymarine-openregistry-gb-14256364 | C SHARES | 93,021 | 5.96% |
| JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65 | B ORDINARY | 50,000 | 100.00% |
| RICHARD SWANNsophymarine-openregistry-h-richard-swann-8581a1 | A ORDINARY | 25,280 | 50.56% |
| DEBRETT'S LIMITEDsophymarine-openregistry-gb-05228068 | A ORDINARY | 11,629 | 23.26% |
| BLUEBASE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13313375 | A ORDINARY | 10,112 | 20.22% |
| DEBRETT'S PE LIMITEDsophymarine-openregistry-gb-14256364 | A ORDINARY | 2,979 | 5.96% |
Related parties
| Party | Relationship | Detail |
|---|
| DAY OUT WITH THE KIDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13070714 | Holds shares in | A ORDINARY |
H.W.CLIFTON LIMITED
sophymarine-openregistry-gb-00288233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1934
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLIFTONsophymarine-openregistry-h-gillian-clifton-7be214 | ORDINARY A | 275 | 91.67% |
| ABBIE ELIZABETH CLIFTONsophymarine-openregistry-h-abbie-elizabeth-clifton-1939e3 | ORDINARY B | 140 | 26.42% |
| BENJAMIN CLIFTONsophymarine-openregistry-h-benjamin-clifton-415848 | ORDINARY B | 140 | 26.42% |
| GILLIAN CLIFTONsophymarine-openregistry-h-gillian-clifton-7be214 | ORDINARY B | 134 | 25.28% |
| WARWICK CLIFTONsophymarine-openregistry-h-warwick-clifton-0f84f2 | ORDINARY B | 115 | 21.70% |
| BENJAMIN CLIFTONsophymarine-openregistry-h-benjamin-clifton-415848 | ORDINARY A | 25 | 8.33% |
| ABBIE ELIZABETH CLIFTONsophymarine-openregistry-h-abbie-elizabeth-clifton-1939e3 | ORDINARY B | 1 | 0.19% |
| BENJAMIN CLIFTONsophymarine-openregistry-h-benjamin-clifton-415848 | ORDINARY B | 1 | 0.19% |
| DAVID ANDREW CLIFTONsophymarine-openregistry-h-david-andrew-clifton-434c17 | ORDINARY A | 0 | 0.00% |
| DAVID ANDREW CLIFTONsophymarine-openregistry-h-david-andrew-clifton-434c17 | ORDINARY B | 0 | 0.00% |
FRAZIER'S WINE MERCHANTS LTD.
sophymarine-openregistry-gb-01077626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 2 Stirling Road, Solihull, West Midlands, B90 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FRAZIERsophymarine-openregistry-h-william-frazier-3ddb6d | B ORDINARY | 700,000 | |
| TRUSTEES OF GEORGINA FRAZIER SETTLEMENTsophymarine-openregistry-h-trustees-of-georgina-frazier-settlement-44d442 | B ORDINARY | 600,000 | |
| TRUSTEES OF JOHN FRAZIER SETTLEMENTsophymarine-openregistry-h-trustees-of-john-frazier-settlement-886e77 | B ORDINARY | 500,000 | |
| WILLIAM FRAZIERsophymarine-openregistry-h-william-frazier-3ddb6d | ORDINARY | 80 | |
| J.L.R. FRAZIERsophymarine-openregistry-h-j-l-r-frazier-d4975b | ORDINARY | 42 | |
| A.E. FRAZIERsophymarine-openregistry-h-a-e-frazier-8a1e23 | ORDINARY | 16 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT VINTNERS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00911202 | Holds shares in | ORDINARY · 4.55% |
| HOPEMEWS LIMITEDsophymarine-openregistry-gb-03335542 | Holds shares in | CUMULATIVE PARTICIPATING PREFERENCE |
CANTELLA FARMS LIMITED
sophymarine-openregistry-gb-02032835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
93110 — Operation of sports facilities - Registered office
- Cantella Farm Bearley Road, Solihull, West Midlands, B95 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH MASONsophymarine-openregistry-h-robert-joseph-mason-e619be | ORDINARY | 840 | 33.60% |
| BEVERLEY HAYNESsophymarine-openregistry-h-beverley-haynes-2f5047 | ORDINARY | 830 | 33.20% |
| JAMES LESLIE MASONsophymarine-openregistry-h-james-leslie-mason-b6989d | ORDINARY | 830 | 33.20% |
| BEVERLEY HAYNESsophymarine-openregistry-h-beverley-haynes-2f5047 | PREFERENCE | 63 | 31.66% |
| JAMES LESLIE MASONsophymarine-openregistry-h-james-leslie-mason-b6989d | PREFERENCE | 63 | 31.66% |
| ROBERT JOSEPH MASONsophymarine-openregistry-h-robert-joseph-mason-e619be | PREFERENCE | 63 | 31.66% |
| MARGARET MASONsophymarine-openregistry-h-margaret-mason-fc967f | PREFERENCE | 10 | 5.03% |
| THE EXECUTORS OF REGINALD HOWARD MASONsophymarine-openregistry-h-the-executors-of-reginald-howard-mason-f92303 | PREFERENCE | 0 | 0.00% |
J. M. BAILEY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02770699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- New House, Solihull, B91 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BAILEYsophymarine-openregistry-h-jeremy-bailey-f1bcee | ORDINARY | 5,000 | |
| JEREMY MALCOLM BAILEYsophymarine-openregistry-h-jeremy-malcolm-bailey-bba83b | ORDINARY | 5,000 | |
| SUSAN LOUISE BAILEYsophymarine-openregistry-h-susan-louise-bailey-003039 | ORDINARY | 3,000 | |
| JAMES EBDON-MUIRsophymarine-openregistry-h-james-ebdon-muir-085a57 | ORDINARY | 2,000 | |
| JAMES EBDON-MUIRsophymarine-openregistry-h-james-ebdon-muir-085a57 | ORDINARY | 2,000 | |
| JAMES EBDON-MUIRsophymarine-openregistry-h-james-ebdon-muir-085a57 | ORDINARY REDEEMABLE EMPLOYEE | 800 | |
| JEREMY BAILEYsophymarine-openregistry-h-jeremy-bailey-f1bcee | ORDINARY REDEEMABLE EMPLOYEE | 100 | |
| SUSAN BAILEYsophymarine-openregistry-h-susan-bailey-21c02e | ORDINARY REDEEMABLE EMPLOYEE | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTUTE METRICS LIMITEDsophymarine-openregistry-gb-04243205 | Holds shares in | ORDINARY |
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05887912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- 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 100 LIMITEDsophymarine-openregistry-gb-14322436 | B ORDINARY | 31 | |
| PROLOGIS UK 101 LIMITEDsophymarine-openregistry-gb-14322448 | B ORDINARY | 28 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | A ORDINARY | 1 | |
| PROLOGIS UK LXXXIV SARLsophymarine-openregistry-h-prologis-uk-lxxxiv-sarl-66822f | B ORDINARY | 0 | |
| PROLOGIS UK LXXXIV SARLsophymarine-openregistry-h-prologis-uk-lxxxiv-sarl-66822f | B ORDINARY | 0 | |
| PROLOGIS UK LXXXV SARLsophymarine-openregistry-h-prologis-uk-lxxxv-sarl-c47345 | B ORDINARY | 0 | |
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06520966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- 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 |
|---|
| MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL005995 | B ORDINARY | 223 | |
| P & B FOODS HOLDING LIMITEDsophymarine-openregistry-h-p-b-foods-holding-limited-1493bb | B ORDINARY | 50 | |
| FRANK MARSHALL ESTATES LIMITEDsophymarine-openregistry-gb-08084534 | B ORDINARY | 19 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | A ORDINARY | 1 | |
| MARKS AND SPENCER (BRADFORD) LIMITEDsophymarine-openregistry-gb-10011863 | B ORDINARY | 0 | |
DGAUGE LTD
sophymarine-openregistry-gb-06527181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3rd Floor, The Hub, Blythe Valley Park Central Boulevard, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUV RHEINLAND UK LIMITEDsophymarine-openregistry-gb-03777795 | ORDINARY | 1,000 | |
| TUV RHEINLAND UK LIMITEDsophymarine-openregistry-gb-03777795 | A ORDINARY | 171 | |
| COLIN JOHNSONsophymarine-openregistry-h-colin-johnson-55f340 | ORDINARY | 0 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 0 | |
| MARILYN WEDGWOODsophymarine-openregistry-h-marilyn-wedgwood-d6a53d | ORDINARY | 0 | |
| RACHAEL JOHNSONsophymarine-openregistry-h-rachael-johnson-7267a7 | ORDINARY | 0 | |
STYLES CREATIVE LTD
sophymarine-openregistry-gb-06542931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FRANCIS STYLESsophymarine-openregistry-h-adrian-francis-styles-7f64af | B ORDINARY | 30 | 60.00% |
| ADRIAN FRANCIS STYLESsophymarine-openregistry-h-adrian-francis-styles-7f64af | A ORDINARY | 30 | 60.00% |
| BENJAMIN STEWART STYLESsophymarine-openregistry-h-benjamin-stewart-styles-0ec84f | A ORDINARY | 20 | 40.00% |
| LYDIA STYLESsophymarine-openregistry-h-lydia-styles-6721bf | B ORDINARY | 20 | 40.00% |
| JOANNE LETTERESEsophymarine-openregistry-h-joanne-letterese-f2d7be | B ORDINARY | 0 | 0.00% |
| WILLIAM ANTHONY LETTERESEsophymarine-openregistry-h-william-anthony-letterese-d9b012 | A ORDINARY | 0 | 0.00% |
REAL SUCCESS LTD.
sophymarine-openregistry-gb-06814389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office19, Bizspace, Zenith House, Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HARRISsophymarine-openregistry-h-paul-david-harris-153a90 | "A" ORDINARY 1P SHARES | 8,236 | 70.01% |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | "A" ORDINARY 1P SHARES | 1,176 | 10.00% |
| ANDREW MARK GUBBsophymarine-openregistry-h-andrew-mark-gubb-1a3368 | "A" ORDINARY 1P SHARES | 1,176 | 10.00% |
| PAUL ROWLAND FOXsophymarine-openregistry-h-paul-rowland-fox-aec15c | "A" ORDINARY 1P SHARES | 1,176 | 10.00% |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | "B" ORDINARY 1P SHARES | 0 | |
| CONRAD WAYNE JAGGERsophymarine-openregistry-h-conrad-wayne-jagger-de08c3 | "B" ORDINARY 1P SHARES | 0 | |
| PAUL DAVID HARRISsophymarine-openregistry-h-paul-david-harris-153a90 | "B" ORDINARY 1P SHARES | 0 | |
SIDEWAY PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09471549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Prologis House, Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITAX ACQUISITION 23 LIMITEDsophymarine-openregistry-gb-OE007434 | B ORDINARY SHARES | 2,530 | |
| EQUITES UK SPV 3 LIMITEDsophymarine-openregistry-h-equites-uk-spv-3-limited-309e84 | B ORDINARY SHARES | 956 | |
| VISTRA TRUST CORPORATION (UK) LIMITED AS TRUSTEE OF THE PROPERTY INCOME TRUST FOR CHARITIESsophymarine-openregistry-h-vistra-trust-corporation-uk-limited-as-t-8cebe6 | B ORDINARY SHARES | 680 | |
| TANGO REAL ESTATE LLPsophymarine-openregistry-gb-OC370055 | REDEEMABLE A SHARE | 1 | |
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDsophymarine-openregistry-gb-00753964 | B ORDINARY SHARES | 0 | |
FRONTIER PUBS LIMITED
sophymarine-openregistry-gb-10113513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | A ORDINARY | 300,000 | |
| PETER AARON MYERSsophymarine-openregistry-h-peter-aaron-myers-12ed8d | B ORDINARY | 36,666 | |
| JOHANNA LOUISE CUMMINGsophymarine-openregistry-h-johanna-louise-cumming-296c0e | B ORDINARY | 31,667 | |
| KAREN JONESsophymarine-openregistry-gb-11320177 | B ORDINARY | 31,667 | |
| TONY KONRADsophymarine-openregistry-h-tony-konrad-46ad55 | B ORDINARY | 0 | |
MUGHAL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11757352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAFIQ MUGHALsophymarine-openregistry-h-mohammed-shafiq-mughal-53063e | A ORDINARY | 51 | 51.00% |
| SAIMA MUGHALsophymarine-openregistry-h-saima-mughal-04b147 | A ORDINARY | 49 | 49.00% |
| SABREENA MUGHALsophymarine-openregistry-h-sabreena-mughal-ed977f | B ORDINARY | 1 | 33.33% |
| SANIYAH MUGHALsophymarine-openregistry-h-saniyah-mughal-e27262 | B ORDINARY | 1 | 33.33% |
| ZAHRAA MUGHALsophymarine-openregistry-h-zahraa-mughal-a8840c | B ORDINARY | 1 | 33.33% |
BRAYWHITE HOLDINGS LIMITED
sophymarine-openregistry-gb-11784007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Dorchester Road, Solihull, B91 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASRA LONEsophymarine-openregistry-h-yasra-lone-68431e | ORDINARY | 78 | 78.00% |
| FAISAL HAMID LONEsophymarine-openregistry-h-faisal-hamid-lone-eecab2 | ORDINARY | 22 | 22.00% |
| AYAAN LONEsophymarine-openregistry-h-ayaan-lone-e18dc3 | A ORDINARY | 1 | 50.00% |
| MOHAMMED DEEN LONEsophymarine-openregistry-h-mohammed-deen-lone-5146a8 | A ORDINARY | 1 | 50.00% |
| ABDUL RAHMAN LONEsophymarine-openregistry-h-abdul-rahman-lone-6c22b5 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAYWHITE SERVICE LIMITEDsophymarine-openregistry-gb-01937626 | Holds shares in | ORDINARY · 33.30% |