UK companies/Solihull/Page 2

Companies in Solihull and their shareholdersPage 2 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 627 shareholdings and 1 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
627
Related parties
1

PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED

sophymarine-openregistry-gb-02450698
Status
Active
Type
Private Limited Company
Incorporated
08/12/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Umberslade Business Centre Pound House Lane, Solihull, B94 5DF

Direct shareholders

ShareholderShare classShares held% of class
ALAN CUTLERsophymarine-openregistry-h-alan-cutler-1e7decORDINARY1
ALISON SLYsophymarine-openregistry-h-alison-sly-6c95c5ORDINARY1
ALISTAIR LAIRDsophymarine-openregistry-h-alistair-laird-4a7915ORDINARY1
ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0ORDINARY1
ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0ORDINARY1
ANNE-SOPHIE DUBOIS-GACHEsophymarine-openregistry-h-anne-sophie-dubois-gache-f75b0fORDINARY1
BALBAR DULAYsophymarine-openregistry-h-balbar-dulay-b4c442ORDINARY1
BARBARA BOECKMANSsophymarine-openregistry-h-barbara-boeckmans-0ae200ORDINARY1
CAROLINE JACKSONsophymarine-openregistry-h-caroline-jackson-8f08d0ORDINARY1
CHRISTOPHER WELBY-EVERARDsophymarine-openregistry-h-christopher-welby-everard-9246b2ORDINARY1
CLARE CATHERINE WILLINGTONsophymarine-openregistry-h-clare-catherine-willington-72d4a9ORDINARY1
CONNOR TAYLORsophymarine-openregistry-h-connor-taylor-a526ccORDINARY1
GM LANDSTER LIMITEDsophymarine-openregistry-gb-12081826ORDINARY1
GM LANDSTER LIMITEDsophymarine-openregistry-gb-12081826ORDINARY1
HANNAH GRIFFITHSsophymarine-openregistry-h-hannah-griffiths-123927ORDINARY1
JAMES JEFFREYsophymarine-openregistry-h-james-jeffrey-3ee079ORDINARY1
JAT ESTATES LIMITEDsophymarine-openregistry-gb-05306118ORDINARY1
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY1
JOSEPH AMODEOsophymarine-openregistry-h-joseph-amodeo-adaaabORDINARY1
KALWANI BAHIAsophymarine-openregistry-h-kalwani-bahia-f572c0ORDINARY1
MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496ORDINARY1
MARK SALVINsophymarine-openregistry-h-mark-salvin-64df0eORDINARY1
MARTYN DARBYsophymarine-openregistry-h-martyn-darby-90caaeORDINARY1
MICHELLE HUDSONsophymarine-openregistry-h-michelle-hudson-e701b9ORDINARY1
MR HOWARTHsophymarine-openregistry-h-mr-howarth-c51f64ORDINARY1
MR S K BAINSsophymarine-openregistry-h-mr-s-k-bains-9cc097ORDINARY1
NEXHMI BEQIRIsophymarine-openregistry-h-nexhmi-beqiri-5f4b43ORDINARY1
PARAMJIT SIDHUsophymarine-openregistry-h-paramjit-sidhu-4d807bORDINARY1
PARAMJIT SIDHUsophymarine-openregistry-h-paramjit-sidhu-4d807bORDINARY1
PAUL JEFFREYsophymarine-openregistry-h-paul-jeffrey-639d59ORDINARY1
RICHARD SPARKESsophymarine-openregistry-h-richard-sparkes-ff8bd9ORDINARY1
ROBERT GALERsophymarine-openregistry-h-robert-galer-626e82ORDINARY1
ROSALINA DIZONsophymarine-openregistry-h-rosalina-dizon-53be3bORDINARY1
SOUTH WARWICKSHIRE PLATO TRUSTsophymarine-openregistry-gb-06669078ORDINARY1
STEPHEN HASSALLsophymarine-openregistry-h-stephen-hassall-ca163dORDINARY1
THOMAS FRAY PROPERTIESsophymarine-openregistry-h-thomas-fray-properties-7dc599ORDINARY1
TIMOTHY BARBERsophymarine-openregistry-h-timothy-barber-08d55fORDINARY1
WILLIAM BALLsophymarine-openregistry-h-william-ball-38e3b6ORDINARY1

WOODPLACE LIMITED

sophymarine-openregistry-gb-13370519
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25 Station Approach, Solihull, B93 8JA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BULLARDsophymarine-openregistry-h-michael-bullard-e938a9B SHARE2,500100.00%
RUSSELL JAMES MARTINsophymarine-openregistry-h-russell-james-martin-8b1997A SHARE2,50050.00%
DARRYL CHARLES EALESsophymarine-openregistry-h-darryl-charles-eales-b218fdA SHARE1,20024.00%
GEORGINA EALESsophymarine-openregistry-h-georgina-eales-278478A SHARE50010.00%
HARRIET EDENsophymarine-openregistry-h-harriet-eden-c34376A SHARE50010.00%
ADAM CHRISTIAN RHODESsophymarine-openregistry-h-adam-christian-rhodes-29f1a6C SHARE1004.35%
ANDREW MADDENsophymarine-openregistry-h-andrew-madden-8c3320C SHARE1004.35%
ANDREW TIMOTHY LAWTON-SMITHsophymarine-openregistry-h-andrew-timothy-lawton-smith-b5c6d5C SHARE1004.35%
ANNE-MARIE SUSAN EDENsophymarine-openregistry-h-anne-marie-susan-eden-49cbe0C SHARE1004.35%
BRIAN JOHN BLASDALEsophymarine-openregistry-h-brian-john-blasdale-0a2703C SHARE1004.35%
CATHERINE MARGARET MUTHsophymarine-openregistry-h-catherine-margaret-muth-1b70fbC SHARE1004.35%
CHERYL COOPERsophymarine-openregistry-h-cheryl-cooper-a72bf3C SHARE1004.35%
CHRISTINE BARBARA BLASDALEsophymarine-openregistry-h-christine-barbara-blasdale-b46cccC SHARE1004.35%
DAVE PINNINGTONsophymarine-openregistry-h-dave-pinnington-7911faC SHARE1004.35%
GORDON KEVIN SYMESsophymarine-openregistry-h-gordon-kevin-symes-735b1cC SHARE1004.35%
IAN CURTISsophymarine-openregistry-h-ian-curtis-49db4fC SHARE1004.35%
JOSEPHINE BULLARDsophymarine-openregistry-h-josephine-bullard-fe26bbC SHARE1004.35%
LAURA VIRGINIA MCDONALD MURPHYsophymarine-openregistry-h-laura-virginia-mcdonald-murphy-26c66aC SHARE1004.35%
LOUISE PANAYIDESsophymarine-openregistry-h-louise-panayides-9aac28C SHARE1004.35%
LYNN WALDRONsophymarine-openregistry-h-lynn-waldron-4fb697C SHARE1004.35%
MICHAEL RICHARD SEABROOKsophymarine-openregistry-h-michael-richard-seabrook-f54e62C SHARE1004.35%
MICHAEL STANLEY TURLsophymarine-openregistry-h-michael-stanley-turl-7d7279C SHARE1004.35%
MICHELLE ELIZABETH INMANsophymarine-openregistry-h-michelle-elizabeth-inman-a208e3C SHARE1004.35%
MOLLY EALESsophymarine-openregistry-h-molly-eales-a6477fA SHARE1002.00%
NEIL ALLISONsophymarine-openregistry-h-neil-allison-48ca87C SHARE1004.35%
NEIL MARTIN INMANsophymarine-openregistry-h-neil-martin-inman-de4a80C SHARE1004.35%
NEIL MOXLEYsophymarine-openregistry-h-neil-moxley-cc6003C SHARE1004.35%
PAUL RIVERSsophymarine-openregistry-h-paul-rivers-b63925C SHARE1004.35%
POPPY EALESsophymarine-openregistry-h-poppy-eales-2702fcA SHARE1002.00%
RICHARD MASKELLsophymarine-openregistry-h-richard-maskell-a7a93fC SHARE1004.35%
STEVEN GRAHAM BLUNDELLsophymarine-openregistry-h-steven-graham-blundell-a3ae64C SHARE1004.35%
VICTORIA SHAWsophymarine-openregistry-h-victoria-shaw-9a0932C SHARE1004.35%
WILLIAM STUART TODDsophymarine-openregistry-h-william-stuart-todd-51b71dC SHARE1004.35%
ZOE EALESsophymarine-openregistry-h-zoe-eales-e6a437A SHARE1002.00%

HEATHMERE (CHELMSLEY WOOD) LIMITED

sophymarine-openregistry-gb-01686003
Status
Active
Type
Private Limited Company
Incorporated
10/12/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
11 Elmdon Close, Solihull, B92 9HP

Direct shareholders

ShareholderShare classShares held% of class
A BROTHERTONsophymarine-openregistry-h-a-brotherton-04260aORDINARY1
A MORRISsophymarine-openregistry-gb-08841303ORDINARY1
C MITCHELLsophymarine-openregistry-h-c-mitchell-a923b1ORDINARY1
D BRAINsophymarine-openregistry-h-d-brain-5d4090ORDINARY1
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY1
DEAN GRADYsophymarine-openregistry-h-dean-grady-67499aORDINARY1
DOUGLAS ATKINSsophymarine-openregistry-h-douglas-atkins-b9f4d2ORDINARY1
DOUGLAS ATKINSsophymarine-openregistry-h-douglas-atkins-b9f4d2ORDINARY1
DOUGLAS ATKINSsophymarine-openregistry-h-douglas-atkins-b9f4d2ORDINARY1
G TURNERsophymarine-openregistry-h-g-turner-93a4adORDINARY1
J BACHEsophymarine-openregistry-h-j-bache-32f4faORDINARY1
J R & J MYTTONsophymarine-openregistry-h-j-r-j-mytton-934989ORDINARY1
J WANTYsophymarine-openregistry-h-j-wanty-546163ORDINARY1
KAREN NASHsophymarine-openregistry-h-karen-nash-b6d971ORDINARY1
M MAYOUsophymarine-openregistry-h-m-mayou-0f6a59ORDINARY1
MR A J & MRS D S ATKINSsophymarine-openregistry-h-mr-a-j-mrs-d-s-atkins-d89eb8ORDINARY1
MR DOUGLAS ATKINSsophymarine-openregistry-h-mr-douglas-atkins-be206eORDINARY1
MR G S LAWRENCEsophymarine-openregistry-h-mr-g-s-lawrence-9859e4ORDINARY1
MR J A WHITEsophymarine-openregistry-h-mr-j-a-white-f59486ORDINARY1
MR JOHN BOOTHsophymarine-openregistry-h-mr-john-booth-aa9c38ORDINARY1
MR JOHN HUGHESsophymarine-openregistry-h-mr-john-hughes-925b0dORDINARY1
MR M G CLIFFORDsophymarine-openregistry-h-mr-m-g-clifford-6816a9ORDINARY1
MR P S CHOHANsophymarine-openregistry-h-mr-p-s-chohan-df8a56ORDINARY1
MR R & MRS T DAVISONsophymarine-openregistry-h-mr-r-mrs-t-davison-ef72cdORDINARY1
MRS NEILsophymarine-openregistry-h-mrs-neil-5bf5f0ORDINARY1
MS J EVANSsophymarine-openregistry-h-ms-j-evans-9c1fddORDINARY1
MS J GREENsophymarine-openregistry-h-ms-j-green-afb639ORDINARY1
MS L BUXTONsophymarine-openregistry-h-ms-l-buxton-3bb8c5ORDINARY1
N SMITHsophymarine-openregistry-h-n-smith-a53f90ORDINARY1
P LITCHFIELDsophymarine-openregistry-h-p-litchfield-a81b86ORDINARY1
T FLOYDsophymarine-openregistry-h-t-floyd-0f306dORDINARY1
URSULA KALSHAWsophymarine-openregistry-h-ursula-kalshaw-9880a7ORDINARY1
Y HODGETTSsophymarine-openregistry-h-y-hodgetts-280523ORDINARY1

CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05185973
Status
Active
Type
Private Limited Company
Incorporated
21/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Six Olton Bridge, Solihull, West Midlands, B92 7AH

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA JONESsophymarine-openregistry-h-camilla-jones-141d7bORDINARY28.33%
KEITH HAROLD DAVENPORT JONESsophymarine-openregistry-h-keith-harold-davenport-jones-4b1362ORDINARY28.33%
AUDREY COATESsophymarine-openregistry-h-audrey-coates-7508e6ORDINARY14.17%
B S DHAMIsophymarine-openregistry-h-b-s-dhami-6491fbORDINARY14.17%
CHRISTOPHER JOHN OVERALLsophymarine-openregistry-h-christopher-john-overall-39810dORDINARY14.17%
D A BURBURYsophymarine-openregistry-h-d-a-burbury-59449dORDINARY14.17%
D E WILLIAMSsophymarine-openregistry-h-d-e-williams-b6557aORDINARY14.17%
DAVID OGDENsophymarine-openregistry-h-david-ogden-3034fdORDINARY14.17%
DR SUKHBIR SINGH HOTHIsophymarine-openregistry-h-dr-sukhbir-singh-hothi-5d61f0ORDINARY14.17%
ELEONORA FRANCESCA VIGNATI-ERBACCIOsophymarine-openregistry-h-eleonora-francesca-vignati-erbaccio-b955feORDINARY14.17%
G J TURLEYsophymarine-openregistry-h-g-j-turley-5f41b6ORDINARY14.17%
JANE ELLEN ARCHERsophymarine-openregistry-h-jane-ellen-archer-350764ORDINARY14.17%
JOHN ANDREW RICHARDSsophymarine-openregistry-h-john-andrew-richards-64ac43ORDINARY14.17%
JULIE ANN OVERALLsophymarine-openregistry-h-julie-ann-overall-5d1b77ORDINARY14.17%
L HARDINGsophymarine-openregistry-h-l-harding-a21706ORDINARY14.17%
LAURA JANE SPENSLEYsophymarine-openregistry-h-laura-jane-spensley-49f9d1ORDINARY14.17%
M J MURRAYsophymarine-openregistry-h-m-j-murray-227bccORDINARY14.17%
MHAIRI FIONA AIKMANsophymarine-openregistry-h-mhairi-fiona-aikman-951946ORDINARY14.17%
MINEKO NAGASAKIsophymarine-openregistry-h-mineko-nagasaki-1f4ca3ORDINARY14.17%
MUNCHI SOLI CHOKSEYsophymarine-openregistry-h-munchi-soli-choksey-a628c5ORDINARY14.17%
PHILLIP GEOFFREY STAINSBYsophymarine-openregistry-h-phillip-geoffrey-stainsby-675119ORDINARY14.17%
PHOEBE FLEUR LINDSAYsophymarine-openregistry-h-phoebe-fleur-lindsay-fc08b2ORDINARY14.17%
PRATANA TEJAVIBURLAsophymarine-openregistry-h-pratana-tejaviburla-3867b7ORDINARY14.17%
SANDRA LEONHARDsophymarine-openregistry-h-sandra-leonhard-b784a8ORDINARY14.17%
SHARON RAE GODDARDsophymarine-openregistry-h-sharon-rae-goddard-7bb0c6ORDINARY14.17%
STEPHEN WALKER TEBBYsophymarine-openregistry-h-stephen-walker-tebby-38bd5cORDINARY14.17%
SUKHPAL KAUR HOTHIsophymarine-openregistry-h-sukhpal-kaur-hothi-911567ORDINARY14.17%
THERESA GRIFFINsophymarine-openregistry-h-theresa-griffin-14f14fORDINARY14.17%
TITANIA INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-11209403ORDINARY14.17%
URSULA MARY CHOKSEYsophymarine-openregistry-h-ursula-mary-choksey-6d37b1ORDINARY14.17%
PETER DAVID SAULsophymarine-openregistry-h-peter-david-saul-47be63ORDINARY00.00%

STATION ROAD (KNOWLE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02551007
Status
Active
Type
Private Limited Company
Incorporated
23/10/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Inspire Property Management 318 Stratford Road, Solihull, B90 3DN

Direct shareholders

ShareholderShare classShares held% of class
HOUSING & CARE 21sophymarine-openregistry-h-housing-care-21-905b9aA480.00%
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613B14.17%
ANN MARY NIXONsophymarine-openregistry-h-ann-mary-nixon-4cd5f6B14.17%
ANNA MARIE GILLsophymarine-openregistry-h-anna-marie-gill-256fd1B14.17%
ANNE BIRDsophymarine-openregistry-h-anne-bird-6c37c9B14.17%
AUDREY ROSE PEARMANsophymarine-openregistry-h-audrey-rose-pearman-dbf118A120.00%
CHARLES IAN NIXONsophymarine-openregistry-h-charles-ian-nixon-fde323B14.17%
DOREEN WITTSsophymarine-openregistry-h-doreen-witts-4fbf32B14.17%
DOROTHY MARY WHEELERsophymarine-openregistry-h-dorothy-mary-wheeler-132bd3B14.17%
ELIZABETH STEWART SMITHsophymarine-openregistry-h-elizabeth-stewart-smith-f8ff1aB14.17%
GEORGE JOHN BLOUNTsophymarine-openregistry-h-george-john-blount-b925d8B14.17%
GLENIS GREENINGsophymarine-openregistry-h-glenis-greening-34c172B14.17%
JILL EDITH BAYNHAMsophymarine-openregistry-h-jill-edith-baynham-4ee3eaB14.17%
JOHN RICHARD THACKRAYsophymarine-openregistry-h-john-richard-thackray-d54e58B14.17%
JOHN WILLIAM TEBBUTTsophymarine-openregistry-h-john-william-tebbutt-eb8d47B14.17%
KEITH RONALD STOCKDALEsophymarine-openregistry-h-keith-ronald-stockdale-effbf7B14.17%
LIAM JAMES BARKERsophymarine-openregistry-h-liam-james-barker-dbd68fB14.17%
MAISIE GOULDsophymarine-openregistry-h-maisie-gould-a6b4e7B14.17%
MAVIS JOHNSONsophymarine-openregistry-h-mavis-johnson-dbee5aB14.17%
MICHAEL BENTsophymarine-openregistry-h-michael-bent-1bc22eB14.17%
MICHAEL GOGGINsophymarine-openregistry-h-michael-goggin-a5dbc9B14.17%
PAUL DUNCAN SMITHsophymarine-openregistry-h-paul-duncan-smith-b148d7B14.17%
RACHEL ELIZABETH CAROL MILLARDsophymarine-openregistry-h-rachel-elizabeth-carol-millard-b163b2B14.17%
RETIREMENT RENTALS LIMITEDsophymarine-openregistry-gb-03441914B14.17%
RUTH WESTONsophymarine-openregistry-h-ruth-weston-33f82eB14.17%
SHEILA BUNDYsophymarine-openregistry-h-sheila-bundy-76e70cB14.17%
STEPHEN PAUL HANNAHsophymarine-openregistry-h-stephen-paul-hannah-d158aaB14.17%
SUSAN SALMONSsophymarine-openregistry-h-susan-salmons-da7413B14.17%
GAY HUNTONsophymarine-openregistry-h-gay-hunton-6efdbeB00.00%
SIMON JOHNSONsophymarine-openregistry-gb-08924805B00.00%

FENTHAM COURT TENANTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01037727
Status
Active
Type
Private Limited Company
Incorporated
11/01/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
193 Warwick Road, Solihull, West Midlands, B92 7AW

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA SYLVIA JAGITKAsophymarine-openregistry-h-magdalena-sylvia-jagitka-a870dcORDINARY3
ADAM JOHN LLOYDsophymarine-openregistry-h-adam-john-lloyd-83b85cORDINARY1
ALAN DREWsophymarine-openregistry-h-alan-drew-49b41aORDINARY1
ANN LAYTONsophymarine-openregistry-h-ann-layton-008406ORDINARY1
B R ROWLANDsophymarine-openregistry-h-b-r-rowland-7f0145ORDINARY1
BERNADETTE ANN MCKERNONsophymarine-openregistry-h-bernadette-ann-mckernon-570a17ORDINARY1
BRENDA BOURTONsophymarine-openregistry-h-brenda-bourton-d994a7ORDINARY1
C C KELLYsophymarine-openregistry-h-c-c-kelly-20be68ORDINARY1
CARL HARRISsophymarine-openregistry-h-carl-harris-37d672ORDINARY1
CHRISTOPHER CONNOLLYsophymarine-openregistry-h-christopher-connolly-25fb13ORDINARY1
ELISE PACKARDsophymarine-openregistry-h-elise-packard-02fabeORDINARY1
ELIZABETH WATTSsophymarine-openregistry-h-elizabeth-watts-7552d3ORDINARY1
F R MCCULLYsophymarine-openregistry-h-f-r-mccully-6757b2ORDINARY1
FIONA SMITHsophymarine-openregistry-gb-10671797ORDINARY1
J P WEBBsophymarine-openregistry-h-j-p-webb-b6f292ORDINARY1
L P J P STROUDsophymarine-openregistry-h-l-p-j-p-stroud-8e80f4ORDINARY1
M J AMERYsophymarine-openregistry-h-m-j-amery-28aafaORDINARY1
M M HANOUISHsophymarine-openregistry-h-m-m-hanouish-cbbaf3ORDINARY1
M PARISCHEWSSYsophymarine-openregistry-h-m-parischewssy-57edfcORDINARY1
MR P M ROWLANDsophymarine-openregistry-h-mr-p-m-rowland-3d8520ORDINARY1
MRS E M ROWLANDsophymarine-openregistry-h-mrs-e-m-rowland-632b50ORDINARY1
MRS ROWLANDsophymarine-openregistry-h-mrs-rowland-7a029dORDINARY1
PATRICK JOSEPH MCKERNONsophymarine-openregistry-h-patrick-joseph-mckernon-e680bdORDINARY1
PAUL BENJAMIN SMITHsophymarine-openregistry-h-paul-benjamin-smith-27258cORDINARY1
PAUL NICHOLAS CHAMBERSsophymarine-openregistry-h-paul-nicholas-chambers-d0d77bORDINARY1
R CHERRYsophymarine-openregistry-h-r-cherry-3646bfORDINARY1
R L MEREDITHsophymarine-openregistry-h-r-l-meredith-e3ff34ORDINARY1
SUHA AHMEDsophymarine-openregistry-h-suha-ahmed-b7ee62ORDINARY1
TANIA CONNOLLYsophymarine-openregistry-h-tania-connolly-4ccffeORDINARY1
MARK DAVID RAYsophymarine-openregistry-h-mark-david-ray-9456aeORDINARY0

SADLERS MEADOW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03952462
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
193 Warwick Road, Solihull, West Midlands, B92 7AW

Direct shareholders

ShareholderShare classShares held% of class
A D ROPERsophymarine-openregistry-h-a-d-roper-874498ORDINARY15.00%
A G SMITH (DECEASED)sophymarine-openregistry-h-a-g-smith-deceased-9de261ORDINARY15.00%
AIMEE HEALYsophymarine-openregistry-h-aimee-healy-1569d7ORDINARY15.00%
ANITA RICHARDSONsophymarine-openregistry-h-anita-richardson-3a6d5dORDINARY15.00%
C FIORLETTAsophymarine-openregistry-h-c-fiorletta-740476ORDINARY15.00%
C JONESsophymarine-openregistry-h-c-jones-5dc962ORDINARY15.00%
C YOUNGsophymarine-openregistry-gb-16080146ORDINARY15.00%
CHARLOTTE WARDsophymarine-openregistry-gb-12898949ORDINARY15.00%
D BEECHEYsophymarine-openregistry-h-d-beechey-a57643ORDINARY15.00%
ELIZABETH MASONsophymarine-openregistry-h-elizabeth-mason-d190a4ORDINARY15.00%
G C JONESsophymarine-openregistry-h-g-c-jones-165d27ORDINARY15.00%
G EDWARDSsophymarine-openregistry-h-g-edwards-094c64ORDINARY15.00%
HELEN ZGRAJAsophymarine-openregistry-h-helen-zgraja-e76b68ORDINARY15.00%
J MURPHYsophymarine-openregistry-gb-14654514ORDINARY15.00%
LYNNE GOULDsophymarine-openregistry-h-lynne-gould-3dec5bORDINARY15.00%
M BROADsophymarine-openregistry-h-m-broad-64906aORDINARY15.00%
M SMITHsophymarine-openregistry-gb-11164595ORDINARY15.00%
MARK MASONsophymarine-openregistry-gb-16647940ORDINARY15.00%
MICK GOULDsophymarine-openregistry-h-mick-gould-d152b9ORDINARY15.00%
NEALEsophymarine-openregistry-h-neale-aeb035ORDINARY15.00%
P STEW (DECEASED)sophymarine-openregistry-h-p-stew-deceased-e40cdcORDINARY15.00%
R WATCHORNsophymarine-openregistry-h-r-watchorn-8d31a2ORDINARY15.00%
S CARDWELLsophymarine-openregistry-h-s-cardwell-afb2ddORDINARY15.00%
S J COOPERsophymarine-openregistry-h-s-j-cooper-ae9ba8ORDINARY15.00%
S J EVANSsophymarine-openregistry-h-s-j-evans-9d1411ORDINARY15.00%
SANDERSsophymarine-openregistry-h-sanders-76397fORDINARY15.00%
Y FRANKLINsophymarine-openregistry-h-y-franklin-700282ORDINARY15.00%
D JONESsophymarine-openregistry-h-d-jones-195b42ORDINARY00.00%
S SPELLACYsophymarine-openregistry-h-s-spellacy-8e29bdORDINARY00.00%
S STOCKMANSsophymarine-openregistry-h-s-stockmans-bccbdbORDINARY00.00%

PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05302757
Status
Active
Type
Private Limited Company
Incorporated
02/12/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Six Olton Bridge 245, Solihull, West Midlands, B92 7AH

Direct shareholders

ShareholderShare classShares held% of class
SHEPHEN JAMES ADAMSsophymarine-openregistry-h-shephen-james-adams-5d3cc4ORDINARY29.52%
A K FERRISsophymarine-openregistry-h-a-k-ferris-a96a40ORDINARY14.76%
AIMEE ALICE ANA CHRISTINA FRAMPTONsophymarine-openregistry-h-aimee-alice-ana-christina-frampton-cc7081ORDINARY14.76%
ANNE ELIZABETH COOKEsophymarine-openregistry-h-anne-elizabeth-cooke-2db360ORDINARY14.76%
ANNE ELIZABETH COOKEsophymarine-openregistry-h-anne-elizabeth-cooke-2db360ORDINARY14.76%
B CHAMBERLAINsophymarine-openregistry-h-b-chamberlain-3b905bORDINARY14.76%
BEVERLEY GAIL WRIGHTsophymarine-openregistry-h-beverley-gail-wright-c28049ORDINARY14.76%
CHRISTINE JOYCE EDGECOMBEsophymarine-openregistry-h-christine-joyce-edgecombe-ec4c7eORDINARY14.76%
H M SMITHsophymarine-openregistry-gb-14714012ORDINARY14.76%
JASWINDER SINGH HOTHIsophymarine-openregistry-h-jaswinder-singh-hothi-ca8c18ORDINARY14.76%
JOSEPHINE MARY PALMERsophymarine-openregistry-h-josephine-mary-palmer-e04658ORDINARY14.76%
KEITH HENRY PALMERsophymarine-openregistry-h-keith-henry-palmer-35235fORDINARY14.76%
KULWANT KAUR HOTHIsophymarine-openregistry-h-kulwant-kaur-hothi-e3fc5cORDINARY14.76%
LISA JANE DAVISsophymarine-openregistry-h-lisa-jane-davis-9de296ORDINARY14.76%
MIRELLA ANNE ANGELA COLEMANsophymarine-openregistry-h-mirella-anne-angela-coleman-ae3641ORDINARY14.76%
PAUL BOLITHOsophymarine-openregistry-h-paul-bolitho-0c865fORDINARY14.76%
PRISCA VENTURES LTDsophymarine-openregistry-gb-15747513ORDINARY14.76%
RICHARD SEYMOURsophymarine-openregistry-h-richard-seymour-ead980ORDINARY14.76%
RICHARD SEYMOUR COOKsophymarine-openregistry-h-richard-seymour-cook-bc988cORDINARY14.76%
SAMANTHA CLAIRE BOLITHOsophymarine-openregistry-h-samantha-claire-bolitho-9af0ffORDINARY14.76%
SANDEV SINGH SANDHERsophymarine-openregistry-h-sandev-singh-sandher-9c5737ORDINARY14.76%
SANDIP KAUR SANDHERsophymarine-openregistry-h-sandip-kaur-sandher-1342f9ORDINARY14.76%
SOPHIA CATHERINE CROSBIEsophymarine-openregistry-h-sophia-catherine-crosbie-74c083ORDINARY14.76%
THOMAS ABLERT WRIGHTsophymarine-openregistry-h-thomas-ablert-wright-18a4bdORDINARY14.76%
THREE CHICKENS INVESTMENTS LTDsophymarine-openregistry-gb-16493325ORDINARY14.76%
ZAYNAB A KAROLIAsophymarine-openregistry-h-zaynab-a-karolia-5ba797ORDINARY14.76%
ZETA COMUNICATIONS LIMITEDsophymarine-openregistry-h-zeta-comunications-limited-800a7aORDINARY14.76%
CLEMENCY MARY JARVISsophymarine-openregistry-h-clemency-mary-jarvis-07695cORDINARY00.00%
CRIAG NICHOLLSsophymarine-openregistry-h-criag-nicholls-0386adORDINARY00.00%
J CROSBIEsophymarine-openregistry-h-j-crosbie-7bfcb2ORDINARY00.00%
S CROSBIEsophymarine-openregistry-h-s-crosbie-5cb768ORDINARY00.00%

SENTINEL 123 LIMITED

sophymarine-openregistry-gb-15235876
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 300, Solihull, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
WESTBRIDGE III GP LLPsophymarine-openregistry-gb-OC442537A ORDINARY478,63562.32%
WESTBRIDGE (SENTINEL) NOMINEES LIMITEDsophymarine-openregistry-gb-15320106A ORDINARY289,35437.68%
DAVID JAMES NEWTON LOWEsophymarine-openregistry-h-david-james-newton-lowe-965ec3E ORDINARY80,00064.03%
DAVID JAMES NEWTON LOWEsophymarine-openregistry-h-david-james-newton-lowe-965ec3C ORDINARY80,00076.19%
ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49E ORDINARY20,00016.01%
ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49C ORDINARY20,00019.05%
JONATHAN SIMPSON TARLINGsophymarine-openregistry-h-jonathan-simpson-tarling-fe7651F ORDINARY20,00052.63%
MARK SILVER AND CAROLINE SILVER-S2018DTsophymarine-openregistry-h-mark-silver-and-caroline-silver-s2018dt-6002beE ORDINARY20,00016.01%
MARK SILVER AND CAROLINE SILVER-S2018DTsophymarine-openregistry-h-mark-silver-and-caroline-silver-s2018dt-6002beD ORDINARY20,000100.00%
ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49B ORDINARY9,76730.46%
DAVID JAMES NEWTON LOWEsophymarine-openregistry-h-david-james-newton-lowe-965ec3B ORDINARY7,55523.57%
DAVID JOHN BREDINsophymarine-openregistry-h-david-john-bredin-da59e9B ORDINARY6,35119.81%
GREGORY NORMANsophymarine-openregistry-h-gregory-norman-c81dd5B ORDINARY6,35119.81%
DAVID JOHN BREDINsophymarine-openregistry-h-david-john-bredin-da59e9C ORDINARY5,0004.76%
DAVID JOHN BREDINsophymarine-openregistry-h-david-john-bredin-da59e9E ORDINARY4,9503.96%
DAVID MAINWARINGsophymarine-openregistry-h-david-mainwaring-1a4933F ORDINARY2,0005.26%
GREGORY NORMANsophymarine-openregistry-h-gregory-norman-c81dd5F ORDINARY2,0005.26%
DAVID MAINWARINGsophymarine-openregistry-h-david-mainwaring-1a4933B ORDINARY1,5984.98%
FELIX ALEXANDERsophymarine-openregistry-h-felix-alexander-0e625dF ORDINARY1,5003.95%
REECE MAYCEYsophymarine-openregistry-h-reece-maycey-d722c2F ORDINARY1,5003.95%
EDWARD BANYARDsophymarine-openregistry-h-edward-banyard-69d684F ORDINARY1,0002.63%
JACK MATTHEWSsophymarine-openregistry-gb-07920899F ORDINARY1,0002.63%
JON ALLISONsophymarine-openregistry-h-jon-allison-1df254F ORDINARY1,0002.63%
LAUREN BAILEYsophymarine-openregistry-h-lauren-bailey-df0cd0F ORDINARY1,0002.63%
STUART RAWSTHORNEsophymarine-openregistry-h-stuart-rawsthorne-b95664F ORDINARY1,0002.63%
CRAIG MCNICHOLASsophymarine-openregistry-h-craig-mcnicholas-2d6ffaF ORDINARY5001.32%
DION ROEsophymarine-openregistry-h-dion-roe-5e1ab0F ORDINARY5001.32%
JOE CURRANsophymarine-openregistry-h-joe-curran-b1861aF ORDINARY5001.32%
JORDAN HUNTsophymarine-openregistry-h-jordan-hunt-eb0422F ORDINARY5001.32%
JOSHUA HESLOPsophymarine-openregistry-h-joshua-heslop-3e7695F ORDINARY5001.32%
MIKE MILNEsophymarine-openregistry-h-mike-milne-6b09fdF ORDINARY5001.32%
MONIKA KUZNIEWSKAsophymarine-openregistry-h-monika-kuzniewska-e506e3F ORDINARY5001.32%
NATHAN MILLARsophymarine-openregistry-h-nathan-millar-a668d4F ORDINARY5001.32%
NEIL CROSSsophymarine-openregistry-gb-08256044F ORDINARY5001.32%
NIGEL BENNETTsophymarine-openregistry-h-nigel-bennett-678427F ORDINARY5001.32%
NINA ALOIsophymarine-openregistry-h-nina-aloi-8495cdF ORDINARY5001.32%
ROBIN HYNDsophymarine-openregistry-h-robin-hynd-bb83f9F ORDINARY5001.32%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dB ORDINARY4381.37%

Related parties

PartyRelationshipDetail
SENTINEL 456 LIMITEDsophymarine-openregistry-gb-15236080Holds shares inORDINARY

PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED

sophymarine-openregistry-gb-03980466
Status
Active
Type
Private Limited Company
Incorporated
19/04/2000
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

ShareholderShare classShares held% of class
PROLOGIS UK 56 LIMITEDsophymarine-openregistry-gb-14320808ORDINARY B73
PROLOGIS UK 56 LIMITEDsophymarine-openregistry-gb-14320808ORDINARY B60
PROLOGIS UK CCCXLVI SARLsophymarine-openregistry-h-prologis-uk-cccxlvi-sarl-8c2abfORDINARY B59
PROLOGIS UK 11 LIMITEDsophymarine-openregistry-gb-14175155ORDINARY B57
PROLOGIS UK 12 LIMITEDsophymarine-openregistry-gb-14175157ORDINARY B55
PROLOGIS UK 55 LIMITEDsophymarine-openregistry-gb-14320805ORDINARY B55
PROLOGIS UK 10 LIMITEDsophymarine-openregistry-gb-14175138ORDINARY B37
PROLOGIS UK 54 LIMITEDsophymarine-openregistry-gb-14320810ORDINARY B26
PROLOGIS UK 56 LIMITEDsophymarine-openregistry-gb-14320808ORDINARY B22
BLOCK INDUSTRIAL COVENTRY 4 LIMITEDsophymarine-openregistry-gb-OE021749ORDINARY B20
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY B19
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY)sophymarine-openregistry-gb-03980466ORDINARY B19
CUCF I - GB1W04 SARLsophymarine-openregistry-h-cucf-i-gb1w04-sarl-88b956ORDINARY B14
PROLOGIS UK 53 LIMITEDsophymarine-openregistry-gb-14320802ORDINARY B14
ALPHA UK TRUSTEE 1 LIMITED AND ALPHA UK TRUSTEE 2 LIMITED (AS JOINT TRUSTEES OF ALPHA UK PROPERTY UNIT TRUST 1)sophymarine-openregistry-h-alpha-uk-trustee-1-limited-and-alpha-uk--885e63ORDINARY B13
EXACTAFORM CUTTING TOOLS LIMITEDsophymarine-openregistry-gb-02533691ORDINARY B10
CAPEL HOUSE PROPERTY TRUST LIMITEDsophymarine-openregistry-gb-00055030ORDINARY B9
DHIRAJLAL BHIMJI GHEDIA, MANJULA GHEDIA, MAYUR GHEDIA AND VEENA MAYUR GHEDIA TRADING AS RAM PROPERTY INVESTMENTSsophymarine-openregistry-h-dhirajlal-bhimji-ghedia-manjula-ghedia-m-4bff9cORDINARY B7
PARTNERSHIPsophymarine-openregistry-h-partnership-375b6bORDINARY B7
PEMBERSTONE PROPERTIES (NO 8) LIMITEDsophymarine-openregistry-gb-15135299ORDINARY B7
RICHARD AUSTIN ALLOYS LTDsophymarine-openregistry-gb-SC074125ORDINARY B7
METALOCK ENGINEERING UK LIMITEDsophymarine-openregistry-gb-00469627ORDINARY B6
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-05577604ORDINARY B5
PARNELL HOLDINGS LIMITEDsophymarine-openregistry-gb-10428342ORDINARY B3
CUMMINS-ALLISON LIMITEDsophymarine-openregistry-h-cummins-allison-limited-61dd5eORDINARY B2
HYSLAM DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-hyslam-directors-pension-scheme-d479b4ORDINARY B2
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY B2
A WRIGHT PROPERTY LIMITEDsophymarine-openregistry-gb-10272284ORDINARY B1
BIOCOTE LIMITEDsophymarine-openregistry-gb-03460699ORDINARY B1
PROLOGIS (COVENTRY) LTDsophymarine-openregistry-gb-03367276ORDINARY A1
RT COVENTRY LIMITEDsophymarine-openregistry-gb-OE009256ORDINARY B0
RT COVENTRY LIMITEDsophymarine-openregistry-gb-OE009256ORDINARY B0

FARNBOROUGH COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02895158
Status
Active
Type
Private Limited Company
Incorporated
07/02/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stowe House 1688 High Street, Solihull, West Midlands, B93 0LY

Direct shareholders

ShareholderShare classShares held% of class
A GREENEsophymarine-openregistry-h-a-greene-91991eORDINARY1
ADMIRAL STORAGE LIMITEDsophymarine-openregistry-h-admiral-storage-limited-3321faORDINARY1
C SHARPLESsophymarine-openregistry-h-c-sharples-b25a6bORDINARY1
D FELTONsophymarine-openregistry-h-d-felton-086084ORDINARY1
D WALLISsophymarine-openregistry-h-d-wallis-cd4055ORDINARY1
I C A STARMERsophymarine-openregistry-h-i-c-a-starmer-fce696ORDINARY1
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY1
J GREENEsophymarine-openregistry-gb-14626511ORDINARY1
J N WILLIAMSON (DECEASED)sophymarine-openregistry-h-j-n-williamson-deceased-f65c23ORDINARY1
JAMES MURCOTTsophymarine-openregistry-h-james-murcott-90351dORDINARY1
JOHN AND ELIZABETH MADDOXsophymarine-openregistry-h-john-and-elizabeth-maddox-bd1bcfORDINARY1
JOHN AND ELIZABETH MADDOXsophymarine-openregistry-h-john-and-elizabeth-maddox-bd1bcfORDINARY1
K A SPIERSsophymarine-openregistry-h-k-a-spiers-f53357ORDINARY1
L R C SHARPLESsophymarine-openregistry-h-l-r-c-sharples-bf9c7eORDINARY1
M A SADLERsophymarine-openregistry-h-m-a-sadler-fc2054ORDINARY1
M A SADLERsophymarine-openregistry-h-m-a-sadler-fc2054ORDINARY1
M L BROOMHALLsophymarine-openregistry-h-m-l-broomhall-f2532cORDINARY1
M SADLERsophymarine-openregistry-gb-06084767ORDINARY1
MARK BOLTONsophymarine-openregistry-h-mark-bolton-5a5e3cORDINARY1
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76ORDINARY1
MR AND MRS SMITHsophymarine-openregistry-gb-06160995ORDINARY1
NIGEL WARRENsophymarine-openregistry-h-nigel-warren-48d951ORDINARY1
P M DUTSONsophymarine-openregistry-h-p-m-dutson-0efcf6ORDINARY1
R.C. CLEMENTSsophymarine-openregistry-h-r-c-clements-20c022ORDINARY1
RIVA CHUNGsophymarine-openregistry-h-riva-chung-547a3fORDINARY1
RYAN CHUNGsophymarine-openregistry-h-ryan-chung-6b931dORDINARY1
RYAN SCOTT PLIMMERsophymarine-openregistry-h-ryan-scott-plimmer-aeb81bORDINARY1
W J SADLERsophymarine-openregistry-h-w-j-sadler-6f058cORDINARY1
WILLIAM RICHARD MORTONsophymarine-openregistry-h-william-richard-morton-f284edORDINARY1
C INWARDsophymarine-openregistry-h-c-inward-0ac179ORDINARY0
IRIS MAY JONESsophymarine-openregistry-h-iris-may-jones-9eee45ORDINARY0

SPVY00033 LTD

sophymarine-openregistry-gb-13631260
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Corner Oak, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
ABID KARIMsophymarine-openregistry-h-abid-karim-fe2320ORDINARY41,39042.24%
HANY AZZAMsophymarine-openregistry-h-hany-azzam-7474d0ORDINARY23,91624.41%
ABDULLAH DIABsophymarine-openregistry-h-abdullah-diab-328d52ORDINARY14,80315.11%
RIFAAT ABO-LEYAHsophymarine-openregistry-h-rifaat-abo-leyah-ba9aeeORDINARY11,96012.21%
SHAHZEB ASHRAFsophymarine-openregistry-h-shahzeb-ashraf-14b789ORDINARY1,2641.29%
ANTHONY CAINEsophymarine-openregistry-h-anthony-caine-b1668fORDINARY1,0751.10%
AZHAR SUPARIWALAsophymarine-openregistry-h-azhar-supariwala-7af8ffORDINARY1,0021.02%
IQRA TAUQIRsophymarine-openregistry-h-iqra-tauqir-2d0dbaORDINARY5040.51%
NADEEM HAQsophymarine-openregistry-h-nadeem-haq-9f49eeORDINARY2520.26%
BASHIR HASANsophymarine-openregistry-h-bashir-hasan-b1e87aORDINARY2040.21%
HAMZA ESMAILsophymarine-openregistry-h-hamza-esmail-2e6acaORDINARY2040.21%
NOURELDIN EL SAIDsophymarine-openregistry-h-noureldin-el-said-86a533ORDINARY1820.19%
QUAZI HAQUEsophymarine-openregistry-h-quazi-haque-c4d380ORDINARY1580.16%
MITRA RAMBHAIsophymarine-openregistry-h-mitra-rambhai-273715ORDINARY1280.13%
MOHAMED SANJANIAsophymarine-openregistry-h-mohamed-sanjania-2e5731ORDINARY1110.11%
ADNAN SHAFIsophymarine-openregistry-h-adnan-shafi-df2514ORDINARY1010.10%
AHAMED ARHAM MUHAMMAD AZHARsophymarine-openregistry-h-ahamed-arham-muhammad-azhar-2824d9ORDINARY1010.10%
LEWIN COXsophymarine-openregistry-h-lewin-cox-3b7297ORDINARY750.08%
MUBASHIR SYEDsophymarine-openregistry-h-mubashir-syed-62211aORDINARY750.08%
MUHAMMAD ALI ZEESHANsophymarine-openregistry-h-muhammad-ali-zeeshan-0c565bORDINARY630.06%
SAMINA IQBALsophymarine-openregistry-h-samina-iqbal-a90a79ORDINARY530.05%
SHAHBAZ NAVEED ASHRAFsophymarine-openregistry-h-shahbaz-naveed-ashraf-7b192dORDINARY530.05%
IRAM LOOCHsophymarine-openregistry-h-iram-looch-7b1afbORDINARY510.05%
MAZHARUL SOHANsophymarine-openregistry-h-mazharul-sohan-3813cdORDINARY510.05%
MOHAMMED FAISAL IQBALsophymarine-openregistry-h-mohammed-faisal-iqbal-52acb3ORDINARY510.05%
RUKAYATU OYALOWOsophymarine-openregistry-h-rukayatu-oyalowo-946f3aORDINARY510.05%
SAID LOOCHsophymarine-openregistry-h-said-looch-35c539ORDINARY510.05%
YAKUP ALLAKsophymarine-openregistry-h-yakup-allak-713d6dORDINARY510.05%

TEAMS.GG LTD

sophymarine-openregistry-gb-12133113
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
90 Norton Lane, Solihull, B90 1QT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DUFFIELDsophymarine-openregistry-h-james-duffield-428531ORDINARY500,000
STUART CROUCHMANsophymarine-openregistry-h-stuart-crouchman-15c748ORDINARY500,000
THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033ORDINARY500,000
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631ORDINARY95,082
FIRSTPARTYCAPITAL FUND Isophymarine-openregistry-h-firstpartycapital-fund-i-f9d0e8A ORDINARY59,437
SIMON FRANKSsophymarine-openregistry-h-simon-franks-2c2a28A ORDINARY49,020
DELIO NOMINEESsophymarine-openregistry-gb-13160673A ORDINARY38,603
DAVID MORRISsophymarine-openregistry-gb-11368523A ORDINARY26,144
PETER WILLIAMSsophymarine-openregistry-gb-04462626A ORDINARY26,144
JONATHAN SHIPMANsophymarine-openregistry-h-jonathan-shipman-6905daA ORDINARY24,384
CONOR BEATTIEsophymarine-openregistry-h-conor-beattie-00f6deB ORDINARY (NON-VOTING)20,000
DANIEL JOHN WARDsophymarine-openregistry-h-daniel-john-ward-7bb2f3B ORDINARY (NON-VOTING)19,968
JOHN TAYSOMsophymarine-openregistry-h-john-taysom-cc9f7dA ORDINARY19,608
CHRISTOPHER MEADsophymarine-openregistry-h-christopher-mead-0881aeA ORDINARY19,508
MIDWESTERN COASTAL MOUNTAIN PARTNERS IV LLCsophymarine-openregistry-h-midwestern-coastal-mountain-partners-iv--9e98a0A ORDINARY16,340
DAVID CUMMINGSsophymarine-openregistry-h-david-cummings-cd795bA ORDINARY13,071
KEITH WILLEYsophymarine-openregistry-h-keith-willey-6e425bA ORDINARY13,071
MAX CLARFELTsophymarine-openregistry-h-max-clarfelt-a765c6A ORDINARY9,804
THE ELIZABETH V BAKER TRUSTsophymarine-openregistry-h-the-elizabeth-v-baker-trust-743e3dA ORDINARY8,045
JONATHAN SHIPMANsophymarine-openregistry-h-jonathan-shipman-6905daORDINARY7,500
IAIN SUTHERLANDsophymarine-openregistry-h-iain-sutherland-dcddeeA ORDINARY6,536
TOBY MILLERsophymarine-openregistry-h-toby-miller-57433bA ORDINARY6,536
STUART WOLLACHsophymarine-openregistry-h-stuart-wollach-1bc171A ORDINARY6,535
LEE PARSONSsophymarine-openregistry-h-lee-parsons-64eb08B ORDINARY (NON-VOTING)4,000
PAUL NUNNsophymarine-openregistry-gb-09476937A ORDINARY3,267
FREDDIE CHALKsophymarine-openregistry-h-freddie-chalk-2b1d25A ORDINARY2,614
HARRY MARTIN-DREYERsophymarine-openregistry-h-harry-martin-dreyer-174c31A ORDINARY2,614
LACHLAN GOWRIE-SMITHsophymarine-openregistry-h-lachlan-gowrie-smith-2dd3d1A ORDINARY1,308

COPPICE CLOSE RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01578229
Status
Active
Type
Private Limited Company
Incorporated
05/08/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
318 Stratford Road, Solihull, B90 3DN

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK KAYsophymarine-openregistry-h-frederick-kay-d8b8a3ORDINARY7006.86%
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY7006.86%
MICHAEL PATRICK FOLEYsophymarine-openregistry-h-michael-patrick-foley-eb4b24ORDINARY7006.86%
MOIRA WRIGHTsophymarine-openregistry-h-moira-wright-7cafe3ORDINARY7006.86%
ROBERT ALISTAIR HENWORTHsophymarine-openregistry-h-robert-alistair-henworth-a37c50ORDINARY7006.86%
ANITA JUNE OLIVERsophymarine-openregistry-h-anita-june-oliver-f89c02ORDINARY5004.90%
BETTY SNEADsophymarine-openregistry-h-betty-snead-5eb366ORDINARY5004.90%
GRAHAM PILLAGEsophymarine-openregistry-h-graham-pillage-72f7a5ORDINARY5004.90%
JOHN CHRISTOPHER O'SULLIVANsophymarine-openregistry-h-john-christopher-o-sullivan-703e5eORDINARY5004.90%
JOHN IVAN OLIVERsophymarine-openregistry-h-john-ivan-oliver-5148f2ORDINARY5004.90%
LIN PILLAGEsophymarine-openregistry-h-lin-pillage-fc6051ORDINARY5004.90%
ADELINE MCCLENAGHANsophymarine-openregistry-h-adeline-mcclenaghan-c8f477ORDINARY4504.41%
ANNETTE SMITHsophymarine-openregistry-h-annette-smith-fbe4caORDINARY4504.41%
BETTY WATSONsophymarine-openregistry-h-betty-watson-b764c4ORDINARY4504.41%
DAVID JOHN ROBERTSsophymarine-openregistry-h-david-john-roberts-2e7bfaORDINARY4504.41%
DEIRDRE TOWNSEND DECEASEDsophymarine-openregistry-h-deirdre-townsend-deceased-cbaa7eORDINARY4504.41%
DONALD ANTHONY LEEsophymarine-openregistry-h-donald-anthony-lee-3a2af9ORDINARY4504.41%
JAQUELINE ANNE TYEsophymarine-openregistry-h-jaqueline-anne-tye-a758dcORDINARY4504.41%
MARGARET ANNE LANGHAMsophymarine-openregistry-h-margaret-anne-langham-7e7a5eORDINARY4504.41%
MARTIN OSBORNE JOHNSONsophymarine-openregistry-h-martin-osborne-johnson-16b0b0ORDINARY4504.41%
MR DAVID FRANK CARTERsophymarine-openregistry-h-mr-david-frank-carter-99012aORDINARY4504.41%
N ROSSsophymarine-openregistry-h-n-ross-095ad1ORDINARY4504.41%
NEIL S.G. ROSSsophymarine-openregistry-h-neil-s-g-ross-8ced64ORDINARY4504.41%
PETER B. JONESsophymarine-openregistry-h-peter-b-jones-454b1eORDINARY4504.41%
ROBERT J EVANSsophymarine-openregistry-h-robert-j-evans-91c710ORDINARY4504.41%
SUSAN ROBERTSsophymarine-openregistry-h-susan-roberts-351efdORDINARY4504.41%
LOUISE ELLEN CAWSERsophymarine-openregistry-h-louise-ellen-cawser-4451b2ORDINARY00.00%

WOODLAWN MANAGEMENT LIMITED

sophymarine-openregistry-gb-01877048
Status
Active
Type
Private Limited Company
Incorporated
14/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Six Olton Bridge, Solihull, West Midlands, B92 7AH

Direct shareholders

ShareholderShare classShares held% of class
ANNE VALERIE HANDsophymarine-openregistry-h-anne-valerie-hand-886547ORDINARY1
ANTHONY GEORGE ESCOTTsophymarine-openregistry-h-anthony-george-escott-283bf3ORDINARY1
BERNADETTE MARY HUNTsophymarine-openregistry-h-bernadette-mary-hunt-6e4951ORDINARY1
CONNOR WHELANsophymarine-openregistry-h-connor-whelan-a606dfORDINARY1
DAVID THOMAS ADAMSsophymarine-openregistry-h-david-thomas-adams-d32620ORDINARY1
DEREK GEORGE BRITTON HASKINSsophymarine-openregistry-h-derek-george-britton-haskins-0e9d93ORDINARY1
ELIZABETH ADAMSsophymarine-openregistry-h-elizabeth-adams-d8673fORDINARY1
GILLIAN MAY BEYERsophymarine-openregistry-h-gillian-may-beyer-3a7134ORDINARY1
JOHN FREDERICK DOWNSsophymarine-openregistry-h-john-frederick-downs-9c4680ORDINARY1
JOY HARRISONsophymarine-openregistry-h-joy-harrison-e00863ORDINARY1
KAREN BARTLAMsophymarine-openregistry-h-karen-bartlam-1401ddORDINARY1
KATHLEEN YVONNE WILDsophymarine-openregistry-h-kathleen-yvonne-wild-5de9d2ORDINARY1
LYNDA MARGARET ESCOTTsophymarine-openregistry-h-lynda-margaret-escott-512af4ORDINARY1
MARGARET ANN WEBSTERsophymarine-openregistry-h-margaret-ann-webster-7586aaORDINARY1
MARGARET ANNE LEIGHTONsophymarine-openregistry-h-margaret-anne-leighton-7e1584ORDINARY1
MARK HALLsophymarine-openregistry-gb-02768166ORDINARY1
MICHELE HALLsophymarine-openregistry-h-michele-hall-1e0ec8ORDINARY1
NEIL BARTLAMsophymarine-openregistry-h-neil-bartlam-9f0cbaORDINARY1
PAMELA ANN MITCHELLsophymarine-openregistry-h-pamela-ann-mitchell-a5bd7aORDINARY1
PHILIP LAWRENCE BEYERsophymarine-openregistry-h-philip-lawrence-beyer-33543bORDINARY1
RAYMOND JOHN HUNTsophymarine-openregistry-h-raymond-john-hunt-ef1b6eORDINARY1
RUTH ANNE HASKINSsophymarine-openregistry-h-ruth-anne-haskins-37d6e3ORDINARY1
SELIN DOWNSsophymarine-openregistry-h-selin-downs-aed113ORDINARY1
SHARON DEBRA SMITTENsophymarine-openregistry-h-sharon-debra-smitten-ca87e9ORDINARY1
BRENDA PATRICIA HAWKESsophymarine-openregistry-h-brenda-patricia-hawkes-a41b5cORDINARY0
VALERIE NORMA ROBBINSsophymarine-openregistry-h-valerie-norma-robbins-c889f6ORDINARY0
WILLIAM JAMES HAWKESsophymarine-openregistry-h-william-james-hawkes-c77cfeORDINARY0

APOLLO TOPCO LIMITED

sophymarine-openregistry-gb-12012402
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lansdowne Gate, Solihull, West Midlands, B91 3DL

Direct shareholders

ShareholderShare classShares held% of class
NORTHEDGE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-10213372A ORDINARY539,73099.53%
DAVID PAUL HUNTsophymarine-openregistry-h-david-paul-hunt-6ac613B ORDINARY128,11256.17%
ANDREW MIDDLETONsophymarine-openregistry-gb-13852640B ORDINARY76,63433.60%
PATRICK ALAN CLARKEsophymarine-openregistry-h-patrick-alan-clarke-13f67dC ORDINARY49,24024.84%
DAVID PAUL HUNTsophymarine-openregistry-h-david-paul-hunt-6ac613C ORDINARY30,00015.13%
ANDREW DAVID JOHN MCEWANsophymarine-openregistry-h-andrew-david-john-mcewan-b0b609C ORDINARY25,00012.61%
DAVID M JONESsophymarine-openregistry-h-david-m-jones-9a9764C ORDINARY20,00010.09%
NEIL DYKEsophymarine-openregistry-h-neil-dyke-ca4a94C ORDINARY20,00010.09%
KEITH ROGERSsophymarine-openregistry-gb-16315255D ORDINARY15,212100.00%
ADAM OLDFIELDsophymarine-openregistry-h-adam-oldfield-7630e7C ORDINARY10,0005.04%
KATE LANGTONsophymarine-openregistry-h-kate-langton-3270d0C ORDINARY10,0005.04%
LISA MEREDITHsophymarine-openregistry-h-lisa-meredith-10c3c5C ORDINARY10,0005.04%
RICHARD PIKEsophymarine-openregistry-h-richard-pike-ce2797C ORDINARY10,0005.04%
WARREN HIGGINSsophymarine-openregistry-gb-05381157C ORDINARY10,0005.04%
RICHARD PIKEsophymarine-openregistry-h-richard-pike-ce2797B ORDINARY6,4712.84%
ANDREW DAVID JOHN MCEWANsophymarine-openregistry-h-andrew-david-john-mcewan-b0b609A ORDINARY2,5300.47%
MATTHEW BLACKFORDsophymarine-openregistry-h-matthew-blackford-7d6314C ORDINARY2,0001.01%
SAMUEL HILLsophymarine-openregistry-h-samuel-hill-963398C ORDINARY2,0001.01%
ANNE DALEsophymarine-openregistry-h-anne-dale-eebd08B ORDINARY1,5640.69%
DANIEL FOXHALLsophymarine-openregistry-h-daniel-foxhall-73b41bB ORDINARY1,5640.69%
IAN GIBBSsophymarine-openregistry-h-ian-gibbs-b9ee59B ORDINARY1,5640.69%
JAVAID IQBALsophymarine-openregistry-h-javaid-iqbal-a0cdd1B ORDINARY1,5640.69%
MANJIT DHALIWALsophymarine-openregistry-h-manjit-dhaliwal-92050dB ORDINARY1,5640.69%
JANE COOMBSsophymarine-openregistry-h-jane-coombs-432f0bB ORDINARY1,2510.55%
KATHLEEN EARLEsophymarine-openregistry-h-kathleen-earle-5e3bb2B ORDINARY1,2510.55%
LISA MEREDITHsophymarine-openregistry-h-lisa-meredith-10c3c5B ORDINARY1,0790.47%
WARREN HIGGINSsophymarine-openregistry-gb-05381157B ORDINARY1,0790.47%
CHRIS FROSTsophymarine-openregistry-h-chris-frost-2ea21cB ORDINARY9380.41%
MANDY KIMBERLEYsophymarine-openregistry-h-mandy-kimberley-c7f99eB ORDINARY9380.41%
MARTYN WHITLOCKsophymarine-openregistry-h-martyn-whitlock-0a6149B ORDINARY9380.41%
MATTHEW BLACKFORDsophymarine-openregistry-h-matthew-blackford-7d6314B ORDINARY7820.34%
SAMUEL HILLsophymarine-openregistry-h-samuel-hill-963398B ORDINARY7820.34%
SAMEER KHANsophymarine-openregistry-gb-17153540B ORDINARY00.00%

ADVANCED LOGIC ANALYTICS HOLDINGS LIMITED

sophymarine-openregistry-gb-09905838
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
PERMINDER DALEsophymarine-openregistry-h-perminder-dale-8125ba"A" ORDINARY GBP0.10 SHARES8,39050.00%
NICHOLAS EDWARD ELLISsophymarine-openregistry-h-nicholas-edward-ellis-05ae2d"A" ORDINARY GBP0.10 SHARES8,14348.53%
ACCOMPLISH (INTERNATIONAL) LTDsophymarine-openregistry-h-accomplish-international-ltd-a78b6e"B" ORDINARY GBP0.10 SHARES40014.17%
TOBY COOKsophymarine-openregistry-h-toby-cook-e61f22"C" ORDINARY GBP0.10 SHARES397100.00%
STEPHEN CARL BURGESsophymarine-openregistry-h-stephen-carl-burges-cec3f0"B" ORDINARY GBP0.10 SHARES32011.34%
NICHOLAS EDWARD ELLIS & WESTERBY TRUSTEE SERVICES LTD AS TRUSTEES OF WESTERBY PRIVATE PENSION - N E ELLISsophymarine-openregistry-h-nicholas-edward-ellis-westerby-trustee-s-99c88e"A" ORDINARY GBP0.10 SHARES2471.47%
JEAN BENOIT SORGEsophymarine-openregistry-h-jean-benoit-sorge-8a3848"B" ORDINARY GBP0.10 SHARES2207.79%
SIMON CHARLES CHALKsophymarine-openregistry-h-simon-charles-chalk-2ca027"B" ORDINARY GBP0.10 SHARES2207.79%
DEHON SPAsophymarine-openregistry-h-dehon-spa-beecf3"B" ORDINARY GBP0.10 SHARES2007.08%
HILARY HOWELLsophymarine-openregistry-h-hilary-howell-b44f68"B" ORDINARY GBP0.10 SHARES2007.08%
MLTS S.R.L.sophymarine-openregistry-h-mlts-s-r-l-8daee3"B" ORDINARY GBP0.10 SHARES2007.08%
NICK MASON-JONESsophymarine-openregistry-h-nick-mason-jones-568ea7"B" ORDINARY GBP0.10 SHARES1726.09%
MICHAEL CHARLES FRANKLINsophymarine-openregistry-h-michael-charles-franklin-598da9"B" ORDINARY GBP0.10 SHARES1706.02%
WESTERBY TRUSTEE SERVICES LTD & MICHAEL FRANKLIN AS TRUSTEES OF WESTERBYsophymarine-openregistry-h-westerby-trustee-services-ltd-michael-fr-075616"B" ORDINARY GBP0.10 SHARES1706.02%
JAMES HAMBLINsophymarine-openregistry-h-james-hamblin-31caa4"B" ORDINARY GBP0.10 SHARES1103.90%
WESTERBY TRUSTEE SERVICES LTD & JAMES HAMBLIN AS TRUSTEES OF WESTERBYsophymarine-openregistry-h-westerby-trustee-services-ltd-james-hamb-e78af8"B" ORDINARY GBP0.10 SHARES1103.90%
DARREN LAVERTYsophymarine-openregistry-h-darren-laverty-2d6f0a"B" ORDINARY GBP0.10 SHARES1003.54%
DAVID WILKINSONsophymarine-openregistry-gb-09402190"B" ORDINARY GBP0.10 SHARES1003.54%
MILTON BRUNO DA SILVA ROCHAsophymarine-openregistry-h-milton-bruno-da-silva-rocha-1e9bf9"B" ORDINARY GBP0.10 SHARES1003.54%
MARK CURTISsophymarine-openregistry-h-mark-curtis-a5eaa8"B" ORDINARY GBP0.10 SHARES311.10%
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0"C" ORDINARY GBP0.10 SHARES00.00%
GEOFF WILSONsophymarine-openregistry-h-geoff-wilson-6d0079"C" ORDINARY GBP0.10 SHARES00.00%
GIOVANNI LORIAsophymarine-openregistry-h-giovanni-loria-1d5a0c"C" ORDINARY GBP0.10 SHARES00.00%
MIKE COLLINSsophymarine-openregistry-h-mike-collins-8b8e84"A" ORDINARY GBP0.10 SHARES00.00%
TILMAN SAYERsophymarine-openregistry-h-tilman-sayer-1ef0c7"C" ORDINARY GBP0.10 SHARES00.00%
TINA SNELLINGsophymarine-openregistry-h-tina-snelling-237671"C" ORDINARY GBP0.10 SHARES00.00%

CLAIRE COURT RESIDENTS ASSOCIATION (SHELDON) LIMITED

sophymarine-openregistry-gb-01143145
Status
Active
Type
Private Limited Company
Incorporated
02/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
17 Ebrington Avenue, Solihull, West Midlands, B92 8HU

Direct shareholders

ShareholderShare classShares held% of class
AMY CHATWYNsophymarine-openregistry-h-amy-chatwyn-82ce0fORDINARY1
C CADMANsophymarine-openregistry-h-c-cadman-5dd57cORDINARY1
CHARLOTTE AINGERsophymarine-openregistry-h-charlotte-ainger-2f214fORDINARY1
GRAHAM DAVIES HOLDINGS LTDsophymarine-openregistry-h-graham-davies-holdings-ltd-e69b3aORDINARY1
HANNIGAN HANNAsophymarine-openregistry-h-hannigan-hanna-40c5e4ORDINARY1
J DUTTONsophymarine-openregistry-h-j-dutton-f05c11ORDINARY1
J HARRISONsophymarine-openregistry-gb-15988306ORDINARY1
J SYNNOTTsophymarine-openregistry-h-j-synnott-012d1dORDINARY1
M A DRYHURSTsophymarine-openregistry-h-m-a-dryhurst-a77a5eORDINARY1
MR MCGOVERNsophymarine-openregistry-h-mr-mcgovern-3a9b85ORDINARY1
MR PERRYsophymarine-openregistry-h-mr-perry-63fff6ORDINARY1
MRS MCGOVERNsophymarine-openregistry-h-mrs-mcgovern-fb8e53ORDINARY1
MRS PERRYsophymarine-openregistry-h-mrs-perry-7c211aORDINARY1
N R L TIMMINSsophymarine-openregistry-h-n-r-l-timmins-bcf461ORDINARY1
OONAGH RAFFERTYsophymarine-openregistry-h-oonagh-rafferty-245153ORDINARY1
R HEFFORDsophymarine-openregistry-h-r-hefford-782276ORDINARY1
R WILKINSONsophymarine-openregistry-gb-10821393ORDINARY1
S V PLANTsophymarine-openregistry-h-s-v-plant-e666b2ORDINARY1
SAFINA BIsophymarine-openregistry-h-safina-bi-c45e10ORDINARY1
STEVE DAVIESsophymarine-openregistry-h-steve-davies-2de3ddORDINARY1
W STEMPsophymarine-openregistry-h-w-stemp-899b62ORDINARY1
ARON PALINGsophymarine-openregistry-h-aron-paling-e84ce1ORDINARY0
C WORRALLsophymarine-openregistry-h-c-worrall-ddeb3aORDINARY0
C WORRALLsophymarine-openregistry-h-c-worrall-ddeb3aORDINARY0
GRACE JOHNSONsophymarine-openregistry-h-grace-johnson-72a173ORDINARY0
J A PRICEsophymarine-openregistry-h-j-a-price-421779ORDINARY0
LOIS ROBERTSsophymarine-openregistry-h-lois-roberts-b0c39bORDINARY0

PARKLANDS (HARBORNE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01631753
Status
Active
Type
Private Limited Company
Incorporated
28/04/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Inspire Property Management 318 Stratford Road, Solihull, W Midlands, B90 3DN

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA WARDYNsophymarine-openregistry-h-aleksandra-wardyn-09ffc6ORDINARY15.00%
ALEXANDER LOWEsophymarine-openregistry-h-alexander-lowe-9d944dORDINARY15.00%
DAVID PAUL HALEsophymarine-openregistry-h-david-paul-hale-ddf2d3ORDINARY15.00%
DUNCAN BERGINsophymarine-openregistry-h-duncan-bergin-152cf5ORDINARY15.00%
EMMA LOUISE ROYLEsophymarine-openregistry-h-emma-louise-royle-9bc6d2ORDINARY15.00%
HOCINE IDJERsophymarine-openregistry-h-hocine-idjer-ce1c2aORDINARY15.00%
K WOODFULLsophymarine-openregistry-h-k-woodfull-e54d7aORDINARY15.00%
KEI KEI WONGsophymarine-openregistry-h-kei-kei-wong-cb4da3ORDINARY15.00%
KRYSZTOF TADEUSZ WARDYNsophymarine-openregistry-h-krysztof-tadeusz-wardyn-220bdfORDINARY15.00%
L TURNERsophymarine-openregistry-gb-14290420ORDINARY15.00%
M E WICKSsophymarine-openregistry-h-m-e-wicks-91c22dORDINARY15.00%
M MICHAELsophymarine-openregistry-h-m-michael-70bc2aORDINARY15.00%
M O'DRISCOLLsophymarine-openregistry-h-m-o-driscoll-72bf21ORDINARY15.00%
PETER EDWARD MORRISsophymarine-openregistry-h-peter-edward-morris-0935b1ORDINARY15.00%
R M KENDRICKsophymarine-openregistry-h-r-m-kendrick-0674d3ORDINARY15.00%
ROBERT SPENCER HALLMARKsophymarine-openregistry-h-robert-spencer-hallmark-d03736ORDINARY15.00%
TOBIAS SCARLETTsophymarine-openregistry-h-tobias-scarlett-54b150ORDINARY15.00%
WARAICH RAMANDEEPsophymarine-openregistry-h-waraich-ramandeep-84729eORDINARY15.00%
WILLIAM GREENsophymarine-openregistry-gb-09294491ORDINARY15.00%
WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24ORDINARY15.00%
YNVEST LIMITEDsophymarine-openregistry-gb-14835794ORDINARY15.00%
YURI DELL'ORIENTEsophymarine-openregistry-h-yuri-dell-oriente-60d608ORDINARY15.00%
ELEANOR VICTORIA HUNTsophymarine-openregistry-h-eleanor-victoria-hunt-78aa58ORDINARY00.00%
S H MICHAELsophymarine-openregistry-h-s-h-michael-140ea9ORDINARY00.00%
T E PALUBICKIsophymarine-openregistry-h-t-e-palubicki-fd062dORDINARY00.00%
T M NOLAN & NOLAN (JOINTLY)sophymarine-openregistry-h-t-m-nolan-nolan-jointly-7ae404ORDINARY00.00%

BERKSWELL HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01940671
Status
Active
Type
Private Limited Company
Incorporated
20/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Six Olton Bridge, Solihull, West Midlands, B92 7AH

Direct shareholders

ShareholderShare classShares held% of class
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BERKSWELL COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-berkswell-coventry-england-cv7-7bg-163904ORIGINAL GBP1 SHARE1
BRENDA EILEEN MURRAY 11 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-brenda-eileen-murray-11-berkswell-hall-m-4f2664ORIGINAL GBP1 SHARE1
CATHERINE DOLORES LYNCH 10 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-catherine-dolores-lynch-10-berkswell-hal-c11950ORIGINAL GBP1 SHARE1
CHRISTINE COWLEY 8 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-christine-cowley-8-berkswell-hall-meride-eb4edeORIGINAL GBP1 SHARE1
COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-coventry-england-cv7-7bg-de5a18ORIGINAL GBP1 SHARE1
COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-coventry-england-cv7-7bg-de5a18ORIGINAL GBP1 SHARE1
COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-coventry-england-cv7-7bg-de5a18ORIGINAL GBP1 SHARE1
DAVID JAMES HOPKINS 5 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-david-james-hopkins-5-berkswell-hall-mer-17a6dbORIGINAL GBP1 SHARE1
GEORGIA LINDA ABRAHAMS 12 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-georgia-linda-abrahams-12-berkswell-hall-87fed5ORIGINAL GBP1 SHARE1
HIALU PERTUNIA GRIFFITH 13 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-hialu-pertunia-griffith-13-berkswell-hal-f2dcc9ORIGINAL GBP1 SHARE1
IAN DAVID MURRAY 11 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-ian-david-murray-11-berkswell-hall-merid-7ba023ORIGINAL GBP1 SHARE1
IAN PATERSON 9 BERKSWELL HALL MERIDEN ROAD BERKSWELLsophymarine-openregistry-h-ian-paterson-9-berkswell-hall-meriden-ro-ebde10ORIGINAL GBP1 SHARE1
JOHN ANTONY REIDY 1 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-john-antony-reidy-1-berkswell-hall-merid-945210ORIGINAL GBP1 SHARE1
LAURENCE ABRAHAMS 12 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-laurence-abrahams-12-berkswell-hall-meri-6dda54ORIGINAL GBP1 SHARE1
LILIAN PATERSON 6 BERKSWELL HALL MERIDEN ROAD BERKSWELLsophymarine-openregistry-h-lilian-paterson-6-berkswell-hall-meriden-86e515ORIGINAL GBP1 SHARE1
LILIAN PATERSON 9 BERKSWELL HALL MERIDEN ROAD COVENTRY ENGLAND CV7 7BGsophymarine-openregistry-h-lilian-paterson-9-berkswell-hall-meriden-e0f6a1ORIGINAL GBP1 SHARE1
LINDA ANNE REIDY 1 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-linda-anne-reidy-1-berkswell-hall-meride-505287ORIGINAL GBP1 SHARE1
LYNDA MARGARET HOPKINS 5 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-lynda-margaret-hopkins-5-berkswell-hall--e50459ORIGINAL GBP1 SHARE1
MARTIN JAMES ROOKE 16 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-martin-james-rooke-16-berkswell-hall-mer-f20a1cORIGINAL GBP1 SHARE1
MARTIN PAUL GRIFFITH 13 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-martin-paul-griffith-13-berkswell-hall-m-65db57ORIGINAL GBP1 SHARE1
PATRICE ALISON CHANDLER 7 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-patrice-alison-chandler-7-berkswell-hall-394028ORIGINAL GBP1 SHARE1
PAUL JONATHAN WILSON 15 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-paul-jonathan-wilson-15-berkswell-hall-m-f78064ORIGINAL GBP1 SHARE1
RICHARD EDWARD TISDALE 2 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-richard-edward-tisdale-2-berkswell-hall--aaf890ORIGINAL GBP1 SHARE1
ROGER VERNON BALL 4 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-roger-vernon-ball-4-berkswell-hall-merid-62c1d2ORIGINAL GBP1 SHARE1
STEPHEN COWLEY 8 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-stephen-cowley-8-berkswell-hall-meriden--fe4a4dORIGINAL GBP1 SHARE1
STEVEN LUKE CLARKE 14 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-steven-luke-clarke-14-berkswell-hall-mer-500775ORIGINAL GBP1 SHARE1
SUSAN WHITE 3 BERKSWELL HALL MERIDEN ROAD BERKSWELLsophymarine-openregistry-h-susan-white-3-berkswell-hall-meriden-roa-b5a20fORIGINAL GBP1 SHARE1
WENDY MARGARET BALL 4 BERKSWELL HALL MERIDEN ROADsophymarine-openregistry-h-wendy-margaret-ball-4-berkswell-hall-mer-e8f701ORIGINAL GBP1 SHARE1