UK companies/Solihull/Page 21
Companies in Solihull and their shareholdersPage 21 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 109 shareholdings and 10 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
PAPUL LIMITED
sophymarine-openregistry-gb-14258267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN CHOUDHURYsophymarine-openregistry-h-sultan-choudhury-05afdc | ORDINARY | 640 | 64.00% |
| HAYAAN CHOUDHURYsophymarine-openregistry-h-hayaan-choudhury-1e73f3 | ORDINARY | 90 | 9.00% |
| KHALEEL CHOUDHURYsophymarine-openregistry-h-khaleel-choudhury-8ea5a0 | ORDINARY | 90 | 9.00% |
| SABENA CHOUDHURYsophymarine-openregistry-h-sabena-choudhury-ef5619 | ORDINARY | 90 | 9.00% |
| SAFIYAH CHOUDHURYsophymarine-openregistry-h-safiyah-choudhury-7ec02d | ORDINARY | 90 | 9.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930 | Holds shares in | ORDINARY |
| SAMA VENTURES LTDsophymarine-openregistry-gb-12687223 | Holds shares in | ORDINARY |
| SAMA CAPITAL LTDsophymarine-openregistry-gb-14156112 | Holds shares in | ORDINARY |
WHITTINGTON ROAD (PARKWAY) LIMITED
sophymarine-openregistry-gb-14599943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSL STRATEGIC LIMITEDsophymarine-openregistry-gb-12425133 | ORDINARY GBP SHARES | 4,000 | |
| JAMES ANDREW O’SHEAsophymarine-openregistry-h-james-andrew-o-shea-0a7a23 | ORDINARY GBP SHARES | 0 | |
| MARK ALAN BOOTHsophymarine-openregistry-h-mark-alan-booth-51085f | ORDINARY GBP SHARES | 0 | |
| PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209d | ORDINARY GBP SHARES | 0 | |
| TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3 | ORDINARY GBP SHARES | 0 | |
TOOT LANE (BOSTON) LIMITED
sophymarine-openregistry-gb-14651554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HAWKESBURY GROUP LIMITEDsophymarine-openregistry-gb-11205277 | ORDINARY GBP SHARES | 4,000 | |
| JAMES ANDREW O'SHEAsophymarine-openregistry-h-james-andrew-o-shea-0a7a23 | ORDINARY GBP SHARES | 0 | |
| MARK ALAN BOOTHsophymarine-openregistry-h-mark-alan-booth-51085f | ORDINARY GBP SHARES | 0 | |
| PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209d | ORDINARY GBP SHARES | 0 | |
| TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3 | ORDINARY GBP SHARES | 0 | |
THE HARBS MIDLANDS LTD
sophymarine-openregistry-gb-14723116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Jacey Road, Solihull, B90 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYA ASHRAF WASFYsophymarine-openregistry-h-alya-ashraf-wasfy-b99ca1 | ORDINARY | 20 | |
| ASHRAF HARBsophymarine-openregistry-h-ashraf-harb-dddafc | ORDINARY | 20 | |
| LAILA WASFYsophymarine-openregistry-h-laila-wasfy-a867bf | ORDINARY | 20 | |
| NEHAL ELSHABRAWYsophymarine-openregistry-h-nehal-elshabrawy-da7d9e | ORDINARY | 20 | |
| SALMA WASFYsophymarine-openregistry-h-salma-wasfy-7ecfa6 | ORDINARY | 20 | |
KONG BRICKWORKS LIMITED
sophymarine-openregistry-gb-14739289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Biddles Hill, Solihull, Warwickshire, B94 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN BYRNEsophymarine-openregistry-h-melvin-byrne-1e5a10 | ORDINARY | 34 | |
| RUSSELL PHILIP BRIAN MCDONOUGHsophymarine-openregistry-h-russell-philip-brian-mcdonough-a62c12 | ORDINARY | 34 | |
| ALEX SIVITERsophymarine-openregistry-h-alex-siviter-d50cce | ORDINARY | 17 | |
| JOHN BYRNEsophymarine-openregistry-gb-NI624038 | ORDINARY | 17 | |
| KONG HOLDINGS LIMITEDsophymarine-openregistry-gb-14586029 | ORDINARY | 0 | |
ALE HUB FRANCHISING LIMITED
sophymarine-openregistry-gb-15034912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 277a Longmore Road, Solihull, B90 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE MCDIARMIDsophymarine-openregistry-h-brodie-mcdiarmid-912044 | ORDINARY | 30 | |
| CAMPBELL MCDIARMIDsophymarine-openregistry-h-campbell-mcdiarmid-637ce5 | ORDINARY | 30 | |
| CONNOR MCDIARMIDsophymarine-openregistry-h-connor-mcdiarmid-b46d4f | ORDINARY | 30 | |
| NEIL MCDIARMIDsophymarine-openregistry-h-neil-mcdiarmid-8e78d8 | ORDINARY | 5 | |
| SUSAN MCDIARMIDsophymarine-openregistry-h-susan-mcdiarmid-ec7879 | ORDINARY | 5 | |
INVESTIN CAPITAL LIMITED
sophymarine-openregistry-gb-15119855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old School House Forshaw Heath Lane, Solihull, West Midlands, B94 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOWNERsophymarine-openregistry-h-john-downer-aa3727 | ORDINARY | 108 | |
| ALASTAIR BURGWINsophymarine-openregistry-h-alastair-burgwin-116f09 | ORDINARY | 3 | |
| JONATHAN BURGWINsophymarine-openregistry-h-jonathan-burgwin-8aa304 | ORDINARY | 3 | |
| LISA MCGINNsophymarine-openregistry-h-lisa-mcginn-0d523c | ORDINARY | 3 | |
| ROGER LALsophymarine-openregistry-h-roger-lal-5986ea | ORDINARY | 3 | |
THEARDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-15239737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arden Hotel & Leisure Club Coventry Road, Solihull, B92 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GARDNERsophymarine-openregistry-h-david-james-gardner-9c5fe6 | ORDINARY | 7,624 | |
| THE GARDNER FAMILY TRUSTsophymarine-openregistry-h-the-gardner-family-trust-7dd2b1 | ORDINARY | 3,542 | |
| SUZANNE JANE GARDNERsophymarine-openregistry-h-suzanne-jane-gardner-513dae | ORDINARY | 1,346 | |
| JOHN EDWARD GARDNERsophymarine-openregistry-h-john-edward-gardner-90c649 | ORDINARY | 1,219 | |
| RITA MAY GARDNERsophymarine-openregistry-h-rita-may-gardner-d6ea97 | ORDINARY | 1,219 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ARDEN HOTEL LIMITEDsophymarine-openregistry-gb-03707886 | Holds shares in | DEFERRED |
THIRD WAVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15343842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- The Gate International Drive, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH WILLIAMSsophymarine-openregistry-h-beth-williams-1d739b | ORDINARY | 1,000 | |
| ELLENA EDMISTONsophymarine-openregistry-h-ellena-edmiston-a30add | ORDINARY | 1,000 | |
| GEORGIA SPICERsophymarine-openregistry-h-georgia-spicer-759afd | ORDINARY | 1,000 | |
| KATE ALLENsophymarine-openregistry-h-kate-allen-150007 | ORDINARY | 1,000 | |
| LUKE EDMISTONsophymarine-openregistry-h-luke-edmiston-c0636b | ORDINARY | 1,000 | |
LIFT RECRUITMENT LIMITED
sophymarine-openregistry-gb-15472157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEECHsophymarine-openregistry-h-matthew-leech-b87c8f | ORDINARY GBP1 SHARES | 72 | 88.89% |
| LEE DAVID MATTHEWSsophymarine-openregistry-h-lee-david-matthews-b31a7f | ORDINARY GBP1 SHARES | 21 | 25.93% |
| MATTHEW THOMAS BUCKLEYsophymarine-openregistry-h-matthew-thomas-buckley-9acab5 | ORDINARY GBP1 SHARES | 7 | 8.64% |
| KEVIN JOSEPH PATRICK DONNELLYsophymarine-openregistry-h-kevin-joseph-patrick-donnelly-90a44f | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KIRK SHEPHERDsophymarine-openregistry-h-kirk-shepherd-25b041 | ORDINARY GBP1 SHARES | 0 | 0.00% |
EBOR MILLS LTD
sophymarine-openregistry-gb-15507261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBOR MILLS HOLDINGS LTDsophymarine-openregistry-gb-15763062 | ORDINARY | 3 | 100.00% |
| ANDREW KEELYsophymarine-openregistry-h-andrew-keely-12055a | ORDINARY | 0 | 0.00% |
| JANE ELLIOTT KEELYsophymarine-openregistry-h-jane-elliott-keely-6b5409 | ORDINARY | 0 | 0.00% |
| PAUL RAYMOND THOMPSONsophymarine-openregistry-h-paul-raymond-thompson-762369 | ORDINARY | 0 | 0.00% |
| PAUL STEPHEN WILKINSsophymarine-openregistry-h-paul-stephen-wilkins-fa8bf2 | ORDINARY | 0 | 0.00% |
LEARNING DNA LTD
sophymarine-openregistry-gb-15523962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Courtyard Unit 8, The Courtyard, Solihull, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SHEARINGsophymarine-openregistry-h-elizabeth-shearing-14f9aa | ORDINARY | 100,000 | |
| NEIL LARKINSsophymarine-openregistry-h-neil-larkins-a38ded | ORDINARY | 3,644 | |
| TONY PEPPERsophymarine-openregistry-h-tony-pepper-28dadf | ORDINARY | 3,644 | |
| TOPFLIGHT HOLDINGSsophymarine-openregistry-gb-16707171 | ORDINARY | 3,644 | |
| IGNITE MARKETING AND SALES LIMITEDsophymarine-openregistry-gb-09799059 | ORDINARY | 1,214 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEAFHOPPER ENTERPRISE SUPPORT LIMITEDsophymarine-openregistry-gb-05490621 | Holds shares in | ORDINARY |
ELANGENI HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-15705436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radcliffe House, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | ORDINARY | 771 | |
| BRUCE PHILIP ISAACSsophymarine-openregistry-h-bruce-philip-isaacs-6d6576 | ORDINARY | 100 | |
| ALLAN RICHARD COOKsophymarine-openregistry-h-allan-richard-cook-e0a67f | ORDINARY | 50 | |
| LUKE PEARSONsophymarine-openregistry-h-luke-pearson-f4f5f0 | ORDINARY | 50 | |
| AMIT HARSUKH JOSHIsophymarine-openregistry-h-amit-harsukh-joshi-8f2719 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELANGENI PIZZA CO LTDsophymarine-openregistry-gb-15493997 | Holds shares in | ORDINARY · 70.00% |
| DGMP UK LIMITEDsophymarine-openregistry-gb-12476641 | Holds shares in | G ORDINARY |
| ELANGENI-HOSPITALITY LTDsophymarine-openregistry-gb-14897294 | Holds shares in | ORDINARY |
HAYFIELD HOMES DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-15858890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209d | ORDINARY GBP SHARES | 510 | 51.00% |
| TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3 | ORDINARY GBP SHARES | 340 | 34.00% |
| MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32 | ORDINARY GBP SHARES | 105 | 10.50% |
| JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6 | ORDINARY GBP SHARES | 45 | 4.50% |
| JAMES RICHARD THOMPSONsophymarine-openregistry-h-james-richard-thompson-8e55e4 | ORDINARY GBP SHARES | 0 | 0.00% |
PRIMEHR LTD
sophymarine-openregistry-gb-16331145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 24 Cambridge Avenue, Solihull, B91 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HEGERsophymarine-openregistry-h-wayne-heger-1a0095 | ORDINARY | 5 | |
| CHARLIE HEGERsophymarine-openregistry-h-charlie-heger-4d3ced | ORDINARY | 0 | |
| JESSICA HEGERsophymarine-openregistry-h-jessica-heger-f62b83 | ORDINARY | 0 | |
| KELLY HEGERsophymarine-openregistry-h-kelly-heger-8ca459 | ORDINARY | 0 | |
| MEGAN HEGERsophymarine-openregistry-h-megan-heger-42c5f9 | ORDINARY | 0 | |
BLUE FOX PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15025760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Woodshires Road, Solihull, B92 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.1sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-0306fd | A ORDINARY SHARES | 1 | |
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.1sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-0306fd | B ORDINARY SHARES | 1 | |
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.2sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-f0eacd | D ORDINARY SHARES | 1 | |
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.2sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-f0eacd | C ORDINARY SHARES | 1 | |
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.3sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-6db817 | F ORDINARY SHARES | 1 | |
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.3sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-6db817 | E ORDINARY SHARES | 1 | |
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.4sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-a87230 | G ORDINARY SHARES | 1 | |
| THE RICHARD GLENN MARTINS FAMILY GIFT TRUST NO.4sophymarine-openregistry-h-the-richard-glenn-martins-family-gift-tr-a87230 | H ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYBERNETICA SOLUTIONS LIMITEDsophymarine-openregistry-gb-12491958 | Holds shares in | ORDINARY C · 0.50% |
CHALVAR PROPERTIES LIMITED
sophymarine-openregistry-gb-00691341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ELIZABETH ROSEMARY BALLINGERsophymarine-openregistry-h-ms-elizabeth-rosemary-ballinger-2355f9 | ORDINARY E | 550 | |
| MR JOHN SCOTTsophymarine-openregistry-h-mr-john-scott-8946bc | ORDINARY A | 275 | |
| MR JOHN SCOTTsophymarine-openregistry-h-mr-john-scott-8946bc | ORDINARY B | 275 | |
| MR CHRISTOPHER SMITHsophymarine-openregistry-h-mr-christopher-smith-4aa6f5 | ORDINARY C | 200 | |
| MRS KATHLEEN SMITHsophymarine-openregistry-h-mrs-kathleen-smith-cfdbb5 | ORDINARY D | 200 | |
J.C. TROPHIES LIMITED
sophymarine-openregistry-gb-04624621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 17 Temple Road, Solihull, West Midlands, B93 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DAVID COULSTOCKsophymarine-openregistry-h-garry-david-coulstock-ca9ad3 | A ORDINARY | 35 | 100.00% |
| JENNY LOUISE COULSTOCKsophymarine-openregistry-h-jenny-louise-coulstock-15c9ba | B ORDINARY | 35 | 100.00% |
| ANNA ROSE COULSTOCKsophymarine-openregistry-h-anna-rose-coulstock-8901e5 | C ORDINARY | 10 | 100.00% |
| EMILY MAY COULSTOCKsophymarine-openregistry-h-emily-may-coulstock-4ec362 | D ORDINARY | 10 | 100.00% |
| GARRY DAVID COULSTOCKsophymarine-openregistry-h-garry-david-coulstock-ca9ad3 | E ORDINARY | 5 | 50.00% |
| JENNY LOUISE COULSTOCKsophymarine-openregistry-h-jenny-louise-coulstock-15c9ba | E ORDINARY | 5 | 50.00% |
| GARRY DAVID COULSTOCKsophymarine-openregistry-h-garry-david-coulstock-ca9ad3 | C ORDINARY | 0 | 0.00% |
| JENNY LOUISE COULSTOCKsophymarine-openregistry-h-jenny-louise-coulstock-15c9ba | D ORDINARY | 0 | 0.00% |
ATHOS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05625715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOS CHRYSANTHOUsophymarine-openregistry-h-athos-chrysanthou-356b8d | FOUNDER | 100 | 100.00% |
| ATHOS CHRYSANTHOUsophymarine-openregistry-h-athos-chrysanthou-356b8d | INCENTIVE A | 55 | 100.00% |
| ATHOS CHRYSANTHOUsophymarine-openregistry-h-athos-chrysanthou-356b8d | INCENTIVE B | 15 | 100.00% |
| LEWIS GALLAGHERsophymarine-openregistry-h-lewis-gallagher-1e00c3 | INCENTIVE C | 15 | 100.00% |
| MATTHEW MOLLOYsophymarine-openregistry-h-matthew-molloy-248c5a | INCENTIVE D | 15 | 100.00% |
| ATHOS CHRYSANTHOUsophymarine-openregistry-h-athos-chrysanthou-356b8d | INCENTIVE D | 0 | 0.00% |
| SYLWIA KRAUS-POLANSKAsophymarine-openregistry-h-sylwia-kraus-polanska-dae0f3 | INCENTIVE B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTINI VEHICLE RECOVERY LIMITEDsophymarine-openregistry-gb-04899141 | Holds shares in | ORDINARY · 100.00% |
A&S ELECTRICAL SERVICES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06251485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Rushbrook Lane, Solihull, West Midlands, B94 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SHERIDANsophymarine-openregistry-h-martin-sheridan-df1d6b | ORDINARY A | 500 | 50.00% |
| PHILIP ARGUEsophymarine-openregistry-h-philip-argue-d967cc | ORDINARY A | 500 | 50.00% |
| MARTIN SHERIDANsophymarine-openregistry-h-martin-sheridan-df1d6b | ORDINARY B | 10 | 100.00% |
| PHILIP ARGUEsophymarine-openregistry-h-philip-argue-d967cc | ORDINARY C | 10 | 100.00% |
| RACHEL ARGUEsophymarine-openregistry-h-rachel-argue-d9675d | ORDINARY D | 10 | 100.00% |
| SHAYE SHERIDANsophymarine-openregistry-h-shaye-sheridan-7af743 | ORDINARY E | 10 | 100.00% |