UK companies/Solihull/Page 5
Companies in Solihull and their shareholdersPage 5 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 305 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
THE ELM FARM HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04293020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Six Olton Bridge, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M GARDNERsophymarine-openregistry-gb-00475421 | ORDINARY | 4 | 28.57% |
| S GARDNERsophymarine-openregistry-gb-07721387 | ORDINARY | 4 | 28.57% |
| S GRIEVESsophymarine-openregistry-h-s-grieves-4ceca6 | ORDINARY | 4 | 28.57% |
| B K BRENNANsophymarine-openregistry-h-b-k-brennan-4038c9 | ORDINARY | 1 | 7.14% |
| D E RYANsophymarine-openregistry-h-d-e-ryan-e37a5b | ORDINARY | 1 | 7.14% |
| IMRE GEORGE SZILVASIsophymarine-openregistry-h-imre-george-szilvasi-12e3af | ORDINARY | 1 | 7.14% |
| J L MS POWELLsophymarine-openregistry-h-j-l-ms-powell-7c6c72 | ORDINARY | 1 | 7.14% |
| J PARKERsophymarine-openregistry-h-j-parker-f2728b | ORDINARY | 1 | 7.14% |
| RICH PREECEsophymarine-openregistry-h-rich-preece-58adea | ORDINARY | 1 | 7.14% |
| S GRIEVESsophymarine-openregistry-h-s-grieves-4ceca6 | ORDINARY | 1 | 7.14% |
| S WORRALsophymarine-openregistry-h-s-worral-55dfe0 | ORDINARY | 1 | 7.14% |
| SALLY EMMA EVERTONsophymarine-openregistry-h-sally-emma-everton-06759b | ORDINARY | 1 | 7.14% |
| SHARON LESELY SVILVASIsophymarine-openregistry-h-sharon-lesely-svilvasi-8c99ab | ORDINARY | 1 | 7.14% |
| SONAL PARMARsophymarine-openregistry-h-sonal-parmar-31d9d2 | ORDINARY | 1 | 7.14% |
| VIKRAM PARMARsophymarine-openregistry-h-vikram-parmar-4b54e4 | ORDINARY | 1 | 7.14% |
| J PRICEsophymarine-openregistry-gb-04718512 | ORDINARY | 0 | 0.00% |
MULBERRY COURT (SHIRLEY) LIMITED
sophymarine-openregistry-gb-06521935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HIN MAK AND WAN WA LIsophymarine-openregistry-h-chi-hin-mak-and-wan-wa-li-ecbe85 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| GRACE BAXTERsophymarine-openregistry-h-grace-baxter-bd3254 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| JANET ANN KELSEYsophymarine-openregistry-h-janet-ann-kelsey-0b91cd | ORDINARY GBP1 SHARES | 1 | 7.14% |
| M BIRCHsophymarine-openregistry-h-m-birch-4986b8 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MICHAEL GREENOWsophymarine-openregistry-h-michael-greenow-be59df | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MR & MRS B BLUNTsophymarine-openregistry-h-mr-mrs-b-blunt-389711 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MR & MRS BURTONsophymarine-openregistry-h-mr-mrs-burton-221286 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MR & MRS J SEXTONsophymarine-openregistry-h-mr-mrs-j-sexton-aa6941 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MR & MRS M MASONsophymarine-openregistry-h-mr-mrs-m-mason-aff49e | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MR & MRS R MASONsophymarine-openregistry-h-mr-mrs-r-mason-c5d4ea | ORDINARY GBP1 SHARES | 1 | 7.14% |
| MR B AND MRS C TYNANsophymarine-openregistry-h-mr-b-and-mrs-c-tynan-5a6b86 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| SEAN HOLLYWOODsophymarine-openregistry-h-sean-hollywood-d3bc35 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| SHEILA FISHERsophymarine-openregistry-h-sheila-fisher-488ee0 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| SONIA CURRIEsophymarine-openregistry-h-sonia-currie-667b34 | ORDINARY GBP1 SHARES | 1 | 7.14% |
| JEREMY JOHN MILLSsophymarine-openregistry-h-jeremy-john-mills-b530e2 | ORDINARY GBP1 SHARES | 0 | 0.00% |
HERONBROOK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04500238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Heronbrook House 75 Bakers Lane, Solihull, W Midlands, B93 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEORGE SANDERSsophymarine-openregistry-h-colin-george-sanders-35d735 | ORDINARY B | 1 | |
| DEVINA ELIZABETH SANDERSsophymarine-openregistry-h-devina-elizabeth-sanders-13f916 | ORDINARY B | 1 | |
| GRAHAM COWLEYsophymarine-openregistry-h-graham-cowley-ba72f8 | ORDINARY A | 1 | |
| JAMES RICHARD WILLIAMSsophymarine-openregistry-h-james-richard-williams-46362c | ORDINARY A | 1 | |
| JAYNE ELIZABETH WHITFIELDsophymarine-openregistry-h-jayne-elizabeth-whitfield-c39a59 | ORDINARY B | 1 | |
| JOHN DAVID LAWSONsophymarine-openregistry-h-john-david-lawson-386b65 | ORDINARY A | 1 | |
| JOHN STANLEY WILLIAMSsophymarine-openregistry-h-john-stanley-williams-43d26c | ORDINARY A | 1 | |
| MARTIN LESLIE FLETCHERsophymarine-openregistry-h-martin-leslie-fletcher-914a6a | ORDINARY A | 1 | |
| RITA IRENE LAWSONsophymarine-openregistry-h-rita-irene-lawson-714ef8 | ORDINARY A | 1 | |
| SHARON FLETCHERsophymarine-openregistry-h-sharon-fletcher-ed8ec6 | ORDINARY A | 1 | |
| SUZANNE ANGELIDESsophymarine-openregistry-h-suzanne-angelides-212cb5 | ORDINARY B | 1 | |
| TIMOTHY DAVID WHITFIELDsophymarine-openregistry-h-timothy-david-whitfield-6f166e | ORDINARY B | 1 | |
| JANE LESLEY HOLLISsophymarine-openregistry-h-jane-lesley-hollis-f8a5ec | ORDINARY B | 0 | |
| STEVEN HOLLISsophymarine-openregistry-h-steven-hollis-bf4285 | ORDINARY B | 0 | |
BALONA LIMITED
sophymarine-openregistry-gb-01191477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1974
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Six Olton Bridge, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G MATHARUsophymarine-openregistry-h-g-matharu-5d2a13 | ORDINARY | 2 | |
| AK DHOOTsophymarine-openregistry-h-ak-dhoot-65ccd1 | ORDINARY | 1 | |
| BRETT RICEsophymarine-openregistry-h-brett-rice-337652 | ORDINARY | 1 | |
| CHARLOTTE TURNERsophymarine-openregistry-h-charlotte-turner-66c133 | ORDINARY | 1 | |
| DAVID JOHN ASTBURYsophymarine-openregistry-h-david-john-astbury-2d011d | ORDINARY | 1 | |
| JENNIFER LOUISE JOHNSONsophymarine-openregistry-h-jennifer-louise-johnson-e52b50 | ORDINARY | 1 | |
| MARY BRIGGSsophymarine-openregistry-h-mary-briggs-4345f5 | ORDINARY | 1 | |
| NEERAJ LATTA MAHAJANsophymarine-openregistry-h-neeraj-latta-mahajan-a4e9db | ORDINARY | 1 | |
| NIGEL BOWER BRIGGSsophymarine-openregistry-h-nigel-bower-briggs-2a06ae | ORDINARY | 1 | |
| ROBERT JAMES BARTELLSsophymarine-openregistry-h-robert-james-bartells-adc41e | ORDINARY | 1 | |
| S UDDINsophymarine-openregistry-h-s-uddin-debcde | ORDINARY | 1 | |
| SIMON JOHN DUNNEsophymarine-openregistry-h-simon-john-dunne-509823 | ORDINARY | 1 | |
| VALERIE SMITHERARMsophymarine-openregistry-h-valerie-smitherarm-4cc563 | ORDINARY | 1 | |
| MICHAEL JOSEPH KELLYsophymarine-openregistry-h-michael-joseph-kelly-808d52 | ORDINARY | 0 | |
BROADOAKS MANAGEMENT COMPANY (SOLIHULL) LIMITED
sophymarine-openregistry-gb-05206690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A S BURMANsophymarine-openregistry-h-a-s-burman-2e8900 | ORDINARY | 1 | 8.33% |
| ANN MARIE MILESsophymarine-openregistry-h-ann-marie-miles-c88a8c | ORDINARY | 1 | 8.33% |
| B L ACOTT & ACOTT (JOINTLY)sophymarine-openregistry-h-b-l-acott-acott-jointly-909505 | ORDINARY | 1 | 8.33% |
| C KNOTTsophymarine-openregistry-h-c-knott-0cf40b | ORDINARY | 1 | 8.33% |
| CHRISTINE RUSSELLsophymarine-openregistry-h-christine-russell-53c487 | ORDINARY | 1 | 8.33% |
| COLIN RUSSELLsophymarine-openregistry-h-colin-russell-d53edd | ORDINARY | 1 | 8.33% |
| D C BENTON & R M BENTON (JOINTLY)sophymarine-openregistry-h-d-c-benton-r-m-benton-jointly-f1bf53 | ORDINARY | 1 | 8.33% |
| HAMBRIDGE & HAMBRIDGE (JOINTLY)sophymarine-openregistry-h-hambridge-hambridge-jointly-aa6422 | ORDINARY | 1 | 8.33% |
| JOGINDER CHAGGARsophymarine-openregistry-h-joginder-chaggar-4742c0 | ORDINARY | 1 | 8.33% |
| JOHN ABSALOMsophymarine-openregistry-h-john-absalom-f8a9c2 | ORDINARY | 1 | 8.33% |
| MARY TURNERsophymarine-openregistry-gb-07170979 | ORDINARY | 1 | 8.33% |
| SAMUEL CHARLES POTTERsophymarine-openregistry-h-samuel-charles-potter-29380e | ORDINARY | 1 | 8.33% |
| YOK BEE MCRAEsophymarine-openregistry-h-yok-bee-mcrae-86db01 | ORDINARY | 1 | 8.33% |
| R BATTYE & K M BATTYE (JOINTLY)sophymarine-openregistry-h-r-battye-k-m-battye-jointly-29638b | ORDINARY | 0 | 0.00% |
DORCHESTER GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08940226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 76 Dorchester Road, Solihull, West Midlands, B91 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN HAMMONDsophymarine-openregistry-h-barbara-ann-hammond-93d478 | ORDINARY | 1 | |
| BERTED LTDsophymarine-openregistry-gb-06076629 | ORDINARY | 1 | |
| DAVID MICHAEL PRIESTsophymarine-openregistry-h-david-michael-priest-888847 | ORDINARY | 1 | |
| DOMINIC THOMAS KENNEDYsophymarine-openregistry-h-dominic-thomas-kennedy-6c0f62 | ORDINARY | 1 | |
| JAMES SPENCER POINTONsophymarine-openregistry-h-james-spencer-pointon-299dd9 | ORDINARY | 1 | |
| JANE LOUISE KENNEDYsophymarine-openregistry-h-jane-louise-kennedy-505da2 | ORDINARY | 1 | |
| JANICE SMITHsophymarine-openregistry-h-janice-smith-0767aa | ORDINARY | 1 | |
| JOAN MARSDENsophymarine-openregistry-h-joan-marsden-5049f6 | ORDINARY | 1 | |
| JOSEPHINE ELMSsophymarine-openregistry-h-josephine-elms-d2bc08 | ORDINARY | 1 | |
| LISA MARGARET NAYLORsophymarine-openregistry-h-lisa-margaret-naylor-b89473 | ORDINARY | 1 | |
| RICHARD AND PAMELA BEATTIEsophymarine-openregistry-h-richard-and-pamela-beattie-4b736c | ORDINARY | 1 | |
| RITA ANN ARCHERsophymarine-openregistry-h-rita-ann-archer-9a2400 | ORDINARY | 1 | |
| RONALD PETER ELMSsophymarine-openregistry-h-ronald-peter-elms-cf8cb7 | ORDINARY | 1 | |
| STEVEN HOWARD GIDDINGSsophymarine-openregistry-h-steven-howard-giddings-2a05c6 | ORDINARY | 1 | |
M C RESIDENTS CO. LTD
sophymarine-openregistry-gb-10285605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 7 The Manor, Solihull, West Midlands, B91 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A KOTHANDARAMANsophymarine-openregistry-h-a-kothandaraman-bd789a | ORDINARY | 1 | |
| A RHODESsophymarine-openregistry-h-a-rhodes-23630d | ORDINARY | 1 | |
| MISS R C HUNTsophymarine-openregistry-h-miss-r-c-hunt-6eea77 | ORDINARY | 1 | |
| MISS X SHOUsophymarine-openregistry-h-miss-x-shou-b9f78a | ORDINARY | 1 | |
| MR A LEWISsophymarine-openregistry-h-mr-a-lewis-1e00ad | ORDINARY | 1 | |
| MR A SETTLEsophymarine-openregistry-h-mr-a-settle-903e35 | ORDINARY | 1 | |
| MR M ALLBUTTsophymarine-openregistry-h-mr-m-allbutt-a6e424 | ORDINARY | 1 | |
| MR S PANESARsophymarine-openregistry-h-mr-s-panesar-6da354 | ORDINARY | 1 | |
| MRS J C FEWINSsophymarine-openregistry-h-mrs-j-c-fewins-dce5fd | ORDINARY | 1 | |
| MRS P J APRILEsophymarine-openregistry-h-mrs-p-j-aprile-10dfee | ORDINARY | 1 | |
| MS T RHODESsophymarine-openregistry-h-ms-t-rhodes-cbc5f2 | ORDINARY | 1 | |
| S BALLANTINEsophymarine-openregistry-h-s-ballantine-06a2fa | ORDINARY | 1 | |
| T.H. CASSsophymarine-openregistry-h-t-h-cass-3e075f | ORDINARY | 1 | |
| MR R MACKsophymarine-openregistry-h-mr-r-mack-819e54 | ORDINARY | 0 | |
PELP UK LIMITED
sophymarine-openregistry-gb-14174474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- GROUP
- 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 |
|---|
| NBIM NERVA UK LIMITEDsophymarine-openregistry-gb-14243688 | ORDINARY | 30,000 | 36.41% |
| NBIM NERVA UK LIMITEDsophymarine-openregistry-gb-14243688 | ORDINARY | 10,000 | 12.14% |
| PROLOGIS UK HOLDING XIII BVsophymarine-openregistry-h-prologis-uk-holding-xiii-bv-35311c | ORDINARY | 1,670 | 2.03% |
| PROLOGIS UK HOLDING XIII BVsophymarine-openregistry-h-prologis-uk-holding-xiii-bv-35311c | ORDINARY | 1,670 | 2.03% |
| PROLOGIS UK HOLDING XIII BVsophymarine-openregistry-h-prologis-uk-holding-xiii-bv-35311c | ORDINARY | 1,670 | 2.03% |
| PROLOGIS UK HOLDING XIII BVsophymarine-openregistry-h-prologis-uk-holding-xiii-bv-35311c | ORDINARY | 1,670 | 2.03% |
| PROLOGIS UK HOLDING IX BVsophymarine-openregistry-h-prologis-uk-holding-ix-bv-81e8f6 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING IX BVsophymarine-openregistry-h-prologis-uk-holding-ix-bv-81e8f6 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING IX BVsophymarine-openregistry-h-prologis-uk-holding-ix-bv-81e8f6 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING IX BVsophymarine-openregistry-h-prologis-uk-holding-ix-bv-81e8f6 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING VIII BVsophymarine-openregistry-h-prologis-uk-holding-viii-bv-d2a9be | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING VIII BVsophymarine-openregistry-h-prologis-uk-holding-viii-bv-d2a9be | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING VIII BVsophymarine-openregistry-h-prologis-uk-holding-viii-bv-d2a9be | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING VIII BVsophymarine-openregistry-h-prologis-uk-holding-viii-bv-d2a9be | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING X BVsophymarine-openregistry-h-prologis-uk-holding-x-bv-8241cc | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING X BVsophymarine-openregistry-h-prologis-uk-holding-x-bv-8241cc | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING X BVsophymarine-openregistry-h-prologis-uk-holding-x-bv-8241cc | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING X BVsophymarine-openregistry-h-prologis-uk-holding-x-bv-8241cc | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING XI BVsophymarine-openregistry-h-prologis-uk-holding-xi-bv-f3b1b5 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING XI BVsophymarine-openregistry-h-prologis-uk-holding-xi-bv-f3b1b5 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING XI BVsophymarine-openregistry-h-prologis-uk-holding-xi-bv-f3b1b5 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING XI BVsophymarine-openregistry-h-prologis-uk-holding-xi-bv-f3b1b5 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK HOLDING XII BVsophymarine-openregistry-h-prologis-uk-holding-xii-bv-876338 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK XII BVsophymarine-openregistry-h-prologis-uk-xii-bv-4d32f1 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK XII BVsophymarine-openregistry-h-prologis-uk-xii-bv-4d32f1 | ORDINARY | 1,666 | 2.02% |
| PROLOGIS UK XII BVsophymarine-openregistry-h-prologis-uk-xii-bv-4d32f1 | ORDINARY | 1,666 | 2.02% |
| NBIM NERVA UK LIMITEDsophymarine-openregistry-gb-14243688 | ORDINARY | 1,188 | 1.44% |
| PROLOGIS UK HOLDING IX B.V.sophymarine-openregistry-h-prologis-uk-holding-ix-b-v-81e8f6 | ORDINARY | 198 | 0.24% |
| PROLOGIS UK HOLDING VIII B.V.sophymarine-openregistry-h-prologis-uk-holding-viii-b-v-d2a9be | ORDINARY | 198 | 0.24% |
| PROLOGIS UK HOLDING X B.V.sophymarine-openregistry-h-prologis-uk-holding-x-b-v-8241cc | ORDINARY | 198 | 0.24% |
| PROLOGIS UK HOLDING XI B.V.sophymarine-openregistry-h-prologis-uk-holding-xi-b-v-f3b1b5 | ORDINARY | 198 | 0.24% |
| PROLOGIS UK HOLDING XII B.V.sophymarine-openregistry-h-prologis-uk-holding-xii-b-v-876338 | ORDINARY | 198 | 0.24% |
| PROLOGIS UK HOLDING XIII B.V.sophymarine-openregistry-h-prologis-uk-holding-xiii-b-v-35311c | ORDINARY | 198 | 0.24% |
| NBIM NERVA UK LIMITEDsophymarine-openregistry-gb-14243688 | ORDINARY | 12 | 0.01% |
| PROLOGIS UK HOLDING IX B.V.sophymarine-openregistry-h-prologis-uk-holding-ix-b-v-81e8f6 | ORDINARY | 2 | 0.00% |
| PROLOGIS UK HOLDING VIII B.V.sophymarine-openregistry-h-prologis-uk-holding-viii-b-v-d2a9be | ORDINARY | 2 | 0.00% |
| PROLOGIS UK HOLDING X B.V.sophymarine-openregistry-h-prologis-uk-holding-x-b-v-8241cc | ORDINARY | 2 | 0.00% |
| PROLOGIS UK HOLDING XI B.V.sophymarine-openregistry-h-prologis-uk-holding-xi-b-v-f3b1b5 | ORDINARY | 2 | 0.00% |
| PROLOGIS UK HOLDING XII B.V.sophymarine-openregistry-h-prologis-uk-holding-xii-b-v-876338 | ORDINARY | 2 | 0.00% |
| PROLOGIS UK HOLDING XIII B.V.sophymarine-openregistry-h-prologis-uk-holding-xiii-b-v-35311c | ORDINARY | 2 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | Holds shares in | ORDINARY |
HARLEY FINISHINGS LIMITED
sophymarine-openregistry-gb-07079039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- MEDIUM
- SIC
- 43310 — Plastering
43341 — Painting - Registered office
- 1644 High Street, Solihull, B93 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEY CONTRACT HOLDINGS LIMITEDsophymarine-openregistry-gb-12760985 | ORDINARY E | 127 | 100.00% |
| HARLEY CONTRACT HOLDINGS LIMITEDsophymarine-openregistry-gb-12760985 | ORDINARY F | 127 | 100.00% |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 100 | 100.00% |
| AMANDA PRICEsophymarine-openregistry-h-amanda-price-cb89e4 | ORDINARY C | 1 | 100.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY D | 1 | 16.67% |
| GARY EDGCUMBEsophymarine-openregistry-h-gary-edgcumbe-dc30ec | ORDINARY D | 1 | 16.67% |
| HARLEY FINISHINGS LIMITEDsophymarine-openregistry-gb-07079039 | ORDINARY G | 1 | 50.00% |
| LEE ANDREWSsophymarine-openregistry-h-lee-andrews-b03300 | ORDINARY B | 1 | 100.00% |
| MATTHEW CATTONsophymarine-openregistry-h-matthew-catton-a20e32 | ORDINARY H | 1 | 100.00% |
| NATHAN DAVID GUY CORRYsophymarine-openregistry-h-nathan-david-guy-corry-1998be | ORDINARY G | 1 | 50.00% |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | ORDINARY D | 1 | 16.67% |
| SIMON PERRYsophymarine-openregistry-h-simon-perry-439eae | ORDINARY D | 1 | 16.67% |
| STEPHEN WEBSTERsophymarine-openregistry-gb-03738018 | ORDINARY D | 1 | 16.67% |
| WAYNE BUCKLEYsophymarine-openregistry-h-wayne-buckley-e884dd | ORDINARY D | 1 | 16.67% |
HAYFIELD HOMES DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-11646331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- GROUP
- 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 | B SHARES | 408,000 | |
| TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3 | B SHARES | 272,000 | |
| ABACA LIMITEDsophymarine-openregistry-gb-04266862 | PREFERENCE ORDINARY SHARES | 100,000 | |
| AERIE LTDsophymarine-openregistry-h-aerie-ltd-ac4c28 | A SHARES | 100,000 | |
| MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32 | B SHARES | 84,000 | |
| PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209d | DEFERRED SHARES | 51,000 | |
| JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6 | B SHARES | 36,000 | |
| TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3 | DEFERRED SHARES | 34,000 | |
| MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32 | DEFERRED SHARES | 10,500 | |
| DANIEL HURSTsophymarine-openregistry-h-daniel-hurst-b219bc | C SHARES | 10,000 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | C SHARES | 10,000 | |
| KELLY SHARMANsophymarine-openregistry-h-kelly-sharman-4c8db3 | C SHARES | 5,000 | |
| MARK GAYsophymarine-openregistry-h-mark-gay-557b75 | C SHARES | 5,000 | |
| JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6 | DEFERRED SHARES | 4,500 | |
| WESLEY KEANEsophymarine-openregistry-h-wesley-keane-47727e | C SHARES | 3,500 | |
| BEN ADAMSsophymarine-openregistry-gb-09488704 | C SHARES | 2,500 | |
| JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce | C SHARES | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAYFIELD PM LIMITEDsophymarine-openregistry-gb-11951175 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
WISE TOPCO LIMITED
sophymarine-openregistry-gb-13751952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Solihull, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFLEXION ENTERPRISE FUND V GP GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-enterprise-fund-v-gp-guernsey--85466d | A ORDINARY | 19,459,879 | |
| CHARLOTTE PITTsophymarine-openregistry-h-charlotte-pitt-01d3f4 | B1 ORDINARY | 15,028,000 | |
| SIMON HILLSsophymarine-openregistry-h-simon-hills-9f40df | B1 ORDINARY | 15,028,000 | |
| INFLEXION ENTERPRISE FUND V GP GUERNSEY LIMITEDsophymarine-openregistry-h-inflexion-enterprise-fund-v-gp-guernsey--85466d | B2 ORDINARY | 3,352,173 | |
| DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6 | B2 ORDINARY | 1,110,571 | |
| JAMES ORTONsophymarine-openregistry-h-james-orton-341ae7 | B2 ORDINARY | 1,110,571 | |
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | B2 ORDINARY | 541,011 | |
| DARRYL OUNGsophymarine-openregistry-h-darryl-oung-641e11 | B2 ORDINARY | 382,571 | |
| IAN MCCARRONsophymarine-openregistry-h-ian-mccarron-3009ce | B2 ORDINARY | 382,571 | |
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | A ORDINARY | 353,357 | |
| BRETT MORRISsophymarine-openregistry-h-brett-morris-1d8b48 | B2 ORDINARY | 207,387 | |
| DEREK ELLIOTTsophymarine-openregistry-h-derek-elliott-cbed99 | A ORDINARY | 186,764 | |
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | A GROWTH SHARES | 41,667 | |
| DAN RICHARDSsophymarine-openregistry-h-dan-richards-f3c650 | B GROWTH SHARES | 30,000 | |
| JAMES ORTONsophymarine-openregistry-h-james-orton-341ae7 | B GROWTH SHARES | 30,000 | |
| BRETT MORRISsophymarine-openregistry-h-brett-morris-1d8b48 | A GROWTH SHARES | 25,000 | |
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | B GROWTH SHARES | 15,000 | |
| ANDREW DEWSBURYsophymarine-openregistry-h-andrew-dewsbury-595396 | B GROWTH SHARES | 12,500 | |
| ROBERT CHEESEMANsophymarine-openregistry-h-robert-cheeseman-3b667f | B GROWTH SHARES | 5,000 | |
PAVILIONGATE LTD
sophymarine-openregistry-gb-10629234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64301 — Activities of investment trusts
64303 — Activities of venture and development capital companies
68209 — Other letting and operating of own or leased real estate - Registered office
- 6150 Knights Court Solihull Parkway, Solihull, West Midlands, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ASHLEY BOILEAUsophymarine-openregistry-h-paul-ashley-boileau-7d2691 | A ORDINARY | 70,000 | |
| LESLEY CAROLE MCADAMsophymarine-openregistry-h-lesley-carole-mcadam-1489d0 | B ORDINARY | 20,000 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.1sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-c10f41 | C ORDINARY | 10,000 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.10sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-c8f8fc | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.11sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-d9e76c | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.2sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-3f4342 | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.3sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-3318fe | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.4sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-cc63d0 | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.5sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-577176 | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.6sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-ec7285 | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.7sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-e8be94 | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.8sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-18cacb | D ORDINARY | 90 | |
| PAUL ASHLEY BOILEAU AND LESLEY CAROLE MCADAM AS THE TRUSTEES OF THE BOILEAU AND MCADAM 2021 SETTLEMENT NO.9sophymarine-openregistry-h-paul-ashley-boileau-and-lesley-carole-mc-1247a3 | D ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKBANKS CONSULTING LIMITEDsophymarine-openregistry-gb-03482568 | Holds shares in | ORDINARY A |
CLOISTERS (LEAMINGTON) LIMITED (THE)
sophymarine-openregistry-gb-01014202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Six Olton Bridge, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MACFARLANE BATEMANsophymarine-openregistry-h-amanda-macfarlane-bateman-fc001e | ORDINARY £1 SHARES | 1 | 11.11% |
| DUNCAN GRAHAM SOUTHAMsophymarine-openregistry-h-duncan-graham-southam-0e2d06 | ORDINARY £1 SHARES | 1 | 11.11% |
| GILLIAN PEARL SOUTHAMsophymarine-openregistry-h-gillian-pearl-southam-596b1a | ORDINARY £1 SHARES | 1 | 11.11% |
| H BRAICHsophymarine-openregistry-h-h-braich-a9a054 | ORDINARY £1 SHARES | 1 | 11.11% |
| MR B G MCLARENsophymarine-openregistry-h-mr-b-g-mclaren-cdcbe1 | ORDINARY £1 SHARES | 1 | 11.11% |
| MR JOHN JOSEPH LONGsophymarine-openregistry-h-mr-john-joseph-long-87e07e | ORDINARY £1 SHARES | 1 | 11.11% |
| MR RICHARD JOHN MCMEEKAN CHAMBERSsophymarine-openregistry-h-mr-richard-john-mcmeekan-chambers-62979d | ORDINARY £1 SHARES | 1 | 11.11% |
| MRS JEANNAGH MARGARET CHRISTINE CHAMBERSsophymarine-openregistry-h-mrs-jeannagh-margaret-christine-chambers-dfc066 | ORDINARY £1 SHARES | 1 | 11.11% |
| MRS ROSAMUND CRAMPTONsophymarine-openregistry-h-mrs-rosamund-crampton-1193da | ORDINARY £1 SHARES | 1 | 11.11% |
| MS BERTHA A SAUNDERSsophymarine-openregistry-h-ms-bertha-a-saunders-b87371 | ORDINARY £1 SHARES | 1 | 11.11% |
| MS LYNDA MARY FORSTER GOULDsophymarine-openregistry-h-ms-lynda-mary-forster-gould-3a7a09 | ORDINARY £1 SHARES | 1 | 11.11% |
| STEVEN GRANTsophymarine-openregistry-h-steven-grant-de0b4b | ORDINARY £1 SHARES | 1 | 11.11% |
| MR GURPREET SINGH MADARsophymarine-openregistry-h-mr-gurpreet-singh-madar-4be85a | ORDINARY £1 SHARES | 0 | 0.00% |
HOLLYHURST MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01079759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Six Olton Bridge, Solihull, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PRENTICEsophymarine-openregistry-h-a-prentice-d3ca1b | ORDINARY | 1 | 10.00% |
| CATHERINE MARIA MCSKEANEsophymarine-openregistry-h-catherine-maria-mcskeane-2e56cf | ORDINARY | 1 | 10.00% |
| EMMA LOUISE MOCKRIDGEsophymarine-openregistry-h-emma-louise-mockridge-850aeb | ORDINARY | 1 | 10.00% |
| HEATHER SIMPSONsophymarine-openregistry-gb-15880850 | ORDINARY | 1 | 10.00% |
| JAMES STURGESSsophymarine-openregistry-h-james-sturgess-e13f94 | ORDINARY | 1 | 10.00% |
| MAVIS LUCY BOSTOCKsophymarine-openregistry-h-mavis-lucy-bostock-ef554c | ORDINARY | 1 | 10.00% |
| MICHAEL ROGER HOPKINSsophymarine-openregistry-h-michael-roger-hopkins-460838 | ORDINARY | 1 | 10.00% |
| MOLLY THOMASsophymarine-openregistry-h-molly-thomas-64995e | ORDINARY | 1 | 10.00% |
| PAUL BARNETTsophymarine-openregistry-h-paul-barnett-e9b30f | ORDINARY | 1 | 10.00% |
| SEAN JAMES MCSKEANEsophymarine-openregistry-h-sean-james-mcskeane-8f966a | ORDINARY | 1 | 10.00% |
| STUART JOHN PHINNsophymarine-openregistry-h-stuart-john-phinn-db3895 | ORDINARY | 1 | 10.00% |
| GEORGE ALFRED BETTERIDGEsophymarine-openregistry-h-george-alfred-betteridge-776c2f | ORDINARY | 0 | 0.00% |
| H ROWE-HARTMANsophymarine-openregistry-h-h-rowe-hartman-5a6c55 | ORDINARY | 0 | 0.00% |
OWNFIRST PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02939769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Homer House, Solihull, B91 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A L CHARLTONsophymarine-openregistry-h-a-l-charlton-b36c77 | ORDINARY | 1 | |
| JEAN CONSTANCE HESTERsophymarine-openregistry-h-jean-constance-hester-ccbb15 | ORDINARY | 1 | |
| PAMELA JOAN CROXFORDsophymarine-openregistry-h-pamela-joan-croxford-b3ee2e | ORDINARY | 1 | |
| RONALD CROXFORDsophymarine-openregistry-h-ronald-croxford-494788 | ORDINARY | 1 | |
| RUTH CONCANNONsophymarine-openregistry-h-ruth-concannon-a6a697 | ORDINARY | 1 | |
| S HILLsophymarine-openregistry-h-s-hill-540ac9 | ORDINARY | 1 | |
| S V TURPINsophymarine-openregistry-h-s-v-turpin-ce1014 | ORDINARY | 1 | |
| W A HESTERsophymarine-openregistry-h-w-a-hester-681380 | ORDINARY | 1 | |
| WILLIAM WYMANsophymarine-openregistry-h-william-wyman-605fbb | ORDINARY | 1 | |
| BRIAN EDWIN CASTLEsophymarine-openregistry-h-brian-edwin-castle-1d42a2 | ORDINARY | 0 | |
| MARY MCKNIGHTsophymarine-openregistry-h-mary-mcknight-5e0e75 | ORDINARY | 0 | |
| MAURICE ORAMsophymarine-openregistry-h-maurice-oram-580289 | ORDINARY | 0 | |
| WILLIAM MCKNIGHTsophymarine-openregistry-h-william-mcknight-c73bff | ORDINARY | 0 | |
ALDWYN TOWER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06928476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REEVEsophymarine-openregistry-h-andrew-reeve-7c010b | ORDINARY | 1 | 11.11% |
| BEATRIZ MELEROsophymarine-openregistry-h-beatriz-melero-317609 | ORDINARY | 1 | 11.11% |
| BENEDICT OKAFORsophymarine-openregistry-h-benedict-okafor-1c8dc2 | ORDINARY | 1 | 11.11% |
| BIRMINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEESsophymarine-openregistry-h-birmingham-roman-catholic-diocesan-trust-19fc8c | ORDINARY | 1 | 11.11% |
| GARETH DAVID SMITHsophymarine-openregistry-h-gareth-david-smith-e9bf7c | ORDINARY | 1 | 11.11% |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 1 | 11.11% |
| JEANNE REEVEsophymarine-openregistry-h-jeanne-reeve-fdd1b8 | ORDINARY | 1 | 11.11% |
| KATHRYN WHATLEYsophymarine-openregistry-h-kathryn-whatley-6cce60 | ORDINARY | 1 | 11.11% |
| LYNDSAY ANNE BOWERsophymarine-openregistry-h-lyndsay-anne-bower-de39af | ORDINARY | 1 | 11.11% |
| MARK BAGLEYsophymarine-openregistry-h-mark-bagley-69d3e3 | ORDINARY | 1 | 11.11% |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | ORDINARY | 1 | 11.11% |
| SCARLET MILOsophymarine-openregistry-h-scarlet-milo-e831b3 | ORDINARY | 1 | 11.11% |
| MR PETER JAMES WRIGHT & MRS JACQUELINE HELEN WRIGHTsophymarine-openregistry-h-mr-peter-james-wright-mrs-jacqueline-hel-4abbf4 | ORDINARY | 0 | 0.00% |
SPECIALIST BUILDING PRODUCTS LIMITED
sophymarine-openregistry-gb-01268689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1976
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPWIN GROUP LIMITEDsophymarine-openregistry-gb-07742256 | DEFERRED ORDINARY | 100,000 | |
| EPWIN GROUP LIMITEDsophymarine-openregistry-gb-07742256 | ORDINARY | 1,000 | |
| CHRISTOPHER ANTHONY EMPSONsophymarine-openregistry-h-christopher-anthony-empson-22288b | A ORDINARY | 120 | |
| CLARE O'HARAsophymarine-openregistry-h-clare-o-hara-0ac21d | A ORDINARY | 120 | |
| SHAUN PATRICK HANRAHANsophymarine-openregistry-h-shaun-patrick-hanrahan-89db1c | A ORDINARY | 120 | |
| A BEVANsophymarine-openregistry-h-a-bevan-f478b3 | A ORDINARY | 90 | |
| A WILLIAMSsophymarine-openregistry-gb-09444703 | A ORDINARY | 90 | |
| JONATHAN ALBERT BEDNALLsophymarine-openregistry-h-jonathan-albert-bednall-1359ec | A ORDINARY | 90 | |
| MARK BACHEsophymarine-openregistry-h-mark-bache-a45e2d | A ORDINARY | 80 | |
| NIGEL MORGANsophymarine-openregistry-h-nigel-morgan-962484 | A ORDINARY | 80 | |
| A O'CONNORsophymarine-openregistry-h-a-o-connor-61610e | A ORDINARY | 70 | |
| M ALTHORPEsophymarine-openregistry-h-m-althorpe-13cc93 | A ORDINARY | 70 | |
| M GUNNsophymarine-openregistry-h-m-gunn-0bd3c3 | A ORDINARY | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME BUILDING PLASTICS LIMITEDsophymarine-openregistry-gb-06845950 | Holds shares in | A ORDINARY |
| CK BUILDING SUPPLIES LTDsophymarine-openregistry-gb-07194781 | Holds shares in | ORDINARY |
| ACCRINGTON PLASTICS LTDsophymarine-openregistry-gb-07209243 | Holds shares in | ORDINARY |
| SOLENT VERANDAHS LTDsophymarine-openregistry-gb-09876681 | Holds shares in | ORD |
| HAMPTON DECKING HOLDINGS LIMITEDsophymarine-openregistry-gb-13384075 | Holds shares in | ORDINARY |
| IG ELEMENTS LTDsophymarine-openregistry-gb-NI607452 | Holds shares in | ORDINARY |
| ALPHA GENERAL PLASTICS LTDsophymarine-openregistry-gb-SC625024 | Holds shares in | ORDINARY |
FETHERSTON GRANGE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01728764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Fetherston Grange Glasshouse Lane, Solihull, B94 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WETTONsophymarine-openregistry-h-alexander-wetton-44b1ef | ORDINARY | 601 | |
| ALYSON LEVETTsophymarine-openregistry-h-alyson-levett-b5099c | ORDINARY | 601 | |
| ANDREW KEITH MORETONsophymarine-openregistry-h-andrew-keith-moreton-cde3e0 | ORDINARY | 601 | |
| ANN HASSALLsophymarine-openregistry-h-ann-hassall-582db7 | ORDINARY | 601 | |
| JODIE SEABORNEsophymarine-openregistry-h-jodie-seaborne-b13686 | ORDINARY | 601 | |
| JOHN UPTONsophymarine-openregistry-h-john-upton-6e8291 | ORDINARY | 601 | |
| MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888 | ORDINARY | 601 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 601 | |
| OLIVER PARRYsophymarine-openregistry-h-oliver-parry-e4f8a3 | ORDINARY | 601 | |
| SHEILA WARREN-BAXTERsophymarine-openregistry-h-sheila-warren-baxter-483307 | ORDINARY | 601 | |
| STEVEN PORTERsophymarine-openregistry-h-steven-porter-d97fef | ORDINARY | 601 | |
| STUART TIERNEYsophymarine-openregistry-h-stuart-tierney-3421f3 | ORDINARY | 601 | |
DANIELLE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03132964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ELENA FLORESCUsophymarine-openregistry-h-alexandra-elena-florescu-144c6a | ORDINARY | 1 | |
| B. HIEBERsophymarine-openregistry-h-b-hieber-a7f812 | ORDINARY | 1 | |
| D.M. MOULEsophymarine-openregistry-h-d-m-moule-45d26f | ORDINARY | 1 | |
| DAVID ALEXANDER CHAPMANsophymarine-openregistry-h-david-alexander-chapman-3732a6 | ORDINARY | 1 | |
| JAMES ORRsophymarine-openregistry-h-james-orr-94f453 | ORDINARY | 1 | |
| LORRAINE TELFORDsophymarine-openregistry-h-lorraine-telford-98b794 | ORDINARY | 1 | |
| MARGRET ORRsophymarine-openregistry-h-margret-orr-ea8a28 | ORDINARY | 1 | |
| R. HILLIERsophymarine-openregistry-h-r-hillier-15e3f3 | ORDINARY | 1 | |
| RICHARD EDWARD TELFORDsophymarine-openregistry-h-richard-edward-telford-0d0322 | ORDINARY | 1 | |
| S.J. RUSSELLsophymarine-openregistry-h-s-j-russell-073887 | ORDINARY | 1 | |
| STANLEY JOHN RUSSELLsophymarine-openregistry-h-stanley-john-russell-3a00eb | ORDINARY | 1 | |
| STEPHANIE CAROLOE RUSSELLsophymarine-openregistry-h-stephanie-caroloe-russell-70dca0 | ORDINARY | 1 | |
WYNWEST LIMITED
sophymarine-openregistry-gb-03240364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYNWEST HOLDINGS LIMITEDsophymarine-openregistry-gb-13091455 | ORDINARY | 235,835 | |
| ALAN WYNYATES SMITHsophymarine-openregistry-h-alan-wynyates-smith-9fc369 | ORDINARY | 0 | |
| BRIAN WYNYATES SMITHsophymarine-openregistry-h-brian-wynyates-smith-37919d | ORDINARY | 0 | |
| HELEN WYNYATES PARKINSONsophymarine-openregistry-h-helen-wynyates-parkinson-6a8c54 | ORDINARY | 0 | |
| LYNN CHERYL WYNYATES DRYHURSTsophymarine-openregistry-h-lynn-cheryl-wynyates-dryhurst-4c875f | ORDINARY | 0 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 0 | |
| MICHAEL JAMES WEAVINGsophymarine-openregistry-h-michael-james-weaving-859187 | ORDINARY | 0 | |
| MICHAEL WESTON SMITHsophymarine-openregistry-h-michael-weston-smith-197cec | ORDINARY | 0 | |
| PENELOPE SARA WESTON HOCKEYsophymarine-openregistry-h-penelope-sara-weston-hockey-67b33c | ORDINARY | 0 | |
| REBECCA WYNYATES SHORTsophymarine-openregistry-h-rebecca-wynyates-short-bf6811 | ORDINARY | 0 | |
| ROGER ERIC WEAVINGsophymarine-openregistry-h-roger-eric-weaving-7502a3 | ORDINARY | 0 | |
| SIMON GUY WESTON SMITHsophymarine-openregistry-h-simon-guy-weston-smith-a7101b | ORDINARY | 0 | |