UK companies/Solihull/Page 6
Companies in Solihull and their shareholdersPage 6 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 251 shareholdings and 4 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
MANOR STABLES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03389950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Manor Stables, Warwick Road, Solihull, West Midlands, B93 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFFORD HILLsophymarine-openregistry-h-andrew-clifford-hill-90d1e3 | ORDINARY | 1 | |
| DAVID NORMAN ETHEREDGE ROWEsophymarine-openregistry-h-david-norman-etheredge-rowe-6a1f53 | ORDINARY | 1 | |
| DEREK JOHN RIMMERsophymarine-openregistry-h-derek-john-rimmer-dc9512 | ORDINARY | 1 | |
| FRANCIS MICHAEL ASHCROFTsophymarine-openregistry-h-francis-michael-ashcroft-f9a8a7 | ORDINARY | 1 | |
| JANE PENELOPE JONESsophymarine-openregistry-h-jane-penelope-jones-c0b006 | ORDINARY | 1 | |
| KENNETH JOHN JEAVENSsophymarine-openregistry-h-kenneth-john-jeavens-27385e | ORDINARY | 1 | |
| LYNNE BARBARA VERNON-STROUDsophymarine-openregistry-h-lynne-barbara-vernon-stroud-c537a1 | ORDINARY | 1 | |
| REEVE JOSEPH CARTERsophymarine-openregistry-h-reeve-joseph-carter-3bed09 | ORDINARY | 1 | |
| SALLY JANE ARKLEY ROWEsophymarine-openregistry-h-sally-jane-arkley-rowe-90e28a | ORDINARY | 1 | |
| SARA ELIZABETH ROONEYsophymarine-openregistry-h-sara-elizabeth-rooney-e4e4da | ORDINARY | 1 | |
| STEPHANIE VAUGHANsophymarine-openregistry-h-stephanie-vaughan-2a2d60 | ORDINARY | 1 | |
| TINA BARBARA HARRISsophymarine-openregistry-h-tina-barbara-harris-dd371d | ORDINARY | 1 | |
ORANGE AND GRAY LIMITED
sophymarine-openregistry-gb-10873478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JONESsophymarine-openregistry-gb-16213191 | ORDINARY | 3,184 | 31.84% |
| CLIVE AUBREY MARGETTSsophymarine-openregistry-h-clive-aubrey-margetts-9ffeb7 | ORDINARY | 3,183 | 31.83% |
| OLIVER GRANT LUKEsophymarine-openregistry-h-oliver-grant-luke-e04b54 | ORDINARY | 3,183 | 31.83% |
| BERKELEY HEARING CENTRE LLCsophymarine-openregistry-h-berkeley-hearing-centre-llc-fb1420 | ORDINARY | 50 | 0.50% |
| CELIA MIRANDAsophymarine-openregistry-h-celia-miranda-04422d | ORDINARY | 50 | 0.50% |
| ERIKA CATHERINE SHAKESPEAREsophymarine-openregistry-h-erika-catherine-shakespeare-5de369 | ORDINARY | 50 | 0.50% |
| JULIE HUBIK CONSULTING LLCsophymarine-openregistry-h-julie-hubik-consulting-llc-444347 | ORDINARY | 50 | 0.50% |
| LEROY INVESTMENTS INCsophymarine-openregistry-h-leroy-investments-inc-ed2c3a | ORDINARY | 50 | 0.50% |
| NANCY A DUNCANsophymarine-openregistry-h-nancy-a-duncan-033863 | ORDINARY | 50 | 0.50% |
| PACIFIC HEARING SERVICEsophymarine-openregistry-h-pacific-hearing-service-24b9c0 | ORDINARY | 50 | 0.50% |
| SEVERN MARKETINGsophymarine-openregistry-gb-11604424 | ORDINARY | 50 | 0.50% |
| TRACY BOARDsophymarine-openregistry-h-tracy-board-ddfdfd | ORDINARY | 50 | 0.50% |
MITAKA HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11153565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- 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 |
|---|
| ABIGAIL KANWARsophymarine-openregistry-h-abigail-kanwar-16f087 | ORDINARY | 3 | |
| RAJEEV KANWARsophymarine-openregistry-h-rajeev-kanwar-6c7f5e | ORDINARY | 3 | |
| HENPOR LIMITEDsophymarine-openregistry-gb-10613647 | ORDINARY | 2 | |
| KATHLEEN WARRENsophymarine-openregistry-h-kathleen-warren-b0347c | ORDINARY | 2 | |
| NICHOLAS JOHN CAPPsophymarine-openregistry-h-nicholas-john-capp-251fe5 | ORDINARY | 2 | |
| CHARLOTTE HIGGSsophymarine-openregistry-h-charlotte-higgs-9d678a | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| MARK WILLIAM SEPHTONsophymarine-openregistry-h-mark-william-sephton-19eadb | ORDINARY | 1 | |
| MELANIE HATELEYsophymarine-openregistry-h-melanie-hateley-d7d072 | ORDINARY | 1 | |
| MITAKA HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANYsophymarine-openregistry-gb-11153565 | ORDINARY | 1 | |
| SOPHIE NORTONsophymarine-openregistry-h-sophie-norton-7f055a | ORDINARY | 1 | |
| TERESA CARTERsophymarine-openregistry-h-teresa-carter-2eb99d | ORDINARY | 1 | |
JERROMS HOLDINGS LIMITED
sophymarine-openregistry-gb-11856653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14535481 | ORDINARY | 100 | |
| CATHERINE MARKOUsophymarine-openregistry-h-catherine-markou-20d210 | ORDINARY | 0 | |
| ELIZABETH COTTRILLsophymarine-openregistry-h-elizabeth-cottrill-058b2b | ORDINARY | 0 | |
| KATHERINE MOONsophymarine-openregistry-h-katherine-moon-db42fb | ORDINARY | 0 | |
| LUCAS MARKOUsophymarine-openregistry-h-lucas-markou-ab88e0 | ORDINARY | 0 | |
| MARK EDENsophymarine-openregistry-h-mark-eden-5505f9 | ORDINARY | 0 | |
| MR LUCAS MARKOUsophymarine-openregistry-h-mr-lucas-markou-eecaeb | ORDINARY | 0 | |
| MR MARK JAMES EDENsophymarine-openregistry-h-mr-mark-james-eden-aac22a | ORDINARY | 0 | |
| MR NEILL CURRIEsophymarine-openregistry-h-mr-neill-currie-9887f9 | ORDINARY | 0 | |
| MR RICHARD ALAN HORTONsophymarine-openregistry-h-mr-richard-alan-horton-aa7c9f | ORDINARY | 0 | |
| RICHARD HORTONsophymarine-openregistry-h-richard-horton-c5a623 | ORDINARY | 0 | |
| STEVEN MCLOUGHLINsophymarine-openregistry-h-steven-mcloughlin-281bd8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JERROMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05933654 | Holds shares in | ORDINARY |
PERRIE DRIVE RESIDENTS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13935926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Inspire Property Management 318 Stratford Road, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STANLEYsophymarine-openregistry-h-adam-stanley-2d0514 | ORDINARY | 1 | 16.67% |
| ANTONIO PASSANTINOsophymarine-openregistry-h-antonio-passantino-e85ced | ORDINARY | 1 | 16.67% |
| CHRISTOPHER DIMMOCKsophymarine-openregistry-h-christopher-dimmock-f5ee80 | ORDINARY | 1 | 16.67% |
| ELLIE WRIGHTsophymarine-openregistry-gb-07336117 | ORDINARY | 1 | 16.67% |
| EMMA IRONSsophymarine-openregistry-h-emma-irons-06c3bf | ORDINARY | 1 | 16.67% |
| JONATHAN HACKLINGsophymarine-openregistry-h-jonathan-hackling-c18ae5 | ORDINARY | 1 | 16.67% |
| JONATHON READINGsophymarine-openregistry-h-jonathon-reading-5983b4 | ORDINARY | 1 | 16.67% |
| KELLY DIMMOCKsophymarine-openregistry-h-kelly-dimmock-6504fe | ORDINARY | 1 | 16.67% |
| LEANNE HARVEYsophymarine-openregistry-h-leanne-harvey-b188e8 | ORDINARY | 1 | 16.67% |
| MOLLY HARRISONsophymarine-openregistry-h-molly-harrison-4565a8 | ORDINARY | 1 | 16.67% |
| NATALIE STANTONsophymarine-openregistry-h-natalie-stanton-47611c | ORDINARY | 1 | 16.67% |
| DIRK SANDELSsophymarine-openregistry-h-dirk-sandels-f0f2c5 | ORDINARY | 0 | 0.00% |
SUMER SOLSTICE LTD
sophymarine-openregistry-gb-14952627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARKOUsophymarine-openregistry-h-catherine-markou-20d210 | ORDINARY C | 1 | 100.00% |
| DAWN THERESA EDENsophymarine-openregistry-h-dawn-theresa-eden-96b3b1 | ORDINARY D | 1 | 100.00% |
| EMILY LUCIE HORTONsophymarine-openregistry-h-emily-lucie-horton-8c6c7b | ORDINARY E | 1 | 100.00% |
| KARL JAMES EDENsophymarine-openregistry-h-karl-james-eden-56c857 | ORDINARY B | 1 | 100.00% |
| KATIE EMILY HORTONsophymarine-openregistry-h-katie-emily-horton-b4ba3c | ORDINARY F | 1 | 100.00% |
| LOUIE RICHARD HORTONsophymarine-openregistry-h-louie-richard-horton-19e09e | ORDINARY G | 1 | 100.00% |
| LUCAS MARKOUsophymarine-openregistry-h-lucas-markou-ab88e0 | ORDINARY A | 1 | 33.33% |
| MARIELLA FLORENCE MARKOUsophymarine-openregistry-h-mariella-florence-markou-b1d1a1 | ORDINARY I | 1 | 100.00% |
| MARK JAMES EDENsophymarine-openregistry-h-mark-james-eden-8e23a8 | ORDINARY A | 1 | 33.33% |
| RICHARD ALAN HORTONsophymarine-openregistry-h-richard-alan-horton-c8db82 | ORDINARY A | 1 | 33.33% |
| XAVIER CONSTANTINOS MARKOUsophymarine-openregistry-h-xavier-constantinos-markou-650e2f | ORDINARY H | 1 | 100.00% |
SAICHO LTD.
sophymarine-openregistry-gb-10770382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 12 Stoneleigh Road, Solihull, B91 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WINKWORTH-SMITHsophymarine-openregistry-h-charles-winkworth-smith-2da043 | ORDINARY | 10,000,000 | 27.25% |
| XIAO NAN NATALIE CHIUsophymarine-openregistry-h-xiao-nan-natalie-chiu-06baad | ORDINARY | 10,000,000 | 27.25% |
| CHUN TUNG PHILIP CHIUsophymarine-openregistry-h-chun-tung-philip-chiu-fa9012 | ORDINARY | 7,431,400 | 20.25% |
| WING YAN JOYCE LAMsophymarine-openregistry-h-wing-yan-joyce-lam-17ae3b | ORDINARY | 7,431,400 | 20.25% |
| LAKE BAY LIMITEDsophymarine-openregistry-h-lake-bay-limited-64df27 | SEED A PREFERENCE SHARES | 3,425,126 | 84.00% |
| KEVIN TAMsophymarine-openregistry-h-kevin-tam-23be79 | ORDINARY | 1,835,000 | 5.00% |
| LUCKY DOUBLE LIMITEDsophymarine-openregistry-h-lucky-double-limited-82e0c0 | SEED B PREFERENCE SHARES | 1,019,383 | 85.71% |
| GARRON CHIUsophymarine-openregistry-h-garron-chiu-764622 | SEED A PREFERENCE SHARES | 163,101 | 4.00% |
| LAMBERT HING LEUNG LUIsophymarine-openregistry-h-lambert-hing-leung-lui-0e6176 | SEED A PREFERENCE SHARES | 163,101 | 4.00% |
| MORGAN ROUSSEAU LE GUYADERsophymarine-openregistry-h-morgan-rousseau-le-guyader-2cd712 | SEED A PREFERENCE SHARES | 163,101 | 4.00% |
| WAI LAM LEONA PANGsophymarine-openregistry-h-wai-lam-leona-pang-34399e | SEED A PREFERENCE SHARES | 163,101 | 4.00% |
| LAKE BAY LIMITEDsophymarine-openregistry-h-lake-bay-limited-64df27 | SEED B PREFERENCE SHARES | 142,714 | 12.00% |
| GARRON CHIUsophymarine-openregistry-h-garron-chiu-764622 | SEED B PREFERENCE SHARES | 6,796 | 0.57% |
| LAMBERT HING LEUNG LUIsophymarine-openregistry-h-lambert-hing-leung-lui-0e6176 | SEED B PREFERENCE SHARES | 6,796 | 0.57% |
| MORGAN ROUSSEAU LE GUYADERsophymarine-openregistry-h-morgan-rousseau-le-guyader-2cd712 | SEED B PREFERENCE SHARES | 6,796 | 0.57% |
| WAI LAM LEONA PANGsophymarine-openregistry-h-wai-lam-leona-pang-34399e | SEED B PREFERENCE SHARES | 6,796 | 0.57% |
MULTIFLEET GROUP LIMITED
sophymarine-openregistry-gb-15905423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Remus 1 2 Cranbrook Way, Solihull, B90 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFTDAWN LIMITEDsophymarine-openregistry-gb-04420030 | PREFERENCE | 557,580 | |
| STEPHEN WHITMARSHsophymarine-openregistry-h-stephen-whitmarsh-3d3b8a | B ORDINARY | 7,201 | |
| RAYMOND CHAMBERLAINsophymarine-openregistry-h-raymond-chamberlain-814223 | A ORDINARY | 2,000 | |
| ROBERT CHAMBERLAINsophymarine-openregistry-h-robert-chamberlain-aa00b3 | A ORDINARY | 2,000 | |
| SIMON SHINERsophymarine-openregistry-h-simon-shiner-e196f2 | B ORDINARY | 2,000 | |
| THE FORWARD INNOVATION FUNDsophymarine-openregistry-h-the-forward-innovation-fund-4d8ed0 | A ORDINARY | 1,800 | |
| ANTHONY O'BRIENsophymarine-openregistry-h-anthony-o-brien-9cdf1a | A ORDINARY | 1,000 | |
| BENN CHAMBERLAINsophymarine-openregistry-h-benn-chamberlain-d49bc0 | A ORDINARY | 1,000 | |
| DONNA PHIPPSsophymarine-openregistry-h-donna-phipps-b14784 | A ORDINARY | 1,000 | |
| FLEUR HLINSKIsophymarine-openregistry-h-fleur-hlinski-b62d6c | A ORDINARY | 1,000 | |
| JOAN CHAMBERLAINsophymarine-openregistry-h-joan-chamberlain-5b5853 | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MULTIFLEET VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04110992 | Holds shares in | A ORDINARY |
| SOLIHULL BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08707811 | Holds shares in | ORDINARY |
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05999703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS UK 79 LIMITEDsophymarine-openregistry-gb-14321098 | B ORDINARY | 30,068 | |
| PROLOGIS UK 76 LIMITEDsophymarine-openregistry-gb-14321028 | B ORDINARY | 16,997 | |
| PROLOGIS UK 77 LIMITEDsophymarine-openregistry-gb-14321092 | B ORDINARY | 15,581 | |
| PROLOGIS UK 78 LIMITEDsophymarine-openregistry-gb-14321096 | B ORDINARY | 14,053 | |
| PROLOGIS UK 75 LIMITEDsophymarine-openregistry-gb-14321023 | B ORDINARY | 12,222 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | A ORDINARY | 1 | |
| PROLOGIS UK CCXL SARLsophymarine-openregistry-h-prologis-uk-ccxl-sarl-3fc818 | B ORDINARY | 0 | |
| PROLOGIS UK CCXLII SARLsophymarine-openregistry-h-prologis-uk-ccxlii-sarl-d1c297 | B ORDINARY | 0 | |
| PROLOGIS UK CCXLIII SARLsophymarine-openregistry-h-prologis-uk-ccxliii-sarl-31e42f | B ORDINARY | 0 | |
| PROLOGIS UK CCXLIV SARLsophymarine-openregistry-h-prologis-uk-ccxliv-sarl-ae07ff | B ORDINARY | 0 | |
| PROLOGIS UK CCXLV SARLsophymarine-openregistry-h-prologis-uk-ccxlv-sarl-4b5f90 | B ORDINARY | 0 | |
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06035593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS UK 87 LIMITEDsophymarine-openregistry-gb-14322459 | B ORDINARY | 176 | |
| PROLOGIS UK 88 LIMITEDsophymarine-openregistry-gb-14322439 | B ORDINARY | 127 | |
| PROLOGIS UK 89 LIMITEDsophymarine-openregistry-gb-14321033 | B ORDINARY | 101 | |
| EBC HOLDINGS LIMITEDsophymarine-openregistry-gb-03106172 | B ORDINARY | 50 | |
| CELLA UK 6 TRUSTEE 1 LIMITED AND CELLA UK 6 TRUSTEE 2 LIMITED (AS JOINT TRUSTEES OF THE CELLA UK PROPERTY UNIT TRUST 6)sophymarine-openregistry-h-cella-uk-6-trustee-1-limited-and-cella-u-ca34c6 | B ORDINARY | 11 | |
| CONGLOM REALTY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11040443 | B ORDINARY | 10 | |
| BRYAN DEREK DAISY, CLAIRE LOUISE DAISY (AS TRUSTEES OF FREM GROUP LIMITED SSAS) AND TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-bryan-derek-daisy-claire-louise-daisy-as-459619 | B ORDINARY | 6 | |
| PROLOGIS (PINEHAM PARK)sophymarine-openregistry-gb-04533369 | B ORDINARY | 4 | |
| PROLOGIS (PINEHAM PARK)sophymarine-openregistry-gb-04533369 | A ORDINARY | 1 | |
| PROLOGIS UK CCXXIX SARLsophymarine-openregistry-h-prologis-uk-ccxxix-sarl-99b704 | B ORDINARY | 0 | |
| PROLOGIS UK CCXXVII SARLsophymarine-openregistry-h-prologis-uk-ccxxvii-sarl-50fd69 | B ORDINARY | 0 | |
| PROLOGIS UK CCXXVIII SARLsophymarine-openregistry-h-prologis-uk-ccxxviii-sarl-74ec3c | B ORDINARY | 0 | |
| PROLOGIS UK CCXXVIII SARLsophymarine-openregistry-h-prologis-uk-ccxxviii-sarl-74ec3c | B ORDINARY | 0 | |
FORGE HOUSE ESTATES HOLDINGS LTD
sophymarine-openregistry-gb-09740914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stowe House 1688 High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEREMY FRANCK-STEIERsophymarine-openregistry-h-andrew-jeremy-franck-steier-df5134 | A ORDINARY | 49,375 | |
| LUCY MARIANNE HARPERsophymarine-openregistry-h-lucy-marianne-harper-7e56da | A ORDINARY | 49,375 | |
| LUCY MARIANNE HARPERsophymarine-openregistry-h-lucy-marianne-harper-7e56da | B ORDINARY | 18,938 | |
| ANDREW JEREMY FRANCK-STEIERsophymarine-openregistry-h-andrew-jeremy-franck-steier-df5134 | B ORDINARY | 18,937 | |
| ROSEMARY JEAN FRANCK-STEIERsophymarine-openregistry-h-rosemary-jean-franck-steier-4d599b | A ORDINARY | 5,950 | |
| LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIERsophymarine-openregistry-h-louis-alain-ernest-frederic-franck-steie-3c60df | A ORDINARY | 2,500 | |
| JENNIFER ANN BRAGGsophymarine-openregistry-h-jennifer-ann-bragg-67a281 | B ORDINARY | 0 | |
| JEREMY PHILIP BRAGGsophymarine-openregistry-h-jeremy-philip-bragg-c88b5a | B ORDINARY | 0 | |
| LAURA JEAN EGANsophymarine-openregistry-h-laura-jean-egan-adfdc5 | B ORDINARY | 0 | |
| MARY PATRICIA LEWISsophymarine-openregistry-h-mary-patricia-lewis-59fd54 | B ORDINARY | 0 | |
| MATTHEW DAVID BRAGGsophymarine-openregistry-h-matthew-david-bragg-4bdc0c | B ORDINARY | 0 | |
| SOPHIE MARY GRANTsophymarine-openregistry-h-sophie-mary-grant-7e9770 | B ORDINARY | 0 | |
| SUSAN JANE JONESsophymarine-openregistry-h-susan-jane-jones-373a1f | B ORDINARY | 0 | |
BRAGG ESTATES (HOLDINGS) LTD
sophymarine-openregistry-gb-09741163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stowe House 1688 High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PHILIP BRAGGsophymarine-openregistry-h-jeremy-philip-bragg-c88b5a | ORDINARY A | 33,917 | |
| SOPHIE MARY GRANTsophymarine-openregistry-h-sophie-mary-grant-7e9770 | ORDINARY A | 33,917 | |
| MATTHEW DAVID BRAGGsophymarine-openregistry-h-matthew-david-bragg-4bdc0c | ORDINARY A | 33,916 | |
| SOPHIE MARY GRANTsophymarine-openregistry-h-sophie-mary-grant-7e9770 | ORDINARY B | 12,459 | |
| JEREMY PHILIP BRAGGsophymarine-openregistry-h-jeremy-philip-bragg-c88b5a | ORDINARY B | 12,458 | |
| MATTHEW DAVID BRAGGsophymarine-openregistry-h-matthew-david-bragg-4bdc0c | ORDINARY B | 12,458 | |
| JENNIFER ANN BRAGGsophymarine-openregistry-h-jennifer-ann-bragg-67a281 | ORDINARY A | 5,950 | |
| ANDREW JEREMY FRANCK-STEIERsophymarine-openregistry-h-andrew-jeremy-franck-steier-df5134 | ORDINARY B | 0 | |
| LAURA JEAN EGANsophymarine-openregistry-h-laura-jean-egan-adfdc5 | ORDINARY B | 0 | |
| LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIERsophymarine-openregistry-h-louis-alain-ernest-frederic-franck-steie-3c60df | ORDINARY B | 0 | |
| LUCY MARIANNE HARPERsophymarine-openregistry-h-lucy-marianne-harper-7e56da | ORDINARY B | 0 | |
| MARY PATRICIA LEWISsophymarine-openregistry-h-mary-patricia-lewis-59fd54 | ORDINARY B | 0 | |
| ROSEMARY JEAN FRANCK-STEIERsophymarine-openregistry-h-rosemary-jean-franck-steier-4d599b | ORDINARY B | 0 | |
| SUSAN JANE JONESsophymarine-openregistry-h-susan-jane-jones-373a1f | ORDINARY B | 0 | |
M P LEWIS HOLDINGS LTD
sophymarine-openregistry-gb-09741299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stowe House High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY PATRICIA LEWISsophymarine-openregistry-h-mary-patricia-lewis-59fd54 | A ORDINARY | 57,246 | |
| MARY PATRICIA LEWISsophymarine-openregistry-h-mary-patricia-lewis-59fd54 | B ORDINARY | 46,375 | |
| ANDREW JEREMY FRANCK-STEIERsophymarine-openregistry-h-andrew-jeremy-franck-steier-df5134 | A ORDINARY | 6,909 | |
| JEREMY PHILIP BRAGGsophymarine-openregistry-h-jeremy-philip-bragg-c88b5a | A ORDINARY | 6,909 | |
| LAURA JEAN EGANsophymarine-openregistry-h-laura-jean-egan-adfdc5 | A ORDINARY | 6,909 | |
| LUCY MARIANNE HARPERsophymarine-openregistry-h-lucy-marianne-harper-7e56da | A ORDINARY | 6,909 | |
| MATTHEW DAVID BRAGGsophymarine-openregistry-h-matthew-david-bragg-4bdc0c | A ORDINARY | 6,909 | |
| SOPHIE MARY GRANTsophymarine-openregistry-h-sophie-mary-grant-7e9770 | A ORDINARY | 6,909 | |
| ANDREW JEREMY FRANCK-STEIERsophymarine-openregistry-h-andrew-jeremy-franck-steier-df5134 | B ORDINARY | 0 | |
| JENNIFER ANN BRAGGsophymarine-openregistry-h-jennifer-ann-bragg-67a281 | B ORDINARY | 0 | |
| JEREMY PHILIP BRAGGsophymarine-openregistry-h-jeremy-philip-bragg-c88b5a | B ORDINARY | 0 | |
| LAURA JEAN EGANsophymarine-openregistry-h-laura-jean-egan-adfdc5 | B ORDINARY | 0 | |
| LOUIS ALAIN ERNEST FREDERIC FRANCK-STEIERsophymarine-openregistry-h-louis-alain-ernest-frederic-franck-steie-3c60df | B ORDINARY | 0 | |
| LUCY MARIANNE HARPERsophymarine-openregistry-h-lucy-marianne-harper-7e56da | B ORDINARY | 0 | |
| MATTHEW DAVID BRAGGsophymarine-openregistry-h-matthew-david-bragg-4bdc0c | B ORDINARY | 0 | |
| ROSEMARY JEAN FRANCK-STEIERsophymarine-openregistry-h-rosemary-jean-franck-steier-4d599b | B ORDINARY | 0 | |
| SOPHIE MARY GRANTsophymarine-openregistry-h-sophie-mary-grant-7e9770 | B ORDINARY | 0 | |
| SUSAN JANE JONESsophymarine-openregistry-h-susan-jane-jones-373a1f | B ORDINARY | 0 | |
THE EARLSWOOD HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04195757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA WHITTLEsophymarine-openregistry-h-adriana-whittle-999e57 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER MCDOWALLsophymarine-openregistry-h-christopher-mcdowall-56601a | ORDINARY | 1 | 11.11% |
| EMILY FOXsophymarine-openregistry-h-emily-fox-bf8013 | ORDINARY | 1 | 11.11% |
| JOE BANFIELDsophymarine-openregistry-h-joe-banfield-d903c2 | ORDINARY | 1 | 11.11% |
| JOSE DE ARIMATEIA LIMA DOS SANTOSsophymarine-openregistry-h-jose-de-arimateia-lima-dos-santos-75b37b | ORDINARY | 1 | 11.11% |
| JOSHUA PAYNEsophymarine-openregistry-h-joshua-payne-a48904 | ORDINARY | 1 | 11.11% |
| LAUREN PAYNEsophymarine-openregistry-h-lauren-payne-c7d151 | ORDINARY | 1 | 11.11% |
| MEDLAR DEVELOPMENTS LTDsophymarine-openregistry-gb-10715217 | ORDINARY | 1 | 11.11% |
| RUSSELL PALMERsophymarine-openregistry-h-russell-palmer-a3f091 | ORDINARY | 1 | 11.11% |
| SALIM & ANGELA TAOUTAOU & BLAKEsophymarine-openregistry-h-salim-angela-taoutaou-blake-6c8743 | ORDINARY | 1 | 11.11% |
| PROFILE MEDIA MARKETING LIMITEDsophymarine-openregistry-h-profile-media-marketing-limited-b1f9d0 | ORDINARY | 0 | 0.00% |
BLOSSOMFIELD GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-06327036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10/34 Blossomfield Road, Solihull, West Midlands, B91 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 2 | 28.57% |
| ANGELINE ELIZABETH CUTLERsophymarine-openregistry-h-angeline-elizabeth-cutler-6f0a5e | ORDINARY | 1 | 14.29% |
| BARBARA GRAHAMsophymarine-openregistry-h-barbara-graham-8d1478 | ORDINARY | 1 | 14.29% |
| CHRISTINE HORSWILLsophymarine-openregistry-h-christine-horswill-b72768 | ORDINARY | 1 | 14.29% |
| MARTYN LESLIE ALLENsophymarine-openregistry-h-martyn-leslie-allen-858141 | ORDINARY | 1 | 14.29% |
| NICOLA ANN CUTLERsophymarine-openregistry-h-nicola-ann-cutler-99b8f8 | ORDINARY | 1 | 14.29% |
| PHILIP HORSWILLsophymarine-openregistry-h-philip-horswill-30cbc5 | ORDINARY | 1 | 14.29% |
| RICHARD HORSWILLsophymarine-openregistry-h-richard-horswill-083ae0 | ORDINARY | 1 | 14.29% |
| WILLIAM EDWARD CUTLERsophymarine-openregistry-h-william-edward-cutler-417711 | ORDINARY | 1 | 14.29% |
| GWEN SANDSsophymarine-openregistry-h-gwen-sands-d5e83d | ORDINARY | 0 | 0.00% |
| RAYMOND SANDSsophymarine-openregistry-h-raymond-sands-2ee427 | ORDINARY | 0 | 0.00% |
NORTHDOWN OAKS RESIDENTS LIMITED
sophymarine-openregistry-gb-07464515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Perfect Balance Accounting Ltd, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISE MARIE BARTLETTsophymarine-openregistry-h-annalise-marie-bartlett-2d67b7 | ORDINARY | 1 | |
| BRIAN HARVEYsophymarine-openregistry-h-brian-harvey-995610 | ORDINARY | 1 | |
| DANIEL THOMAS HOBANsophymarine-openregistry-h-daniel-thomas-hoban-ffc1a8 | ORDINARY | 1 | |
| DOUGLAS STEMPsophymarine-openregistry-h-douglas-stemp-bff566 | ORDINARY | 1 | |
| ELIZABETH ALDRIDGEsophymarine-openregistry-h-elizabeth-aldridge-a57ea1 | ORDINARY | 1 | |
| JOHN PUGHsophymarine-openregistry-h-john-pugh-21b2c4 | ORDINARY | 1 | |
| LINDA SUSAN HOBANsophymarine-openregistry-h-linda-susan-hoban-ce84aa | ORDINARY | 1 | |
| MARK ANTHONY BARTLETTsophymarine-openregistry-h-mark-anthony-bartlett-d0e8c1 | ORDINARY | 1 | |
| MICHAELA KAYsophymarine-openregistry-h-michaela-kay-e305af | ORDINARY | 1 | |
| PAULINE M AZERsophymarine-openregistry-h-pauline-m-azer-ac55f0 | ORDINARY | 1 | |
| TAMSIN BASHALLsophymarine-openregistry-h-tamsin-bashall-633eb4 | ORDINARY | 1 | |
GRAMS LOUNGE LTD
sophymarine-openregistry-gb-16260653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 1 Rumbush Farm Business Park, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE NEWTONsophymarine-openregistry-h-michelle-newton-c18fc8 | ORDINARY | 98 | |
| ADAM JENKINSsophymarine-openregistry-h-adam-jenkins-5ab129 | ORDINARY | 0 | |
| BRIAN RUSSELLsophymarine-openregistry-h-brian-russell-785730 | ORDINARY | 0 | |
| CRAIG GRUNER-OVERGAARDsophymarine-openregistry-h-craig-gruner-overgaard-89a93b | ORDINARY | 0 | |
| DANIEL STRACHANsophymarine-openregistry-h-daniel-strachan-bbc285 | ORDINARY | 0 | |
| JAMIE GREENsophymarine-openregistry-h-jamie-green-634780 | ORDINARY | 0 | |
| JAMIE KENCHsophymarine-openregistry-h-jamie-kench-5ae621 | ORDINARY | 0 | |
| MATTHEW MADDENsophymarine-openregistry-h-matthew-madden-876497 | ORDINARY | 0 | |
| MORGAN CATTELLsophymarine-openregistry-h-morgan-cattell-b6980a | ORDINARY | 0 | |
| NICHOLAS JOESBURYsophymarine-openregistry-h-nicholas-joesbury-c1c854 | ORDINARY | 0 | |
| SIMON RUSCOEsophymarine-openregistry-h-simon-ruscoe-ffbac3 | ORDINARY | 0 | |
CONLEY UTILITIES LIMITED
sophymarine-openregistry-gb-07102961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PATRICK CONWAYsophymarine-openregistry-h-philip-patrick-conway-b30666 | A ORDINARY | 90 | 100.00% |
| STEPHEN MICHELL BUCKLEYsophymarine-openregistry-h-stephen-michell-buckley-658ec6 | B ORDINARY | 90 | 100.00% |
| CASSANDRA CONWAYsophymarine-openregistry-h-cassandra-conway-d1f36f | C ORDINARY | 7 | 100.00% |
| RHIANNON MARY BUCKLEYsophymarine-openregistry-h-rhiannon-mary-buckley-202f4e | D ORDINARY | 7 | 100.00% |
| AMY KIERA CONWAYsophymarine-openregistry-h-amy-kiera-conway-2f6201 | F ORDINARY | 1 | 50.00% |
| BEATRIX TURNERsophymarine-openregistry-h-beatrix-turner-5e9d2a | G ORDINARY | 1 | 33.33% |
| GEORGIA LOUISE CONWAYsophymarine-openregistry-h-georgia-louise-conway-021fb5 | F ORDINARY | 1 | 50.00% |
| HARRIET TURNERsophymarine-openregistry-h-harriet-turner-f4e7e3 | G ORDINARY | 1 | 33.33% |
| MILLIE SOPHIA CONWAYsophymarine-openregistry-h-millie-sophia-conway-8a3ef8 | G ORDINARY | 1 | 33.33% |
| PATRICK MICHAEL BUCKLEYsophymarine-openregistry-h-patrick-michael-buckley-3e02a0 | E ORDINARY | 1 | 100.00% |
NIGHTHAWK HOLDINGS LIMITED
sophymarine-openregistry-gb-12574803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Blythe Gate, Solihull, B90 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKWELL CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-17100698 | C3 ORDINARY | 530 | |
| JACK HUMPHREYSsophymarine-openregistry-h-jack-humphreys-f34e70 | D ORDINARY | 500 | |
| JACK HUMPHREYSsophymarine-openregistry-h-jack-humphreys-f34e70 | E ORDINARY | 300 | |
| ROCKWELL CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-17100698 | C2 ORDINARY | 270 | |
| ROCKWELL CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-17100698 | C1 ORDINARY | 200 | |
| ARRON KOONERsophymarine-openregistry-h-arron-kooner-17db92 | D ORDINARY | 50 | |
| GEORGIA HOLLANDsophymarine-openregistry-h-georgia-holland-78c000 | D ORDINARY | 50 | |
| KIRAN SAHOTAsophymarine-openregistry-h-kiran-sahota-22aac7 | D ORDINARY | 50 | |
| RYAN SOUTHALLsophymarine-openregistry-h-ryan-southall-ba7bfb | D ORDINARY | 50 | |
| SARAH MARTIN-ALLONsophymarine-openregistry-h-sarah-martin-allon-a7f26b | D ORDINARY | 50 | |
| ARRON KOONERsophymarine-openregistry-h-arron-kooner-17db92 | E ORDINARY | 10 | |
| GEORGIA HOLLANDsophymarine-openregistry-h-georgia-holland-78c000 | E ORDINARY | 10 | |
| KIRAN SAHOTAsophymarine-openregistry-h-kiran-sahota-22aac7 | E ORDINARY | 10 | |
| RYAN SOUTHALLsophymarine-openregistry-h-ryan-southall-ba7bfb | E ORDINARY | 10 | |
| SARAH MARTIN-ALLONsophymarine-openregistry-h-sarah-martin-allon-a7f26b | E ORDINARY | 10 | |
| BLACKBIRD CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13701009 | D ORDINARY | 0 | |
| DANIEL TAYLOR MARSDENsophymarine-openregistry-h-daniel-taylor-marsden-52e1a0 | D ORDINARY | 0 | |
| MELANIE MARSDENsophymarine-openregistry-h-melanie-marsden-452208 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKWELL CAPITAL LIMITEDsophymarine-openregistry-gb-11016194 | Holds shares in | ORDINARY |
DOCSPERT HEALTH LIMITED
sophymarine-openregistry-gb-12765758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 44 Buryfield Road, Solihull, B91 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISHAM MEHANNAsophymarine-openregistry-h-hisham-mehanna-541bc5 | A ORDINARY | 363 | 34.94% |
| DR AHMED AKTHAM AHMED MOHAMED ELKAMISIsophymarine-openregistry-h-dr-ahmed-aktham-ahmed-mohamed-elkamisi-3fdf72 | A ORDINARY | 339 | 32.63% |
| DR MOHAMED HATEM MOHAMED ABDALLAHsophymarine-openregistry-h-dr-mohamed-hatem-mohamed-abdallah-573866 | A ORDINARY | 337 | 32.44% |
| DR MOHAMED HATEM MOHAMED ABDALLAHsophymarine-openregistry-h-dr-mohamed-hatem-mohamed-abdallah-573866 | DEFERRED | 117 | 50.21% |
| DR AHMED AKTHAM AHMED MOHAMED ELKAMISIsophymarine-openregistry-h-dr-ahmed-aktham-ahmed-mohamed-elkamisi-3fdf72 | DEFERRED | 116 | 49.79% |
| RICHARD HAYWOODsophymarine-openregistry-h-richard-haywood-6b3a42 | B ORDINARY | 108 | 27.91% |
| FLAT6LABS CAIROsophymarine-openregistry-h-flat6labs-cairo-aac990 | C ORDINARY | 84 | 100.00% |
| MUHAMMED AHMAD CHAUDHRYsophymarine-openregistry-h-muhammed-ahmad-chaudhry-33a665 | B ORDINARY | 81 | 20.93% |
| BRENDON MCGEEVERsophymarine-openregistry-h-brendon-mcgeever-341476 | B ORDINARY | 61 | 15.76% |
| DAVID HARDYsophymarine-openregistry-h-david-hardy-70b83f | B ORDINARY | 61 | 15.76% |
| RICHARD SWANNsophymarine-openregistry-h-richard-swann-8581a1 | B ORDINARY | 61 | 15.76% |
| DAVID HAMLETTsophymarine-openregistry-h-david-hamlett-d4a803 | B ORDINARY | 16 | 4.13% |