UK companies/Solihull/Page 7
Companies in Solihull and their shareholdersPage 7 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 224 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,494
THOMAS & YOUNG LIMITED
sophymarine-openregistry-gb-04103532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARTYsophymarine-openregistry-h-james-carty-75a295 | ORDINARY GBP1 SHARES | 37 | 16.44% |
| MICHAEL EDWIN VOUSDENsophymarine-openregistry-h-michael-edwin-vousden-dbea7b | ORDINARY GBP1 SHARES | 37 | 16.44% |
| JULIE ANN CARTYsophymarine-openregistry-h-julie-ann-carty-654f3d | ORDINARY GBP1 SHARES | 29 | 12.89% |
| MARINA XENIDESsophymarine-openregistry-h-marina-xenides-570bc4 | ORDINARY GBP1 SHARES | 29 | 12.89% |
| MARK RICHARD MCLEANsophymarine-openregistry-h-mark-richard-mclean-0558d8 | ORDINARY GBP1 SHARES | 22 | 9.78% |
| VICTOR JOHN YOUNGsophymarine-openregistry-h-victor-john-young-46fed0 | ORDINARY GBP1 SHARES | 22 | 9.78% |
| TONI ANN YOUNGsophymarine-openregistry-h-toni-ann-young-52c477 | ORDINARY GBP1 SHARES | 20 | 8.89% |
| JOANNE MARY MCLEANsophymarine-openregistry-h-joanne-mary-mclean-f81d0d | ORDINARY GBP1 SHARES | 11 | 4.89% |
| ANNETTE VERONICA THOMASsophymarine-openregistry-h-annette-veronica-thomas-0f0ea3 | ORDINARY GBP1 SHARES | 9 | 4.00% |
| CHARLES GLYN THOMASsophymarine-openregistry-h-charles-glyn-thomas-0751cb | ORDINARY GBP1 SHARES | 9 | 4.00% |
| ANNETTE VERONICA THOMASsophymarine-openregistry-h-annette-veronica-thomas-0f0ea3 | GBP1 REDEEMABLE CUMULATIVE PREFERENCE SHARES | 0 | |
| CHARLES GLYN THOMASsophymarine-openregistry-h-charles-glyn-thomas-0751cb | GBP1 REDEEMABLE CUMULATIVE PREFERENCE SHARES | 0 | |
| VICTOR JOHN YOUNGsophymarine-openregistry-h-victor-john-young-46fed0 | GBP1 REDEEMABLE CUMULATIVE PREFERENCE SHARES | 0 | |
EVOLV MOBILITY LIMITED
sophymarine-openregistry-gb-13750000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARSTEN ASTHEIMERsophymarine-openregistry-gb-06978007 | ORDINARY A | 45 | 50.00% |
| RUSSELL FRANCIS GILLOTTsophymarine-openregistry-h-russell-francis-gillott-00241e | ORDINARY A | 45 | 50.00% |
| CARSTEN ASTHEIMERsophymarine-openregistry-gb-06978007 | ORDINARY B | 8 | 20.00% |
| RUSSELL FRANCIS GILLOTTsophymarine-openregistry-h-russell-francis-gillott-00241e | ORDINARY B | 8 | 20.00% |
| ALEXANDER STEWARTsophymarine-openregistry-h-alexander-stewart-8d0ba3 | ORDINARY B | 4 | 10.00% |
| THOMAS STRONGsophymarine-openregistry-h-thomas-strong-d0158e | ORDINARY B | 4 | 10.00% |
| TIMOTHY MOOREsophymarine-openregistry-h-timothy-moore-08ddbb | ORDINARY B | 4 | 10.00% |
| EIMEAR HYLANDsophymarine-openregistry-h-eimear-hyland-938818 | ORDINARY B | 3 | 7.50% |
| FEDERICA CORRADOsophymarine-openregistry-h-federica-corrado-b13ed3 | ORDINARY B | 3 | 7.50% |
| BENJAMIN MASTERSsophymarine-openregistry-h-benjamin-masters-707a89 | ORDINARY B | 2 | 5.00% |
| CHRISTOPHER DENNsophymarine-openregistry-h-christopher-denn-75ba10 | ORDINARY B | 2 | 5.00% |
| SULTAN LOHARsophymarine-openregistry-h-sultan-lohar-ee401d | ORDINARY B | 2 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELM MOBILITY LIMITEDsophymarine-openregistry-gb-15102297 | Holds shares in | ORDINARY · 46.24% |
NADAN DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-00570512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1956
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY GBP1.00 SHARES | 328 | 33.33% |
| ANDREW LEONARD GEORGE HILLsophymarine-openregistry-h-andrew-leonard-george-hill-6634f6 | ORDINARY GBP1.00 SHARES | 173 | 17.58% |
| RICHARD BRADLEY HALLsophymarine-openregistry-h-richard-bradley-hall-4adb48 | ORDINARY GBP1.00 SHARES | 164 | 16.67% |
| SUSAN MILLARDsophymarine-openregistry-h-susan-millard-8278e8 | ORDINARY GBP1.00 SHARES | 164 | 16.67% |
| JANET MARGARET HILLsophymarine-openregistry-h-janet-margaret-hill-5fc7c0 | ORDINARY GBP1.00 SHARES | 123 | 12.50% |
| ANDREW JONATHAN HILLsophymarine-openregistry-h-andrew-jonathan-hill-637bcb | ORDINARY GBP1.00 SHARES | 16 | 1.63% |
| CAROLINE LOUISE CAPEWELLsophymarine-openregistry-h-caroline-louise-capewell-fd7721 | ORDINARY GBP1.00 SHARES | 16 | 1.63% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
PRIDE OF LYONS LIMITED
sophymarine-openregistry-gb-00653087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices
81100 — Combined facilities support activities - Registered office
- 1666 High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL LYONSsophymarine-openregistry-h-david-michael-lyons-89ee75 | ORDINARY | 200 | 20.00% |
| JOHN PHILIP LYONSsophymarine-openregistry-h-john-philip-lyons-641b8a | ORDINARY | 200 | 20.00% |
| PETER ROBERT LYONSsophymarine-openregistry-h-peter-robert-lyons-6a78ae | ORDINARY | 200 | 20.00% |
| BEN GORDON LYONSsophymarine-openregistry-h-ben-gordon-lyons-c0a78e | ORDINARY | 133 | 13.30% |
| MARIA LUCY LYONSsophymarine-openregistry-h-maria-lucy-lyons-2cb60c | ORDINARY | 133 | 13.30% |
| MATTHEW JOHN LYONSsophymarine-openregistry-h-matthew-john-lyons-ce7f2a | ORDINARY | 133 | 13.30% |
| PETER PHILIP LYONSsophymarine-openregistry-h-peter-philip-lyons-85c52f | ORDINARY | 133 | 13.30% |
| DANIEL PETER LYONSsophymarine-openregistry-h-daniel-peter-lyons-cd7ec2 | ORDINARY | 89 | 8.90% |
| NICHOLAS MARK LYONSsophymarine-openregistry-h-nicholas-mark-lyons-6c4b7d | ORDINARY | 89 | 8.90% |
| ANNABELLE MARIE LYONSsophymarine-openregistry-h-annabelle-marie-lyons-a0566a | ORDINARY | 88 | 8.80% |
| DAVID MICHAEL LYONSsophymarine-openregistry-h-david-michael-lyons-89ee75 | ORDINARY | 2 | 0.20% |
| JOHN PHILIP LYONSsophymarine-openregistry-h-john-philip-lyons-641b8a | ORDINARY | 2 | 0.20% |
| PETER ROBERT LYONSsophymarine-openregistry-h-peter-robert-lyons-6a78ae | ORDINARY | 2 | 0.20% |
| DAVID MICHAEL LYONSsophymarine-openregistry-h-david-michael-lyons-89ee75 | ORDINARY | 0 | 0.00% |
| JOHN PHILIP LYONSsophymarine-openregistry-h-john-philip-lyons-641b8a | ORDINARY | 0 | 0.00% |
| PETER ROBERT LYONSsophymarine-openregistry-h-peter-robert-lyons-6a78ae | ORDINARY | 0 | 0.00% |
TAPSTER COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02559579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Tapster Court Bushwood Lane, Solihull, B94 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JUDEsophymarine-openregistry-h-deborah-jude-84584c | ORDINARY | 1 | |
| GARRICK CHANDLERsophymarine-openregistry-h-garrick-chandler-d248b2 | ORDINARY | 1 | |
| JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073 | ORDINARY | 1 | |
| JUDITH ELTsophymarine-openregistry-h-judith-elt-330024 | ORDINARY | 1 | |
| LINDA CARTERsophymarine-openregistry-h-linda-carter-ce5ba1 | ORDINARY | 1 | |
| MELANIE CHANDLERsophymarine-openregistry-h-melanie-chandler-ddc7ec | ORDINARY | 1 | |
| RICHARD CARTERsophymarine-openregistry-gb-00106624 | ORDINARY | 1 | |
| TIMOTHY ELTsophymarine-openregistry-h-timothy-elt-75594d | ORDINARY | 1 | |
| WILLIAM JOLLIEsophymarine-openregistry-h-william-jollie-25acc5 | ORDINARY | 1 | |
| JULIA STEWARTsophymarine-openregistry-gb-SC234596 | ORDINARY | 0 | |
PARK HALL (2000) LIMITED
sophymarine-openregistry-gb-04022335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Six Olton Bridge, Solihull, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN THOMASsophymarine-openregistry-h-christian-thomas-717743 | ORDINARY | 1 | |
| CRAIG HOLDBACKsophymarine-openregistry-h-craig-holdback-d88f9f | ORDINARY | 1 | |
| DAVID SKELTONsophymarine-openregistry-h-david-skelton-7c6917 | ORDINARY | 1 | |
| DIANE SKELTONsophymarine-openregistry-h-diane-skelton-2d0a43 | ORDINARY | 1 | |
| JOHN DAVID EDGEsophymarine-openregistry-h-john-david-edge-d24fd2 | ORDINARY | 1 | |
| JOHN WESLEY GRAHAM CANNINGsophymarine-openregistry-h-john-wesley-graham-canning-bf8ef0 | ORDINARY | 1 | |
| MARGARET JEAN CANNINGsophymarine-openregistry-h-margaret-jean-canning-4e383c | ORDINARY | 1 | |
| SHARON ELIZABETH PETTITTsophymarine-openregistry-h-sharon-elizabeth-pettitt-fc5a93 | ORDINARY | 1 | |
| TRACY HOLDBACKsophymarine-openregistry-h-tracy-holdback-730927 | ORDINARY | 1 | |
| TRUDY EDGEsophymarine-openregistry-h-trudy-edge-d5508d | ORDINARY | 1 | |
CEDAR MANSIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-04358168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Inspire Property Management, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MAURICE RANGERsophymarine-openregistry-h-colin-maurice-ranger-d02c34 | ORDINARY | 1 | 20.00% |
| MR C PARNABYsophymarine-openregistry-h-mr-c-parnaby-cb30bc | ORDINARY | 1 | 20.00% |
| MR M DYKEsophymarine-openregistry-h-mr-m-dyke-9f27eb | ORDINARY | 1 | 20.00% |
| MR R M WHITFIELDsophymarine-openregistry-h-mr-r-m-whitfield-9c28f3 | ORDINARY | 1 | 20.00% |
| MRS G DYKEsophymarine-openregistry-h-mrs-g-dyke-41909b | ORDINARY | 1 | 20.00% |
| MRS L PARNABYsophymarine-openregistry-h-mrs-l-parnaby-72e1df | ORDINARY | 1 | 20.00% |
| MRS S HILLsophymarine-openregistry-h-mrs-s-hill-fd31cb | ORDINARY | 1 | 20.00% |
| PATRICIA BURROUGHSsophymarine-openregistry-h-patricia-burroughs-1c0136 | ORDINARY | 1 | 20.00% |
| A RANGERsophymarine-openregistry-h-a-ranger-989496 | ORDINARY | 0 | 0.00% |
| C RANGERsophymarine-openregistry-h-c-ranger-addbf6 | ORDINARY | 0 | 0.00% |
| PATRICIA BURROUGHSsophymarine-openregistry-h-patricia-burroughs-1c0136 | ORDINARY | 0 | 0.00% |
| PATRICIA BURROUGHSsophymarine-openregistry-h-patricia-burroughs-1c0136 | ORDINARY | 0 | 0.00% |
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04445027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ts2 Pinewood Business Park, Solihull, West Midlands, B37 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSII LIMITEDsophymarine-openregistry-gb-05528683 | ORDINARY | 38 | |
| CANDLELIGHT PROPERTY LIMITEDsophymarine-openregistry-gb-03839081 | ORDINARY | 26 | |
| DAVID HARVEY SIMPSONsophymarine-openregistry-h-david-harvey-simpson-410efb | ORDINARY | 25 | |
| JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51 | ORDINARY | 25 | |
| ROBERT CHARLES SIMPSONsophymarine-openregistry-h-robert-charles-simpson-6c5492 | ORDINARY | 25 | |
| ANN MARIE HARTsophymarine-openregistry-h-ann-marie-hart-a0c505 | ORDINARY | 9 | |
| COLIN MARK HARTsophymarine-openregistry-h-colin-mark-hart-61c968 | ORDINARY | 9 | |
| DAVID MESSENGERsophymarine-openregistry-h-david-messenger-8bae03 | ORDINARY | 7 | |
| OLIVE MESSENGERsophymarine-openregistry-h-olive-messenger-b82ec3 | ORDINARY | 7 | |
| JUMAR SOLUTIONS EUROPE LIMITEDsophymarine-openregistry-gb-02333415 | ORDINARY | 0 | |
FLAXLEY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05725086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LORRAINE SARWARsophymarine-openregistry-h-sophie-lorraine-sarwar-2fdb59 | ORDINARY | 2 | 22.22% |
| CHRISTINA CANNONsophymarine-openregistry-h-christina-cannon-2f12b3 | ORDINARY | 1 | 11.11% |
| JOY HUDSONsophymarine-openregistry-h-joy-hudson-1c616a | ORDINARY | 1 | 11.11% |
| NADIA HANOUSHsophymarine-openregistry-h-nadia-hanoush-455fe6 | ORDINARY | 1 | 11.11% |
| NEIL HUDSONsophymarine-openregistry-h-neil-hudson-89915d | ORDINARY | 1 | 11.11% |
| NICOL CLARISSA ALEXANDRA MCARDLEsophymarine-openregistry-h-nicol-clarissa-alexandra-mcardle-e4ccde | ORDINARY | 1 | 11.11% |
| ROBERT FOWLESsophymarine-openregistry-h-robert-fowles-d7b9cc | ORDINARY | 1 | 11.11% |
| SKF INSPIRE LTDsophymarine-openregistry-gb-14661987 | ORDINARY | 1 | 11.11% |
| THOMAS MORISSEYsophymarine-openregistry-h-thomas-morissey-1522eb | ORDINARY | 1 | 11.11% |
| YASMIN KAVANAGHsophymarine-openregistry-h-yasmin-kavanagh-9ae6e5 | ORDINARY | 0 | 0.00% |
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06882407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- 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 9 LIMITEDsophymarine-openregistry-gb-14175148 | B ORDINARY | 80 | |
| PROLOGIS UK 8 LIMITEDsophymarine-openregistry-gb-14175131 | B ORDINARY | 79 | |
| PROLOGIS UK 7 LIMITEDsophymarine-openregistry-gb-14175128 | B ORDINARY | 40 | |
| PROLOGIS UK 6 LIMITEDsophymarine-openregistry-gb-14175119 | B ORDINARY | 30 | |
| PROLOGIS UK 5 LIMITEDsophymarine-openregistry-gb-14175209 | B ORDINARY | 25 | |
| PROLOGIS UK CCLIX SARLsophymarine-openregistry-h-prologis-uk-cclix-sarl-a1b462 | B ORDINARY | 0 | |
| PROLOGIS UK CCLV SARLsophymarine-openregistry-h-prologis-uk-cclv-sarl-996b32 | B ORDINARY | 0 | |
| PROLOGIS UK CCLVI SARLsophymarine-openregistry-h-prologis-uk-cclvi-sarl-f37813 | B ORDINARY | 0 | |
| PROLOGIS UK CCLVII SARLsophymarine-openregistry-h-prologis-uk-cclvii-sarl-cc4951 | B ORDINARY | 0 | |
| PROLOGIS UK CCLVIII SARLsophymarine-openregistry-h-prologis-uk-cclviii-sarl-9b920a | B ORDINARY | 0 | |
KINGSWOOD LAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08606495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Sunnyside Old Warwick Road, Solihull, B94 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MARGARET WEIRsophymarine-openregistry-h-diana-margaret-weir-6ed01a | ORDINARY | 2 | |
| DANIEL PETER EDWARD WHITEsophymarine-openregistry-h-daniel-peter-edward-white-9f6cf2 | ORDINARY | 1 | |
| DORJE ADAM RIDLEYsophymarine-openregistry-h-dorje-adam-ridley-8fdd0b | ORDINARY | 1 | |
| FREDERICK JOHN GALPINsophymarine-openregistry-h-frederick-john-galpin-812bed | ORDINARY | 1 | |
| JENNIFER MARY GALPINsophymarine-openregistry-h-jennifer-mary-galpin-be2617 | ORDINARY | 1 | |
| JOANNE MARIE ROSEsophymarine-openregistry-h-joanne-marie-rose-3c5c46 | ORDINARY | 1 | |
| JOHN WILLIAM ROSEsophymarine-openregistry-h-john-william-rose-3fbae7 | ORDINARY | 1 | |
| KATHERINE VAUGHAN RIDLEYsophymarine-openregistry-h-katherine-vaughan-ridley-dc5536 | ORDINARY | 1 | |
| KELLY VICTORIA GILMANsophymarine-openregistry-h-kelly-victoria-gilman-00974b | ORDINARY | 1 | |
| STUART WALLACE WEIRsophymarine-openregistry-h-stuart-wallace-weir-59e84a | ORDINARY | 0 | |
THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14504357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Chase Smiths Lane, Solihull, B93 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURKEsophymarine-openregistry-gb-11132995 | ORDINARY | 1 | 11.11% |
| JESSICA MOLONEYsophymarine-openregistry-h-jessica-moloney-e1d45b | ORDINARY | 1 | 11.11% |
| MARY JANIS KINGsophymarine-openregistry-h-mary-janis-king-6e06ef | ORDINARY | 1 | 11.11% |
| PAUL ANTHONY WHELANsophymarine-openregistry-h-paul-anthony-whelan-45a1e5 | ORDINARY | 1 | 11.11% |
| RICHARD GUESTsophymarine-openregistry-gb-08848588 | ORDINARY | 1 | 11.11% |
| RYAN KEVIN GRANTsophymarine-openregistry-h-ryan-kevin-grant-758e58 | ORDINARY | 1 | 11.11% |
| SANDRA MURPHYsophymarine-openregistry-gb-15542245 | ORDINARY | 1 | 11.11% |
| SARAH WATTONsophymarine-openregistry-h-sarah-watton-dfbce2 | ORDINARY | 1 | 11.11% |
| SIMON PAUL JOHN LAWSONsophymarine-openregistry-h-simon-paul-john-lawson-91df8f | ORDINARY | 1 | 11.11% |
| ADAM HICKENsophymarine-openregistry-h-adam-hicken-d5ab46 | ORDINARY | 0 | 0.00% |
MWS FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-04205904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Station Road, Solihull, West Midlands, B93 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B93 LIMITEDsophymarine-openregistry-gb-11764030 | ORDINARY H | 30 | 100.00% |
| OLIVER JOHN WATTSsophymarine-openregistry-h-oliver-john-watts-b921c3 | ORDINARY G | 25 | 100.00% |
| SCOTT MATTHEWSsophymarine-openregistry-h-scott-matthews-157f6c | ORDINARY A | 25 | 100.00% |
| SARAH LYNETTE MATTHEWSsophymarine-openregistry-h-sarah-lynette-matthews-ca6ba0 | ORDINARY C | 10 | 100.00% |
| JOHN ALEXANDER WATTSsophymarine-openregistry-h-john-alexander-watts-db28e9 | ORDINARY D | 5 | 100.00% |
| LAURA LOUISE WATTSsophymarine-openregistry-h-laura-louise-watts-a52a9c | ORDINARY E | 5 | 100.00% |
| NICHOLAS ISHERWOODsophymarine-openregistry-h-nicholas-isherwood-b87f5d | ORDINARY B | 1 | 100.00% |
| JOHN ALEXANDER WATTSsophymarine-openregistry-h-john-alexander-watts-db28e9 | ORDINARY G | 0 | 0.00% |
| LAURA LOUISE WATTSsophymarine-openregistry-h-laura-louise-watts-a52a9c | ORDINARY G | 0 | 0.00% |
| MATTHEW JAMES WATTSsophymarine-openregistry-h-matthew-james-watts-47ba6d | ORDINARY G | 0 | 0.00% |
| REBECCA SINNETTsophymarine-openregistry-h-rebecca-sinnett-cfe897 | ORDINARY B | 0 | 0.00% |
SURVEY TOPCO LIMITED
sophymarine-openregistry-gb-11923859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 300, Solihull, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL 789 LIMITEDsophymarine-openregistry-gb-15236291 | B ORDINARY | 6,357 | |
| SENTINEL 789 LIMITEDsophymarine-openregistry-gb-15236291 | A ORDINARY | 4,127 | |
| SENTINEL 789 LIMITEDsophymarine-openregistry-gb-15236291 | D ORDINARY | 1,982 | |
| SENTINEL 789 LIMITEDsophymarine-openregistry-gb-15236291 | C ORDINARY | 1,425 | |
| SENTINEL 789 LIMITEDsophymarine-openregistry-gb-15236291 | E ORDINARY | 6 | |
| DAVID BREDINsophymarine-openregistry-h-david-bredin-6d0a00 | D ORDINARY | 0 | |
| DAVID BREDINsophymarine-openregistry-h-david-bredin-6d0a00 | B ORDINARY | 0 | |
| DAVID MAINWARINGsophymarine-openregistry-h-david-mainwaring-1a4933 | E ORDINARY | 0 | |
| DAVID MAINWARINGsophymarine-openregistry-h-david-mainwaring-1a4933 | C ORDINARY | 0 | |
| DONALD LOCKHART-WHITEsophymarine-openregistry-h-donald-lockhart-white-ceaa5b | E ORDINARY | 0 | |
| DONALD LOCKHART-WHITEsophymarine-openregistry-h-donald-lockhart-white-ceaa5b | A ORDINARY | 0 | |
| GREG NORMANsophymarine-openregistry-h-greg-norman-1fb89b | D ORDINARY | 0 | |
| GREG NORMANsophymarine-openregistry-h-greg-norman-1fb89b | B ORDINARY | 0 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | B ORDINARY | 0 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | D ORDINARY | 0 | |
| RICHARD GLENNsophymarine-openregistry-h-richard-glenn-44ade0 | B ORDINARY | 0 | |
| RICHARD GLENNsophymarine-openregistry-h-richard-glenn-44ade0 | A ORDINARY | 0 | |
| RJD GENERAL PARTNER III LIMITEDsophymarine-openregistry-gb-09468809 | A ORDINARY | 0 | |
| SIMON SCRAGGsophymarine-openregistry-h-simon-scragg-86347a | D ORDINARY | 0 | |
| SIMON SCRAGGsophymarine-openregistry-h-simon-scragg-86347a | B ORDINARY | 0 | |
HAMPTON MANOR LIMITED
sophymarine-openregistry-gb-03418061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1997
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Hampton Manor Ltd, Solihull, West Midlands, B92 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12639244 | CLASS A ORDINARY SHARES | 2,000,002 | 100.00% |
| HAMPTON MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12639244 | CLASS B ORDINARY SHARES | 100 | 100.00% |
| HAMPTON MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12639244 | CLASS C ORDINARY SHARES | 100 | 100.00% |
| DERRICK SIDNEY THOMAS HILLsophymarine-openregistry-h-derrick-sidney-thomas-hill-0fcc21 | CLASS C ORDINARY SHARES | 0 | 0.00% |
| DERRICK SIDNEY THOMAS HILLsophymarine-openregistry-h-derrick-sidney-thomas-hill-0fcc21 | CLASS A ORDINARY SHARES | 0 | 0.00% |
| FJONA WEI LING HILLsophymarine-openregistry-h-fjona-wei-ling-hill-abba65 | CLASS B ORDINARY SHARES | 0 | 0.00% |
| FRASER BELLsophymarine-openregistry-gb-08055673 | CLASS C ORDINARY SHARES | 0 | 0.00% |
| JAMES RICHARD HILLsophymarine-openregistry-h-james-richard-hill-6a1e62 | CLASS B ORDINARY SHARES | 0 | 0.00% |
| JANET LESLEY HILLsophymarine-openregistry-h-janet-lesley-hill-117af7 | CLASS A ORDINARY SHARES | 0 | 0.00% |
| LISA DAWSONsophymarine-openregistry-gb-12906563 | CLASS C ORDINARY SHARES | 0 | 0.00% |
| LORRAINE MALCOLMsophymarine-openregistry-h-lorraine-malcolm-e16fb9 | CLASS C ORDINARY SHARES | 0 | 0.00% |
| SALLY BELLsophymarine-openregistry-gb-11613589 | CLASS C ORDINARY SHARES | 0 | 0.00% |
AURORA LAND AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03695740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA JANE HUGHESsophymarine-openregistry-h-miranda-jane-hughes-79a8d7 | ORDINARY B | 200 | 22.22% |
| SAMANTHA GOSLINGsophymarine-openregistry-h-samantha-gosling-21f0ea | ORDINARY B | 200 | 22.22% |
| SARAH VICTORIA BANHAMsophymarine-openregistry-h-sarah-victoria-banham-3a10a8 | ORDINARY B | 200 | 22.22% |
| J.B. HUGHESsophymarine-openregistry-gb-12653339 | ORDINARY B | 100 | 11.11% |
| M.J. HUGHESsophymarine-openregistry-gb-04553661 | ORDINARY B | 100 | 11.11% |
| S.E.G. GOSLINGsophymarine-openregistry-h-s-e-g-gosling-67b811 | ORDINARY B | 100 | 11.11% |
| S.V. BANHAMsophymarine-openregistry-h-s-v-banham-3a25bc | ORDINARY B | 100 | 11.11% |
| T.L. GOSLINGsophymarine-openregistry-h-t-l-gosling-f0c87b | ORDINARY B | 100 | 11.11% |
| MIRANDA JANE HUGHESsophymarine-openregistry-h-miranda-jane-hughes-79a8d7 | ORDINARY A | 34 | 34.00% |
| SAMANTHA GOSLINGsophymarine-openregistry-h-samantha-gosling-21f0ea | ORDINARY A | 33 | 33.00% |
| SARAH VICTORIA BANHAMsophymarine-openregistry-h-sarah-victoria-banham-3a10a8 | ORDINARY A | 33 | 33.00% |
| THE ESTATE OF JOAN MABEL KNIGHT ADAMSsophymarine-openregistry-h-the-estate-of-joan-mabel-knight-adams-7d97d8 | ORDINARY A | 0 | 0.00% |
WLF INNOVATIONS LTD
sophymarine-openregistry-gb-10837082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Highlands House Highlands Road, Solihull, B90 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FLINTsophymarine-openregistry-h-william-flint-73798e | ORDINARY | 10,000 | |
| FERBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14840538 | A ORDINARY | 2,071 | |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | A ORDINARY | 1,658 | |
| ALEXANDER LEWISsophymarine-openregistry-gb-06218192 | A ORDINARY | 704 | |
| HURLEY DEVELOPMENTS LTDsophymarine-openregistry-gb-09199465 | A ORDINARY | 704 | |
| MARK CULWICKsophymarine-openregistry-h-mark-culwick-f1a79c | A ORDINARY | 352 | |
| TRADE10 LTDsophymarine-openregistry-gb-09601207 | A ORDINARY | 131 | |
| BENCHMARK SPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-06540547 | A ORDINARY | 114 | |
| JORDAN BROMPTONsophymarine-openregistry-h-jordan-brompton-cb99e4 | A ORDINARY | 114 | |
IM PROPERTIES BRIDGNORTH LIMITED
sophymarine-openregistry-gb-14295788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ERNEST HUTTONsophymarine-openregistry-h-gary-ernest-hutton-76c8e0 | A ORDINARY SHARES | 3,865 | |
| TIMOTHY JOHN WOOLDRIDGEsophymarine-openregistry-h-timothy-john-wooldridge-38069a | A ORDINARY SHARES | 2,037 | |
| KEVIN JAMES ASHFIELDsophymarine-openregistry-h-kevin-james-ashfield-35a41d | A ORDINARY SHARES | 1,510 | |
| JASON JASPERsophymarine-openregistry-h-jason-jasper-b57dc4 | A ORDINARY SHARES | 1,218 | |
| ADRIAN GRAHAM CLARKEsophymarine-openregistry-h-adrian-graham-clarke-188da7 | A ORDINARY SHARES | 679 | |
| PATRICK HANLONsophymarine-openregistry-h-patrick-hanlon-9d8bc2 | A ORDINARY SHARES | 351 | |
| RICHARD LAWRENCEsophymarine-openregistry-h-richard-lawrence-d94141 | A ORDINARY SHARES | 340 | |
| I M PROPERTIES STRATEGIC LAND GROUP LIMITEDsophymarine-openregistry-gb-10392844 | ORDINARY | 100 | |
| JOHN HAMMONDsophymarine-openregistry-h-john-hammond-fca70f | A ORDINARY SHARES | 0 | |
CHARNWOOD HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01851644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1984
- 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 |
|---|
| B S KALIRAIsophymarine-openregistry-h-b-s-kalirai-3f4ea3 | ORDINARY £1 SHARES | 1 | |
| BHUPINDER SINGH BINNINGsophymarine-openregistry-h-bhupinder-singh-binning-326fb2 | ORDINARY £1 SHARES | 1 | |
| DAVID J BEERsophymarine-openregistry-h-david-j-beer-69281f | ORDINARY £1 SHARES | 1 | |
| EUGENE CHUBAROVsophymarine-openregistry-h-eugene-chubarov-4720db | ORDINARY £1 SHARES | 1 | |
| K K KALIRAIsophymarine-openregistry-h-k-k-kalirai-a57ffb | ORDINARY £1 SHARES | 1 | |
| MONIKA MARY HEISEsophymarine-openregistry-h-monika-mary-heise-ed08d6 | ORDINARY £1 SHARES | 1 | |
| PRASANT GURUNGsophymarine-openregistry-h-prasant-gurung-a9341a | ORDINARY £1 SHARES | 1 | |
| STEFANIA-ADELINA BRASOVEANUsophymarine-openregistry-h-stefania-adelina-brasoveanu-2381f8 | ORDINARY £1 SHARES | 1 | |
| STEPHANIE MARY CRANER-BUCKLEYsophymarine-openregistry-h-stephanie-mary-craner-buckley-a432e0 | ORDINARY £1 SHARES | 1 | |
KNOWLE MANAGEMENT COMPANY HAMPTON ROAD LIMITED
sophymarine-openregistry-gb-09446194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Packwood Mews, Solihull, B93 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EVANSsophymarine-openregistry-h-alan-evans-21ee07 | ORDINARY 1 GBP | 20 | |
| ALEXANDER WOODIERsophymarine-openregistry-h-alexander-woodier-5f901b | ORDINARY 1 GBP | 20 | |
| CLIFFORD ANTHONY HATTONsophymarine-openregistry-h-clifford-anthony-hatton-bfc224 | ORDINARY 1 GBP | 20 | |
| ELAINE ANN HARRISONsophymarine-openregistry-h-elaine-ann-harrison-247cd8 | ORDINARY 1 GBP | 20 | |
| HELINA EVANSsophymarine-openregistry-h-helina-evans-61d45e | ORDINARY 1 GBP | 20 | |
| JAYNE CLARISSE SHOWELLsophymarine-openregistry-h-jayne-clarisse-showell-1b71fa | ORDINARY 1 GBP | 20 | |
| LESLEY BERNADETTE HATTONsophymarine-openregistry-h-lesley-bernadette-hatton-2f0abb | ORDINARY 1 GBP | 20 | |
| NEIL CHARLES HARRISONsophymarine-openregistry-h-neil-charles-harrison-016c39 | ORDINARY 1 GBP | 20 | |
| SIMON NIGEL SHOWELLsophymarine-openregistry-h-simon-nigel-showell-21d435 | ORDINARY 1 GBP | 20 | |