UK companies/Solihull/Page 8
Companies in Solihull and their shareholdersPage 8 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 210 shareholdings and 7 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
ST PHILIPS PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10613445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Chamberlains Ground Floor, 5 The Pavilions, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SOUTAR MITCHELLsophymarine-openregistry-h-alexander-soutar-mitchell-a357b9 | ORDINARY | 1 | 16.67% |
| ANNE FOSTERsophymarine-openregistry-h-anne-foster-edf2ad | ORDINARY | 1 | 16.67% |
| CHRISTOPHER ALLAN BARCLAYsophymarine-openregistry-h-christopher-allan-barclay-acdf77 | ORDINARY | 1 | 16.67% |
| DAVID PHILIP ENSELLsophymarine-openregistry-h-david-philip-ensell-343b81 | ORDINARY | 1 | 16.67% |
| JUDITH ANNE JAMESsophymarine-openregistry-h-judith-anne-james-a89d88 | ORDINARY | 1 | 16.67% |
| MARGARET ENSELLsophymarine-openregistry-h-margaret-ensell-58a056 | ORDINARY | 1 | 16.67% |
| SHEILA BEDDOWsophymarine-openregistry-h-sheila-beddow-5e83a1 | ORDINARY | 1 | 16.67% |
| JILL ELIZABETH DEEMINGsophymarine-openregistry-h-jill-elizabeth-deeming-04010f | ORDINARY | 0 | 0.00% |
| SHAKESPEARE PROPERTIES LIMITEDsophymarine-openregistry-gb-15993717 | ORDINARY | 0 | 0.00% |
TIMEGUARD HEALTH & BEAUTY LIMITED
sophymarine-openregistry-gb-11407708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH STIRLINGsophymarine-openregistry-h-john-kenneth-stirling-5c6ecf | ORDINARY | 20 | 20.00% |
| JAMIE STIRLINGsophymarine-openregistry-h-jamie-stirling-282593 | ORDINARY | 10 | 10.00% |
| JOHN PETER JAMES BRIFFAsophymarine-openregistry-gb-15576786 | ORDINARY | 10 | 10.00% |
| JOSEF JOHN STIRLINGsophymarine-openregistry-h-josef-john-stirling-6ceba3 | ORDINARY | 10 | 10.00% |
| KAYLIN STIRLINGsophymarine-openregistry-h-kaylin-stirling-d7c977 | ORDINARY | 10 | 10.00% |
| KILARA STIRLINGsophymarine-openregistry-h-kilara-stirling-652931 | ORDINARY | 10 | 10.00% |
| LISA ANNE STIRLINGsophymarine-openregistry-h-lisa-anne-stirling-cadad7 | ORDINARY | 10 | 10.00% |
| ROBERT CHARLES JOYsophymarine-openregistry-h-robert-charles-joy-5e3d1d | ORDINARY | 10 | 10.00% |
| SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57b | ORDINARY | 10 | 10.00% |
HAMPTON MANOR HOLDINGS LIMITED
sophymarine-openregistry-gb-12639244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Hampton Manor Limited Shadow Brook Lane, Solihull, West Midlands, B92 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK SIDNEY THOMAS HILLsophymarine-openregistry-h-derrick-sidney-thomas-hill-0fcc21 | CLASS A1 ORDINARY | 500,000 | |
| JANET LESLEY HILLsophymarine-openregistry-h-janet-lesley-hill-117af7 | CLASS A1 ORDINARY | 500,000 | |
| JAMES RICHARD HILLsophymarine-openregistry-h-james-richard-hill-6a1e62 | CLASS A2 ORDINARY | 250,003 | |
| LISA DAWSONsophymarine-openregistry-gb-12906563 | CLASS A2 ORDINARY | 250,000 | |
| LORRAINE MALCOLMsophymarine-openregistry-h-lorraine-malcolm-e16fb9 | CLASS A2 ORDINARY | 250,000 | |
| SALLY BELLsophymarine-openregistry-gb-11613589 | CLASS A2 ORDINARY | 250,000 | |
| FJONA WEI LING HILLsophymarine-openregistry-h-fjona-wei-ling-hill-abba65 | CLASS B2 ORDINARY | 50 | |
| JAMES RICHARD HILLsophymarine-openregistry-h-james-richard-hill-6a1e62 | CLASS B1 ORDINARY | 50 | |
| LISA DAWSONsophymarine-openregistry-gb-12906563 | CLASS E ORDINARY | 33 | |
| LORRAINE MALCOLMsophymarine-openregistry-h-lorraine-malcolm-e16fb9 | CLASS C ORDINARY | 33 | |
| SALLY BELLsophymarine-openregistry-gb-11613589 | CLASS D1 ORDINARY | 17 | |
| SALLY BELLsophymarine-openregistry-gb-11613589 | CLASS D2 ORDINARY | 16 | |
| DERRICK SIDNEY THOMAS HILLsophymarine-openregistry-h-derrick-sidney-thomas-hill-0fcc21 | CLASS A2 ORDINARY | 0 | |
| FRASER BELLsophymarine-openregistry-gb-08055673 | CLASS D2 ORDINARY | 0 | |
| JANET LESLEY HILLsophymarine-openregistry-h-janet-lesley-hill-117af7 | CLASS A2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON MANOR LIMITEDsophymarine-openregistry-gb-03418061 | Holds shares in | CLASS A ORDINARY SHARES · 99.99% |
CQI LIMITED
sophymarine-openregistry-gb-03850560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1999
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 5 Monkspath Business Park, Solihull, West Midlands, B90 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CQI HOLDINGS LTDsophymarine-openregistry-gb-12979709 | E ORDINARY | 39,998 | 100.00% |
| CQI HOLDINGS LTDsophymarine-openregistry-gb-12979709 | A ORDINARY | 25,070 | 100.00% |
| CQI HOLDINGS LTDsophymarine-openregistry-gb-12979709 | B ORDINARY | 15,015 | 100.00% |
| CQI HOLDINGS LTDsophymarine-openregistry-gb-12979709 | C ORDINARY | 15,015 | 100.00% |
| CQI HOLDINGS LTDsophymarine-openregistry-gb-12979709 | D ORDINARY | 5,000 | 100.00% |
| CQI HOLDINGS LTDsophymarine-openregistry-gb-12979709 | F ORDINARY | 1 | 100.00% |
| CQI HOLDINGS LTDsophymarine-openregistry-gb-12979709 | G ORDINARY | 1 | 100.00% |
| BARRATT FAMILY SETTLEMENT TRUST 2013sophymarine-openregistry-h-barratt-family-settlement-trust-2013-3e1b1a | F ORDINARY | 0 | 0.00% |
| HELEN MARIE O'NEILLsophymarine-openregistry-h-helen-marie-o-neill-7b3fcf | C ORDINARY | 0 | 0.00% |
| HELEN MARIE O'NEILLsophymarine-openregistry-h-helen-marie-o-neill-7b3fcf | E ORDINARY | 0 | 0.00% |
| HELEN MARIE O'NEILLsophymarine-openregistry-h-helen-marie-o-neill-7b3fcf | A ORDINARY | 0 | 0.00% |
| IAN RICHARD BARRATTsophymarine-openregistry-h-ian-richard-barratt-f72ca5 | B ORDINARY | 0 | 0.00% |
| IAN RICHARD BARRATTsophymarine-openregistry-h-ian-richard-barratt-f72ca5 | E ORDINARY | 0 | 0.00% |
| IAN RICHARD BARRATTsophymarine-openregistry-h-ian-richard-barratt-f72ca5 | A ORDINARY | 0 | 0.00% |
| JENNIFER BARRATTsophymarine-openregistry-h-jennifer-barratt-b9190f | B ORDINARY | 0 | 0.00% |
| O'NEILL FAMILY SETTLEMENT TRUST 2013sophymarine-openregistry-h-o-neill-family-settlement-trust-2013-04d8c3 | G ORDINARY | 0 | 0.00% |
| PHILIP A PICKERINGsophymarine-openregistry-h-philip-a-pickering-272fef | D ORDINARY | 0 | 0.00% |
| SCOTT O'NEILLsophymarine-openregistry-h-scott-o-neill-39e42b | C ORDINARY | 0 | 0.00% |
BRIDGETOWN HOLDINGS LIMITED
sophymarine-openregistry-gb-09668501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Cogen Court 151 Cranmore Boulevard, Solihull, B90 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09 | C ORDINARY | 4,000 | |
| PAUL WHELANsophymarine-openregistry-h-paul-whelan-ece584 | A ORDINARY | 4,000 | |
| SANDY FORBESsophymarine-openregistry-h-sandy-forbes-8bdb4c | B ORDINARY | 4,000 | |
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | ORDINARY | 2,042 | |
| MARGARET KELLYsophymarine-openregistry-h-margaret-kelly-ec3832 | ORDINARY | 981 | |
| PETER VINCENT KELLYsophymarine-openregistry-h-peter-vincent-kelly-b83fb5 | ORDINARY | 981 | |
| PAUL CRIBBsophymarine-openregistry-h-paul-cribb-c8df59 | E ORDINARY | 400 | |
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | F ORDINARY | 40 | |
| JULIE KELLYsophymarine-openregistry-gb-08396430 | ORDINARY | 0 | |
JCQ FITNESS LIMITED
sophymarine-openregistry-gb-08632798
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1st Floor, Solihull, B91 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER S JOHALsophymarine-openregistry-h-davinder-s-johal-1b9cfc | A ORDINARY | 300 | |
| JASVIR K BHAMBRAsophymarine-openregistry-h-jasvir-k-bhambra-1ac7a2 | A ORDINARY | 300 | |
| JOEL BECKFORDsophymarine-openregistry-h-joel-beckford-3cffcc | A ORDINARY | 300 | |
| JASVIR K BHAMBRAsophymarine-openregistry-h-jasvir-k-bhambra-1ac7a2 | C ORDINARY | 17 | |
| JOEL BECKFORDsophymarine-openregistry-h-joel-beckford-3cffcc | C ORDINARY | 17 | |
| DAVINDER S JOHALsophymarine-openregistry-h-davinder-s-johal-1b9cfc | C ORDINARY | 16 | |
| DAVINDER S JOHALsophymarine-openregistry-h-davinder-s-johal-1b9cfc | B ORDINARY | 13 | |
| JASVIR K BHAMBRAsophymarine-openregistry-h-jasvir-k-bhambra-1ac7a2 | D ORDINARY | 9 | |
| DAVINDER S JOHALsophymarine-openregistry-h-davinder-s-johal-1b9cfc | D ORDINARY | 8 | |
| JOEL BECKFORDsophymarine-openregistry-h-joel-beckford-3cffcc | D ORDINARY | 8 | |
| JASVIR K BHAMBRAsophymarine-openregistry-h-jasvir-k-bhambra-1ac7a2 | B ORDINARY | 6 | |
| JOEL BECKFORDsophymarine-openregistry-h-joel-beckford-3cffcc | B ORDINARY | 6 | |
| JOHN CLINTON QUINsophymarine-openregistry-h-john-clinton-quin-8a2d55 | B ORDINARY | 0 | |
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | D ORDINARY | 0 | |
| MR JOHN CLINTON QUINsophymarine-openregistry-h-mr-john-clinton-quin-8056e9 | A ORDINARY | 0 | |
| PAUL WEBBERsophymarine-openregistry-h-paul-webber-620791 | C ORDINARY | 0 | |
| PETER JACK SYMONSsophymarine-openregistry-h-peter-jack-symons-5b9acd | B ORDINARY | 0 | |
| PETER JACK SYMONSsophymarine-openregistry-h-peter-jack-symons-5b9acd | A ORDINARY | 0 | |
INTERFACE DEVELOPERS LTD.
sophymarine-openregistry-gb-03293315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 116 Alderbrook Road, Solihull, B91 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH TERRY CRUMPsophymarine-openregistry-h-gareth-terry-crump-40bee2 | ORDINARY | 170 | 50.00% |
| JULIAN PAUL GADDsophymarine-openregistry-h-julian-paul-gadd-2c17d6 | ORDINARY | 170 | 50.00% |
| DELPHINE HOWARTHsophymarine-openregistry-h-delphine-howarth-c9bc58 | DEFERRED ORDINARY | 30 | 50.00% |
| ROGER HOWARTHsophymarine-openregistry-h-roger-howarth-fab4f3 | DEFERRED ORDINARY | 30 | 50.00% |
| JENNIFER LILIAN GADDsophymarine-openregistry-h-jennifer-lilian-gadd-192b81 | PREFERENCE | 20 | 33.33% |
| LORETTA JANE CRUMPsophymarine-openregistry-h-loretta-jane-crump-0f7459 | PREFERENCE | 20 | 33.33% |
| MARK WOODYARDsophymarine-openregistry-h-mark-woodyard-98932f | PREFERENCE | 20 | 33.33% |
| ROBERT FORDsophymarine-openregistry-h-robert-ford-e01c20 | PREFERENCE | 0 | 0.00% |
41/43 CLARENCE STREET (DARTMOUTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04118264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Queen Eleanors Drive Queen Eleanors Drive, Solihull, B93 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLETCHERsophymarine-openregistry-h-andrew-fletcher-605888 | ORDINARY A | 1 | |
| DEBORAH FLETCHERsophymarine-openregistry-h-deborah-fletcher-ef1afc | ORDINARY A | 1 | |
| ENID BURFORDsophymarine-openregistry-h-enid-burford-ef240e | ORDINARY C | 1 | |
| HENRY PRITCHARDsophymarine-openregistry-h-henry-pritchard-aeb3b6 | ORDINARY B | 1 | |
| LESLEY MOSAMsophymarine-openregistry-h-lesley-mosam-5ef547 | ORDINARY B | 1 | |
| MARTIN JOHNsophymarine-openregistry-h-martin-john-aba117 | ORDINARY C | 1 | |
| PAUL NEEDHAMsophymarine-openregistry-h-paul-needham-4412f7 | ORDINARY C | 1 | |
| SAMANTHA JOHNsophymarine-openregistry-h-samantha-john-f22ee0 | ORDINARY C | 1 | |
GRIMES FINISHINGS LIMITED
sophymarine-openregistry-gb-05746893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 3 Rumbush Farm, Solihull, West Midlands, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIMES HOLDINGS LIMITEDsophymarine-openregistry-gb-09113804 | ORDINARY A | 95 | |
| GRIMES HOLDINGS LIMITEDsophymarine-openregistry-gb-09113804 | ORDINARY B | 8 | |
| GRIMES HOLDINGS LIMITEDsophymarine-openregistry-gb-09113804 | ORDINARY C | 4 | |
| DENISE GILLOOLYsophymarine-openregistry-h-denise-gillooly-f6199c | ORDINARY B | 0 | |
| MARIE UNDERWOODsophymarine-openregistry-h-marie-underwood-1a007e | ORDINARY B | 0 | |
| MR ANTHONY GERARD UNDERWOODsophymarine-openregistry-h-mr-anthony-gerard-underwood-cb3267 | ORDINARY A | 0 | |
| MR ANTHONY GERARD UNDERWOODsophymarine-openregistry-h-mr-anthony-gerard-underwood-cb3267 | ORDINARY B | 0 | |
| MR GERALD PATRICK GILLOOLYsophymarine-openregistry-h-mr-gerald-patrick-gillooly-4fbf24 | ORDINARY A | 0 | |
| MR GERALD PATRICK GILLOOLYsophymarine-openregistry-h-mr-gerald-patrick-gillooly-4fbf24 | ORDINARY B | 0 | |
| MR JAMES CHRISTOPHER RANDALLsophymarine-openregistry-h-mr-james-christopher-randall-79cf4e | ORDINARY C | 0 | |
| MR RICHARD JOHN GRIMESsophymarine-openregistry-h-mr-richard-john-grimes-eaa607 | ORDINARY A | 0 | |
| MR RICHARD JOHN GRIMESsophymarine-openregistry-h-mr-richard-john-grimes-eaa607 | ORDINARY B | 0 | |
| MRS JAYNE GRIMESsophymarine-openregistry-h-mrs-jayne-grimes-320d23 | ORDINARY B | 0 | |
PRICE PEARSON HOLDINGS LIMITED
sophymarine-openregistry-gb-16136677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company - Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340 | 'B' ORDINARY | 800,002 | 33.33% |
| RACHEL CLARE COMMONsophymarine-openregistry-h-rachel-clare-common-2a3d92 | 'B' ORDINARY | 799,999 | 33.33% |
| SANDRA GARRINGTONsophymarine-openregistry-h-sandra-garrington-8c982a | 'B' ORDINARY | 799,999 | 33.33% |
| CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340 | 'C' ORDINARY | 7,561 | 33.33% |
| RACHEL CLARE COMMONsophymarine-openregistry-h-rachel-clare-common-2a3d92 | 'C' ORDINARY | 7,561 | 33.33% |
| SANDRA GARRINGTONsophymarine-openregistry-h-sandra-garrington-8c982a | 'C' ORDINARY | 7,561 | 33.33% |
| BENJAMIN JOHN RICHARD ROGERSsophymarine-openregistry-h-benjamin-john-richard-rogers-64520d | 'A' ORDINARY | 0 | |
| CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340 | 'A' ORDINARY | 0 | |
| DAVID EDWARD PRICEsophymarine-openregistry-h-david-edward-price-6c6482 | 'B' ORDINARY | 0 | 0.00% |
| DAVID EDWARD PRICEsophymarine-openregistry-h-david-edward-price-6c6482 | 'C' ORDINARY | 0 | 0.00% |
| DAVID EDWARD PRICEsophymarine-openregistry-h-david-edward-price-6c6482 | 'A' ORDINARY | 0 | |
| JENNIFER ANNE LONGsophymarine-openregistry-h-jennifer-anne-long-557d01 | 'A' ORDINARY | 0 | |
| MARK SQUIBBsophymarine-openregistry-h-mark-squibb-e36f6a | 'B' ORDINARY | 0 | 0.00% |
| MARK SQUIBBsophymarine-openregistry-h-mark-squibb-e36f6a | 'C' ORDINARY | 0 | 0.00% |
| MICHAEL RICHARD ROGERSsophymarine-openregistry-h-michael-richard-rogers-9b9fdf | 'A' ORDINARY | 0 | |
| SANDRA GARRINGTONsophymarine-openregistry-h-sandra-garrington-8c982a | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRICE PEARSON LIMITEDsophymarine-openregistry-gb-01288173 | Holds shares in | ORDINARY · 100.00% |
| FINCH HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-03200167 | Holds shares in | A ORDINARY GBP1 SHARES · 0.00% |
FARMER BROTHERS HOLDINGS LIMITED
sophymarine-openregistry-gb-03324164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ROSEMARY FARMERsophymarine-openregistry-h-anne-rosemary-farmer-867fb3 | ORDINARY GBP1 SHARES | 5 | 25.00% |
| JOHN LAWSON FARMERsophymarine-openregistry-h-john-lawson-farmer-a20cab | ORDINARY GBP1 SHARES | 5 | 25.00% |
| MARY ELIZABETH FARMERsophymarine-openregistry-h-mary-elizabeth-farmer-168632 | ORDINARY GBP1 SHARES | 5 | 25.00% |
| MATTHEW JAMES FARMERsophymarine-openregistry-h-matthew-james-farmer-a02c9c | ORDINARY GBP1 SHARES | 5 | 25.00% |
| ANNE ROSEMARY FARMERsophymarine-openregistry-h-anne-rosemary-farmer-867fb3 | ORDINARY "B" GBP1 SHARES | 1 | 25.00% |
| JOHN LAWSON FARMERsophymarine-openregistry-h-john-lawson-farmer-a20cab | ORDINARY "B" GBP1 SHARES | 1 | 25.00% |
| MARY ELIZABETH FARMERsophymarine-openregistry-h-mary-elizabeth-farmer-168632 | ORDINARY "B" GBP1 SHARES | 1 | 25.00% |
| MATTHEW JAMES FARMERsophymarine-openregistry-h-matthew-james-farmer-a02c9c | ORDINARY "B" GBP1 SHARES | 1 | 25.00% |
| ABIGAIL MARY FARMERsophymarine-openregistry-h-abigail-mary-farmer-95efab | ORDINARY "B" GBP1 SHARES | 0 | 0.00% |
| ANNA JANE FARMERsophymarine-openregistry-h-anna-jane-farmer-04e7a5 | ORDINARY "B" GBP1 SHARES | 0 | 0.00% |
| EMILY ROSE FARMERsophymarine-openregistry-h-emily-rose-farmer-f91eec | ORDINARY "B" GBP1 SHARES | 0 | 0.00% |
| EVE ROSEMARY FARMERsophymarine-openregistry-h-eve-rosemary-farmer-195427 | ORDINARY "B" GBP1 SHARES | 0 | 0.00% |
GRANGE PARK MANAGEMENT ZONE A LIMITED
sophymarine-openregistry-gb-03885457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- 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 40 LIMITEDsophymarine-openregistry-gb-14179603 | ORDINARY B | 45 | |
| EELVF IV UK C6 LIMITEDsophymarine-openregistry-gb-14992412 | ORDINARY B | 41 | |
| PROLOGIS UK 39 LIMITEDsophymarine-openregistry-gb-14175151 | ORDINARY B | 35 | |
| CERF II UKL3 PROPCO 1 LIMITEDsophymarine-openregistry-gb-14120013 | ORDINARY B | 32 | |
| LEGAL & GENERAL ASSURANCE SOCIETY LIMITEDsophymarine-openregistry-h-legal-general-assurance-society-limited-6b0b05 | ORDINARY B | 21 | |
| HEREWARD CHARLES WAKEsophymarine-openregistry-h-hereward-charles-wake-dc0506 | ORDINARY B | 9 | |
| GRANGE PARK DEVELOPMENTS LTDsophymarine-openregistry-gb-03715043 | ORDINARY A | 1 | |
| SEGRO (GRANGE PARK) LIMITEDsophymarine-openregistry-gb-10480061 | ORDINARY B | 0 | |
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06675779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- 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 98 LIMITEDsophymarine-openregistry-gb-14322426 | B ORDINARY | 98 | |
| WOLVERHAMPTON CITY COUNCILsophymarine-openregistry-h-wolverhampton-city-council-3ada97 | B ORDINARY | 66 | |
| PROLOGIS UK 96 LIMITEDsophymarine-openregistry-gb-14322412 | B ORDINARY | 47 | |
| PROLOGIS UK 97 LIMITEDsophymarine-openregistry-gb-14322424 | B ORDINARY | 35 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | A ORDINARY | 1 | |
| PROLOGIS UK CCLXV SARLsophymarine-openregistry-h-prologis-uk-cclxv-sarl-81e7f2 | B ORDINARY | 0 | |
| PROLOGIS UK CCXIX SARLsophymarine-openregistry-h-prologis-uk-ccxix-sarl-9487fd | B ORDINARY | 0 | |
| PROLOGIS UK CCXXXV SARLsophymarine-openregistry-h-prologis-uk-ccxxxv-sarl-682726 | B ORDINARY | 0 | |
JERROMS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08923059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14535481 | ORDINARY | 465,075 | 100.00% |
| CATHERINE MARKOUsophymarine-openregistry-h-catherine-markou-20d210 | ORDINARY | 0 | 0.00% |
| ELIZABETH COTTRILLsophymarine-openregistry-h-elizabeth-cottrill-058b2b | ORDINARY | 0 | 0.00% |
| KATHERINE MOONsophymarine-openregistry-h-katherine-moon-db42fb | ORDINARY | 0 | 0.00% |
| LUCAS MARKOUsophymarine-openregistry-h-lucas-markou-ab88e0 | B ORDINARY | 0 | |
| LUCAS MARKOUsophymarine-openregistry-h-lucas-markou-ab88e0 | ORDINARY | 0 | 0.00% |
| MARK JAMES EDENsophymarine-openregistry-h-mark-james-eden-8e23a8 | B ORDINARY | 0 | |
| MARK JAMES EDENsophymarine-openregistry-h-mark-james-eden-8e23a8 | ORDINARY | 0 | 0.00% |
| RICHARD ALAN HORTONsophymarine-openregistry-h-richard-alan-horton-c8db82 | ORDINARY | 0 | 0.00% |
| RICHARD ALAN HORTONsophymarine-openregistry-h-richard-alan-horton-c8db82 | B ORDINARY | 0 | |
| STEVEN MCLOUGHLINsophymarine-openregistry-h-steven-mcloughlin-281bd8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JERROMS GCN LIMITEDsophymarine-openregistry-gb-08433008 | Holds shares in | ORDINARY · 82.61% |
| THE JERROMS MILLER TAX PARTNERSHIP LTDsophymarine-openregistry-gb-13890400 | Holds shares in | ORDINARY · 60.00% |
| JERROMS SPECIALIST TAX SERVICES LTDsophymarine-openregistry-gb-13890378 | Holds shares in | ORDINARY · 0.00% |
GWYNLE LIMITED
sophymarine-openregistry-gb-13545929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA FARRANTsophymarine-openregistry-h-julia-farrant-5e2588 | ORDINARY A | 38 | 50.00% |
| SIMON FARRANTsophymarine-openregistry-h-simon-farrant-fc97c9 | ORDINARY A | 38 | 50.00% |
| BEN STEVENSONsophymarine-openregistry-h-ben-stevenson-93a61a | ORDINARY B | 4 | 16.67% |
| CAITLAN STEVENSONsophymarine-openregistry-h-caitlan-stevenson-e86148 | ORDINARY B | 4 | 16.67% |
| JACOB FARRANTsophymarine-openregistry-h-jacob-farrant-94a4e1 | ORDINARY B | 4 | 16.67% |
| JOHN FARRANTsophymarine-openregistry-h-john-farrant-b7c161 | ORDINARY B | 4 | 16.67% |
| SALLY FARRANTsophymarine-openregistry-h-sally-farrant-a0dc41 | ORDINARY B | 4 | 16.67% |
| SAMUEL STEVENSONsophymarine-openregistry-h-samuel-stevenson-adcd9d | ORDINARY B | 4 | 16.67% |
HANLO HOLDINGS LIMITED
sophymarine-openregistry-gb-00589322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1957
- Accounts
- TOTAL EXEMPTION FULL
- 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 SHARES | 200 | 100.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ANTHONY JOHN TUSSAUDsophymarine-openregistry-h-anthony-john-tussaud-1eb330 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXON & OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-oliver-jack-ru-4acc03 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PIERS NICHOLAS TUSSAUDsophymarine-openregistry-h-piers-nicholas-tussaud-7bf43f | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFLY LIMITEDsophymarine-openregistry-gb-00570104 | Holds shares in | ORDINARY GBP1 SHARES |
HERONFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00909341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1967
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE FELLsophymarine-openregistry-h-emma-louise-fell-07d431 | ORDINARY GBP1 SHARES | 4 | 16.67% |
| MARTIN ANTHONY FELLsophymarine-openregistry-h-martin-anthony-fell-e02ea7 | ORDINARY GBP1 SHARES | 4 | 16.67% |
| MATTHEW ASHLEY FELLsophymarine-openregistry-h-matthew-ashley-fell-012188 | ORDINARY GBP1 SHARES | 4 | 16.67% |
| SHARON ANN FELLsophymarine-openregistry-h-sharon-ann-fell-7e97fd | ORDINARY GBP1 SHARES | 4 | 16.67% |
| MARTIN ANTHONY FELL AND SHARON ANN FELL AS TRUSTEES OF THE AGNES MARIA APPERLAINE FELL BARE TRUSTsophymarine-openregistry-h-martin-anthony-fell-and-sharon-ann-fell--55d2df | ORDINARY GBP1 SHARES | 2 | 8.33% |
| MARTIN ANTHONY FELL AND SHARON ANN FELL AS TRUSTEES OF THE MARGARET ANNE FLORENCE FELL BARE TRUSTsophymarine-openregistry-h-martin-anthony-fell-and-sharon-ann-fell--11e3d6 | ORDINARY GBP1 SHARES | 2 | 8.33% |
| MARTIN ANTHONY FELL AND SHARON ANN FELL AS TRUSTEES OF THE MARTHA MARY ALICE FELL BARE TRUSTsophymarine-openregistry-h-martin-anthony-fell-and-sharon-ann-fell--0132f5 | ORDINARY GBP1 SHARES | 2 | 8.33% |
| MARTIN ANTHONY FELL AND SHARON ANN FELL AS TRUSTEES OF THE WILLIAM MATTHEW ALFRED FELL BARE TRUSTsophymarine-openregistry-h-martin-anthony-fell-and-sharon-ann-fell--191652 | ORDINARY GBP1 SHARES | 2 | 8.33% |
HIGHLANDS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02288891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ground Floor, 5 The Pavilions Cranmore Drive, Solihull, West Midlands, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN COMMERCIAL PROTECTION LTDsophymarine-openregistry-gb-04639310 | ORDINARY | 42 | |
| GAM TRUSTEES LIMITED AND MESSRS DALY AND JORDAN AS TRUSTEES OF THE AMILLAN RBS 2007sophymarine-openregistry-h-gam-trustees-limited-and-messrs-daly-and-90e09e | ORDINARY | 19 | |
| SHAREEF HOLDINGS LIMITEDsophymarine-openregistry-gb-15053094 | ORDINARY | 18 | |
| EDEN CURRIE LIMITEDsophymarine-openregistry-gb-03980323 | ORDINARY | 7 | |
| GARNER HARRIS ASSOCIATESsophymarine-openregistry-h-garner-harris-associates-255f59 | ORDINARY | 7 | |
| THE ST JULIAN'S ESTATE LTDsophymarine-openregistry-gb-00083788 | ORDINARY | 7 | |
| KANE PROPERTIES LIMITEDsophymarine-openregistry-gb-13958000 | ORDINARY | 0 | |
| KINARD PROPERTY LIMITEDsophymarine-openregistry-gb-13626484 | ORDINARY | 0 | |
THE MALTINGS (SOUTH ALLINGTON) LIMITED
sophymarine-openregistry-gb-02581663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Drury Lane, Solihull, West Midlands, B91 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HELEN ANGELsophymarine-openregistry-h-elizabeth-helen-angel-846708 | ORDINARY | 2 | |
| PETER GEORGE ANGELsophymarine-openregistry-h-peter-george-angel-6d255e | ORDINARY | 2 | |
| ALAN FRANK BROWNsophymarine-openregistry-h-alan-frank-brown-c33b59 | ORDINARY | 1 | |
| CHRISTINE ELIZABETH HUGHESsophymarine-openregistry-h-christine-elizabeth-hughes-e1387d | ORDINARY | 1 | |
| MARTYN GRENVILLE ROFFEYsophymarine-openregistry-h-martyn-grenville-roffey-03533f | ORDINARY | 1 | |
| PETER BROUGHTONsophymarine-openregistry-gb-00908707 | ORDINARY | 1 | |
| ROBERT MALCOLM NAISHsophymarine-openregistry-h-robert-malcolm-naish-193d69 | ORDINARY | 1 | |
| ANN JEAN LAKERsophymarine-openregistry-h-ann-jean-laker-6a8d08 | ORDINARY | 0 | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED
sophymarine-openregistry-gb-02671974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 |
|---|
| PETER HENRY SIMPKINsophymarine-openregistry-h-peter-henry-simpkin-6720ad | ORDINARY | 36 | 36.00% |
| ADAM CHRISTOPHER SIMPKINsophymarine-openregistry-h-adam-christopher-simpkin-0b2412 | ORDINARY | 21 | 21.00% |
| ANDREW JAMES SIMPKINsophymarine-openregistry-h-andrew-james-simpkin-30908b | ORDINARY | 16 | 16.00% |
| NADINE SIMPKINsophymarine-openregistry-h-nadine-simpkin-f45475 | ORDINARY | 15 | 15.00% |
| PETER HENRY SIMPKIN AS TRUSTEE OF SIMPKIN FAMILY 2024 SETTLEMENT NADINE SIMPKIN AS TRUSTEE OF SIMPKIN FAMILY 2024 SETTLEMENTsophymarine-openregistry-h-peter-henry-simpkin-as-trustee-of-simpki-1db23d | ORDINARY | 12 | 12.00% |
| JANET JAMES AS TRUSTEE OF SIMPKIN DISCRETIONARY TRUSTsophymarine-openregistry-h-janet-james-as-trustee-of-simpkin-discre-19a6eb | ORDINARY | 0 | 0.00% |
| NADINE SIMPKIN AS TRUSTEE OF SIMPKIN DISCRETIONARY TRUSTsophymarine-openregistry-h-nadine-simpkin-as-trustee-of-simpkin-dis-9bd193 | ORDINARY | 0 | 0.00% |
| PETER HENRY SIMPKIN AS TRUSTEE OF SIMPKIN DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-henry-simpkin-as-trustee-of-simpki-cdc4d7 | ORDINARY | 0 | 0.00% |