UK companies/Solihull/Page 9
Companies in Solihull and their shareholdersPage 9 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 173 shareholdings and 3 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
NARBOROUGH COURT LIMITED
sophymarine-openregistry-gb-03288858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Inspire Property Management 318 Stratford Road, Solihull, United Kingdom, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M & K A IVETT & GIRLINGsophymarine-openregistry-h-a-m-k-a-ivett-girling-23d8e4 | ORDINARY | 1 | |
| EKATERINA BUBNOVAsophymarine-openregistry-h-ekaterina-bubnova-cc2ec1 | ORDINARY | 1 | |
| LEE-ROSE JORDANsophymarine-openregistry-h-lee-rose-jordan-eb9e74 | ORDINARY | 1 | |
| MARY BOLLINGER BRITTONsophymarine-openregistry-h-mary-bollinger-britton-d08463 | ORDINARY | 1 | |
| R N & S M HARRIS & ASHURSTsophymarine-openregistry-h-r-n-s-m-harris-ashurst-46eecc | ORDINARY | 1 | |
| SANDRA THACKABERRYsophymarine-openregistry-h-sandra-thackaberry-0c9650 | ORDINARY | 1 | |
| STUART THACKABERRYsophymarine-openregistry-h-stuart-thackaberry-26e48a | ORDINARY | 1 | |
| YULIA BUBNOVAsophymarine-openregistry-h-yulia-bubnova-9e4f7f | ORDINARY | 1 | |
AURAJEWEL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04195294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN WILLIAM GUY HOREsophymarine-openregistry-h-ivan-william-guy-hore-30ae98 | ORDINARY | 12 | 33.33% |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY | 6 | 16.67% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 6 | 16.67% |
| SANDRA HELEN YOUNGsophymarine-openregistry-h-sandra-helen-young-b5f066 | ORDINARY | 6 | 16.67% |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 6 | 16.67% |
| STEPHEN JOHN KEEPAXsophymarine-openregistry-h-stephen-john-keepax-7c9ab5 | ORDINARY | 6 | 16.67% |
| STUART GLEDHILLsophymarine-openregistry-h-stuart-gledhill-598a30 | ORDINARY | 6 | 16.67% |
| DOMINIC JACK ILLINGSWORTHsophymarine-openregistry-h-dominic-jack-illingsworth-08ebbe | ORDINARY | 0 | 0.00% |
MILVERTON TERRACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05056553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Six Olton Bridge 245, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BARBARA MILNERsophymarine-openregistry-h-caroline-barbara-milner-d5d268 | ORDINARY | 1 | 16.67% |
| CAROLINE ELIZABETH BRIGHTsophymarine-openregistry-h-caroline-elizabeth-bright-2609d5 | ORDINARY | 1 | 16.67% |
| DAVID JOHN BRIGHTsophymarine-openregistry-h-david-john-bright-8adf67 | ORDINARY | 1 | 16.67% |
| KATHRYN BATEsophymarine-openregistry-h-kathryn-bate-4765b5 | ORDINARY | 1 | 16.67% |
| SARAH SUSAN FISHMANsophymarine-openregistry-h-sarah-susan-fishman-051917 | ORDINARY | 1 | 16.67% |
| TANVI KANTsophymarine-openregistry-h-tanvi-kant-66510d | ORDINARY | 1 | 16.67% |
| THOMAS PAUL MOUILLERONsophymarine-openregistry-h-thomas-paul-mouilleron-60eb69 | ORDINARY | 1 | 16.67% |
| JASON ANDRE HILLsophymarine-openregistry-h-jason-andre-hill-c5e2c5 | ORDINARY | 0 | 0.00% |
M-TEC BUILDING PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05910803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAPSTICKsophymarine-openregistry-h-alan-capstick-8eac2a | ORDINARY | 1 | 16.67% |
| ANDREW HERLIHYsophymarine-openregistry-h-andrew-herlihy-74fc7e | ORDINARY | 1 | 16.67% |
| BARRIE YATESsophymarine-openregistry-h-barrie-yates-944522 | ORDINARY | 1 | 16.67% |
| CORA NETTOsophymarine-openregistry-h-cora-netto-68e53d | ORDINARY | 1 | 16.67% |
| KIM CORA O'REILLYsophymarine-openregistry-h-kim-cora-o-reilly-dd2728 | ORDINARY | 1 | 16.67% |
| PAUL NORTONsophymarine-openregistry-h-paul-norton-d01963 | ORDINARY | 1 | 16.67% |
| SHANNON HALLsophymarine-openregistry-h-shannon-hall-d92df0 | ORDINARY | 1 | 16.67% |
| JASON EVANSsophymarine-openregistry-h-jason-evans-e327c4 | ORDINARY | 0 | 0.00% |
OLTON BRIDGE (WARWICK ROAD) LIMITED
sophymarine-openregistry-gb-05942025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11686342 | ORDINARY GBP1 SHARES | 4 | 16.67% |
| EXCLUSIVE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03967955 | ORDINARY GBP1 SHARES | 4 | 16.67% |
| JOHN OUGHTONsophymarine-openregistry-h-john-oughton-85f25e | ORDINARY GBP1 SHARES | 4 | 16.67% |
| MARGARET CHRISTINE WHITTAKERsophymarine-openregistry-h-margaret-christine-whittaker-0ae71b | ORDINARY GBP1 SHARES | 4 | 16.67% |
| OLTON BRIDGE MEWS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10018101 | ORDINARY GBP1 SHARES | 4 | 16.67% |
| UNIT 1 OLTON BRIDGE LIMITEDsophymarine-openregistry-gb-11149098 | ORDINARY GBP1 SHARES | 4 | 16.67% |
| ANDREW WILLIAM OVERTONsophymarine-openregistry-h-andrew-william-overton-ac6f1e | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MAHARG INVESTMENTS LIMITEDsophymarine-openregistry-gb-05280156 | ORDINARY GBP1 SHARES | 0 | 0.00% |
WILLIAM THOMAS ESTATES LTD
sophymarine-openregistry-gb-07484271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Tansley Close, Solihull, West Midlands, B93 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIDER TASTING LIMITEDsophymarine-openregistry-gb-04368494 | ORDINARY | 3 | |
| CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7 | ORDINARY | 1 | |
| DAMIEN ROSSsophymarine-openregistry-h-damien-ross-da4944 | ORDINARY | 1 | |
| JULIE DOWNSsophymarine-openregistry-h-julie-downs-a29572 | ORDINARY | 1 | |
| KEITH MALLsophymarine-openregistry-h-keith-mall-06e2da | ORDINARY | 1 | |
| ROBERT DOWNSsophymarine-openregistry-h-robert-downs-3c2034 | ORDINARY | 1 | |
| STEPHEN CREEDsophymarine-openregistry-gb-16465859 | ORDINARY | 1 | |
| MATTHEW NUNNsophymarine-openregistry-h-matthew-nunn-be1abe | ORDINARY | 0 | |
REFLECTIONS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09077751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 6 The Maltings, Solihull, B94 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHIVEER & KAREN PRABUsophymarine-openregistry-h-athiveer-karen-prabu-f41466 | ORDINARY | 1 | |
| BARRY & KAREN PINNERsophymarine-openregistry-h-barry-karen-pinner-71902b | ORDINARY | 1 | |
| DAVID & LAURA RAMSDENsophymarine-openregistry-h-david-laura-ramsden-d1e1c8 | ORDINARY | 1 | |
| DUNCAN & SHARON PITTsophymarine-openregistry-h-duncan-sharon-pitt-3ce612 | ORDINARY | 1 | |
| MICHAEL & BERNICE WALEsophymarine-openregistry-h-michael-bernice-wale-1bdc0b | ORDINARY | 1 | |
| MR ROYSTON MEACHAMsophymarine-openregistry-h-mr-royston-meacham-2cd8be | ORDINARY | 1 | |
| MR TERRY HOBSONsophymarine-openregistry-h-mr-terry-hobson-ccbdaf | ORDINARY | 1 | |
| MW & CP BENTsophymarine-openregistry-h-mw-cp-bent-d97691 | ORDINARY | 1 | |
MANAGED CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09732048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Tythe Barn Lane, Solihull, B90 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN LEEsophymarine-openregistry-h-marvin-lee-ad8786 | ORD | 100 | |
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | ORD | 0 | |
| CHRISTIAN ANDERSENsophymarine-openregistry-h-christian-andersen-ee9f3f | ORD | 0 | |
| DARREN HARRISsophymarine-openregistry-gb-12209476 | ORD | 0 | |
| DENNIS WINTHER GRANLIEsophymarine-openregistry-h-dennis-winther-granlie-c73b95 | ORD | 0 | |
| KEVIN MCGEEsophymarine-openregistry-h-kevin-mcgee-e871be | ORD | 0 | |
| NICOLAI AARESTRUPsophymarine-openregistry-h-nicolai-aarestrup-b1a1e7 | ORD | 0 | |
| SKAANING HOLDING APSsophymarine-openregistry-h-skaaning-holding-aps-482a23 | ORD | 0 | |
CARLETON HOUSE (SHIRLEY) LIMITED
sophymarine-openregistry-gb-12812844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE VERONICA THOMASsophymarine-openregistry-h-annette-veronica-thomas-0f0ea3 | ORDINARY GBP1 SHARES | 10 | 12.50% |
| CHARLES GLYN THOMASsophymarine-openregistry-h-charles-glyn-thomas-0751cb | ORDINARY GBP1 SHARES | 10 | 12.50% |
| JAMES CARTYsophymarine-openregistry-h-james-carty-75a295 | ORDINARY GBP1 SHARES | 10 | 12.50% |
| JULIE ANN CARTYsophymarine-openregistry-h-julie-ann-carty-654f3d | ORDINARY GBP1 SHARES | 10 | 12.50% |
| MARINA XENIDESsophymarine-openregistry-h-marina-xenides-570bc4 | ORDINARY GBP1 SHARES | 10 | 12.50% |
| MICHAEL EDWIN VOUSDENsophymarine-openregistry-h-michael-edwin-vousden-dbea7b | ORDINARY GBP1 SHARES | 10 | 12.50% |
| TONI ANN YOUNGsophymarine-openregistry-h-toni-ann-young-52c477 | ORDINARY GBP1 SHARES | 10 | 12.50% |
| VICTOR JOHN YOUNGsophymarine-openregistry-h-victor-john-young-46fed0 | ORDINARY GBP1 SHARES | 10 | 12.50% |
TXID LIMITED
sophymarine-openregistry-gb-14657233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
93199 — Other sports activities - Registered office
- 174 Tilehouse Green Lane, Solihull, West Midlands, B93 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAINESsophymarine-openregistry-h-thomas-haines-14dc6a | ORDINARY | 100,000 | 92.36% |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 2,424 | 2.24% |
| ERNEST ARMSTRONGsophymarine-openregistry-h-ernest-armstrong-538e1f | ORDINARY | 1,212 | 1.12% |
| JONATHAN PEGGSsophymarine-openregistry-h-jonathan-peggs-40250b | ORDINARY | 1,212 | 1.12% |
| ROBERT WARNER-SMITHsophymarine-openregistry-h-robert-warner-smith-be2a35 | ORDINARY | 1,212 | 1.12% |
| CLIVE GRACEsophymarine-openregistry-h-clive-grace-d04cd3 | ORDINARY | 1,000 | 0.92% |
| JOHN GREENWOODsophymarine-openregistry-h-john-greenwood-f1046f | ORDINARY | 606 | 0.56% |
| JOHN RAYsophymarine-openregistry-gb-00234118 | ORDINARY | 606 | 0.56% |
ENCODAR LIMITED
sophymarine-openregistry-gb-13349459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Radcliffe House Blenheim Court, Solihull, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADENT GAS LIMITEDsophymarine-openregistry-gb-10080864 | H ORDINARY | 1 | 100.00% |
| CADENT GAS LIMITEDsophymarine-openregistry-gb-10080864 | G ORDINARY | 1 | 100.00% |
| CADENT GAS LIMITEDsophymarine-openregistry-gb-10080864 | I ORDINARY | 1 | 100.00% |
| CADENT GAS LIMITEDsophymarine-openregistry-gb-10080864 | F ORDINARY | 1 | 100.00% |
| NATIONAL GAS TRANSMISSION PLCsophymarine-openregistry-gb-02006000 | A ORDINARY | 1 | 100.00% |
| NORTHERN GAS NETWORKS LIMITEDsophymarine-openregistry-gb-05167070 | B ORDINARY | 1 | 100.00% |
| SCOTLAND GAS NETWORKS PLCsophymarine-openregistry-gb-SC264065 | C ORDINARY | 1 | 100.00% |
| SOUTHERN GAS NETWORKS PLCsophymarine-openregistry-gb-05167021 | D ORDINARY | 1 | 100.00% |
| WALES & WEST UTILITIES LIMITEDsophymarine-openregistry-gb-05046791 | E ORDINARY | 1 | 100.00% |
| MEAUJO INCORPORATIONS LIMITEDsophymarine-openregistry-gb-02543583 | ORDINARY | 0 | |
WRM (SOLIHULL) HOLDINGS LIMITED
sophymarine-openregistry-gb-15972882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Drury Lane, Solihull, B91 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA HOBBSsophymarine-openregistry-h-anna-victoria-hobbs-b1b5d0 | ORDINARY D | 49 | 100.00% |
| TIMOTHY LANGFORDsophymarine-openregistry-h-timothy-langford-d089e0 | ORDINARY E | 7 | 100.00% |
| LIAM JAMES WDOWIAKsophymarine-openregistry-h-liam-james-wdowiak-c31483 | ORDINARY G | 5 | 100.00% |
| RUTH ELIZABETH NOLANsophymarine-openregistry-h-ruth-elizabeth-nolan-bd2b13 | ORDINARY H | 5 | 100.00% |
| KATHRYN LOUISE FERRISsophymarine-openregistry-h-kathryn-louise-ferris-a4e313 | ORDINARY F | 4 | 100.00% |
| ANNA VICTORIA HOBBSsophymarine-openregistry-h-anna-victoria-hobbs-b1b5d0 | ORDINARY "A" | 1 | 100.00% |
| GARY SAWYERsophymarine-openregistry-h-gary-sawyer-a36083 | ORDINARY I | 1 | 100.00% |
| KATHRYN LOUISE FERRISsophymarine-openregistry-h-kathryn-louise-ferris-a4e313 | ORDINARY C | 1 | 100.00% |
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | ORDINARY J | 1 | 100.00% |
| TIMOTHY LANGFORDsophymarine-openregistry-h-timothy-langford-d089e0 | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALLACE ROBINSON & MORGAN LIMITEDsophymarine-openregistry-gb-07984263 | Holds shares in | ORDINARY A · 49.51% |
BRITANNIC SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-02920595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 261 Lyndon Road, Solihull, West Midlands, B92 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHAEL ANTHONY HAWKERsophymarine-openregistry-h-simon-michael-anthony-hawker-a76a1d | ORDINARY A | 100 | 100.00% |
| ALEJANDRO AGUDO DUNNsophymarine-openregistry-h-alejandro-agudo-dunn-eebc3c | ORDINARY C | 1 | 100.00% |
| DARCEY HAWKERsophymarine-openregistry-h-darcey-hawker-000f5a | ORDINARY F | 1 | 100.00% |
| HARRISON HAWKERsophymarine-openregistry-h-harrison-hawker-88bf34 | ORDINARY G | 1 | 100.00% |
| JULIE DUNNsophymarine-openregistry-h-julie-dunn-f69283 | ORDINARY D | 1 | 100.00% |
| JULIE DUNNsophymarine-openregistry-h-julie-dunn-f69283 | ORDINARY B | 1 | 100.00% |
| MIA AGUNDO DUNNsophymarine-openregistry-h-mia-agundo-dunn-f98fbf | ORDINARY E | 1 | 100.00% |
| PETER WARMANsophymarine-openregistry-h-peter-warman-4ea44b | ORDINARY B | 0 | 0.00% |
EARLSWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-03881251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Registered office
- Earlswood Nurseries, Solihull, West Midlands, B94 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARAGH NURSERIES LIMITEDsophymarine-openregistry-gb-15330199 | ORDINARY B | 8,758 | 100.00% |
| CARAGH NURSERIES LIMITEDsophymarine-openregistry-gb-15330199 | ORDINARY D | 7,242 | 100.00% |
| CARAGH NURSERIES LIMITEDsophymarine-openregistry-gb-15330199 | ORDINARY H | 1,017 | 100.00% |
| CARAGH NURSERIES LIMITEDsophymarine-openregistry-gb-15330199 | ORDINARY F | 1,017 | 100.00% |
| CARAGH NURSERIES LIMITEDsophymarine-openregistry-gb-15330199 | ORDINARY C | 733 | 100.00% |
| CARAGH NURSERIES LIMITEDsophymarine-openregistry-gb-15330199 | ORDINARY A | 733 | 100.00% |
| CARAGH NURSERIES LIMITEDsophymarine-openregistry-gb-15330199 | ORDINARY E | 500 | 100.00% |
| DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662 | ORDINARY C | 0 | 0.00% |
| EARLSWOOD LANDSCAPES LIMITEDsophymarine-openregistry-gb-03881250 | ORDINARY B | 0 | 0.00% |
| EARLSWOOD LANDSCAPES LIMITEDsophymarine-openregistry-gb-03881250 | ORDINARY B | 0 | 0.00% |
| EARLSWOOD LANDSCAPES LIMITEDsophymarine-openregistry-gb-03881250 | ORDINARY D | 0 | 0.00% |
| EARLSWOOD LANDSCAPES LIMITEDsophymarine-openregistry-gb-03881250 | ORDINARY B | 0 | 0.00% |
| EARLSWOOD LANDSCAPES LIMITEDsophymarine-openregistry-gb-03881250 | ORDINARY B | 0 | 0.00% |
| KATARINA PEACHsophymarine-openregistry-h-katarina-peach-092ef9 | ORDINARY F | 0 | 0.00% |
| STEPHEN ROY WHITEsophymarine-openregistry-h-stephen-roy-white-7c39a5 | ORDINARY A | 0 | 0.00% |
| STEPHEN TALBOTsophymarine-openregistry-h-stephen-talbot-be7830 | ORDINARY H | 0 | 0.00% |
| STUART ALEXANDERsophymarine-openregistry-h-stuart-alexander-03b9f5 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLSWOOD SOLUTIONS LIMITEDsophymarine-openregistry-gb-11356631 | Holds shares in | ORDINARY A · 100.00% |
A & M WILSON HOLDINGS LIMITED
sophymarine-openregistry-gb-07104050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hill Farm Warwick Road, Solihull, West Midlands, B93 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GARRYsophymarine-openregistry-h-amy-garry-45e3db | C ORDINARY | 100 | |
| DREW WILSONsophymarine-openregistry-h-drew-wilson-67ec94 | F ORDINARY | 100 | |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | D ORDINARY | 100 | |
| MATT WILSONsophymarine-openregistry-h-matt-wilson-aaf80c | G ORDINARY | 100 | |
| VICTORIA CLARKsophymarine-openregistry-h-victoria-clark-a44e6b | E ORDINARY | 100 | |
| AMANDA MARGARET WILSONsophymarine-openregistry-h-amanda-margaret-wilson-2aa513 | ORDINARY B SHARES | 50 | |
| MARTIN GREGORY WILSONsophymarine-openregistry-h-martin-gregory-wilson-0cf1bc | ORDINARY B SHARES | 50 | |
| AMANDA MARGARET WILSONsophymarine-openregistry-h-amanda-margaret-wilson-2aa513 | ORDINARY A SHARES | 1 | |
| MARTIN GREGORY WILSONsophymarine-openregistry-h-martin-gregory-wilson-0cf1bc | ORDINARY A SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RIGHT BROKER LIMITEDsophymarine-openregistry-gb-09656290 | Holds shares in | ORDINARY |
AB SPEDITION LIMITED
sophymarine-openregistry-gb-12371997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Regus Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE FRANCIS BAINsophymarine-openregistry-h-janice-francis-bain-64b12e | B ORDINARY | 80 | 100.00% |
| GILL SHAPCOTTsophymarine-openregistry-h-gill-shapcott-169592 | A ORDINARY | 20 | 100.00% |
| KARL BARKERsophymarine-openregistry-h-karl-barker-b84ee3 | G ORDINARY | 20 | 100.00% |
| RACHAEL HELEN BARKERsophymarine-openregistry-h-rachael-helen-barker-1e7ea4 | C ORDINARY | 20 | 100.00% |
| REBECCA WITHERINGTONsophymarine-openregistry-h-rebecca-witherington-3f56c4 | E ORDINARY | 20 | 100.00% |
| SIMON SHAPCOTTsophymarine-openregistry-h-simon-shapcott-5ff00f | D ORDINARY | 20 | 100.00% |
| STEPHEN SHAPCOTTsophymarine-openregistry-h-stephen-shapcott-10b454 | F ORDINARY | 20 | 100.00% |
HERFECT HEALTH LIMITED
sophymarine-openregistry-gb-16491613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL JACKMANsophymarine-openregistry-h-andrew-paul-jackman-3837f8 | ORDINARY F | 240 | 100.00% |
| NICOLE MARIE MCQUEENsophymarine-openregistry-h-nicole-marie-mcqueen-77cd78 | ORDINARY E | 240 | 100.00% |
| FATEH GHAZALsophymarine-openregistry-h-fateh-ghazal-b767b9 | ORDINARY A | 120 | 100.00% |
| GHAZAL MEDICAL LIMITEDsophymarine-openregistry-gb-13101411 | ORDINARY D | 120 | 100.00% |
| THOMAS PAUL ASSOCIATES LTDsophymarine-openregistry-gb-11911507 | ORDINARY C | 120 | 100.00% |
| TONY THOMASsophymarine-openregistry-h-tony-thomas-7eee51 | ORDINARY B | 120 | 100.00% |
| LINA AUTOUNsophymarine-openregistry-h-lina-autoun-86e9ad | ORDINARY G | 40 | 100.00% |
PARKHILL VETS LIMITED
sophymarine-openregistry-gb-10909735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNAEUS VETERINARY LIMITEDsophymarine-openregistry-gb-10790375 | ORDINARY A | 1 | 100.00% |
| GORDON JOHN DUNLOPsophymarine-openregistry-h-gordon-john-dunlop-52675b | ORDINARY B | 0 | |
| GRAHAME DOUGLAS TASKERsophymarine-openregistry-h-grahame-douglas-tasker-cf0b49 | ORDINARY E | 0 | |
| HAYLEY DUNLOPsophymarine-openregistry-h-hayley-dunlop-2d448d | ORDINARY D | 0 | |
| JOHN BAIRDsophymarine-openregistry-h-john-baird-121294 | ORDINARY A | 0 | 0.00% |
| VANESSA ELIZABETH TASKERsophymarine-openregistry-h-vanessa-elizabeth-tasker-54d80b | ORDINARY F | 0 | |
| XANTHE BAIRDsophymarine-openregistry-h-xanthe-baird-462811 | ORDINARY C | 0 | |
7 WILSON HOLDINGS LIMITED
sophymarine-openregistry-gb-13730521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 St. Johns Close, Solihull, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WILSONsophymarine-openregistry-h-amanda-wilson-7353f4 | ORDINARY | 1 | 50.00% |
| AMY GARRYsophymarine-openregistry-h-amy-garry-45e3db | B ORDINARY | 1 | 100.00% |
| DREW WILSONsophymarine-openregistry-h-drew-wilson-67ec94 | D ORDINARY | 1 | 100.00% |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | A ORDINARY | 1 | 100.00% |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY | 1 | 50.00% |
| MATT WILSONsophymarine-openregistry-h-matt-wilson-aaf80c | E ORDINARY | 1 | 100.00% |
| VICTORIA CLARKsophymarine-openregistry-h-victoria-clark-a44e6b | C ORDINARY | 1 | 100.00% |
ANGLO ITALIAN ARMS LIMITED
sophymarine-openregistry-gb-05432477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 10 Birchy Cross Business Centre, Solihull, West Midlands, B94 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO ITALIAN ARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14414069 | A ORDINARY | 52 | 100.00% |
| ANGLO ITALIAN ARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14414069 | C ORDINARY | 8 | 100.00% |
| ANGLO ITALIAN ARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14414069 | D ORDINARY | 6 | 100.00% |
| ANGLO ITALIAN ARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14414069 | E ORDINARY | 4 | 100.00% |
| ANGLO ITALIAN ARMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14414069 | B ORDINARY | 4 | 100.00% |
| ALISTAIR DAWKESsophymarine-openregistry-h-alistair-dawkes-4a4800 | B ORDINARY | 0 | 0.00% |
| HANNA MANSFIELDsophymarine-openregistry-h-hanna-mansfield-158f31 | D ORDINARY | 0 | 0.00% |
| JAMES MANSFIELDsophymarine-openregistry-gb-11642226 | D ORDINARY | 0 | 0.00% |
| JANE MARGARET MANSFIELDsophymarine-openregistry-h-jane-margaret-mansfield-4cae8e | C ORDINARY | 0 | 0.00% |
| MATTHEW ROBERT EDWARD PANTERsophymarine-openregistry-h-matthew-robert-edward-panter-93a63c | E ORDINARY | 0 | 0.00% |
| MICHAEL MANSFIELDsophymarine-openregistry-h-michael-mansfield-915a85 | A ORDINARY | 0 | 0.00% |