UK companies/Walsall/Page 2

Companies in Walsall and their shareholdersPage 2 of 122

2,434 companies registered in Walsall 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 Walsall. Between them they record 413 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.

Post town
Walsall

Companies with a register
2,434

On this page
20

Shareholdings
413

Related parties
4

PROJECT CROWN TOPCO LIMITED

sophymarine-openregistry-gb-14856830

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2023
Accounts: GROUP
SIC: 74990 — Non-trading company
Registered office: Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PALATINE PRIVATE EQUITY FUND IV LPsophymarine-openregistry-gb-LP020040	A ORDINARY	46,067	96.07%
SHAUN LEE KNIGHTsophymarine-openregistry-h-shaun-lee-knight-a235a1	B1 ORDINARY	12,840	100.00%
DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bba	B2 ORDINARY	11,923	100.00%
SHAUN LEE KNIGHTsophymarine-openregistry-h-shaun-lee-knight-a235a1	D ORDINARY	2,160	16.00%
IAN GOULDsophymarine-openregistry-h-ian-gould-b25665	B3 ORDINARY	2,018	100.00%
MICHAEL JAMES WARDsophymarine-openregistry-h-michael-james-ward-1be0e0	D ORDINARY	2,000	14.81%
PALATINE FOUNDER PARTNER IV LPsophymarine-openregistry-gb-SL033544	A ORDINARY	1,884	3.93%
EDWARD JOHN HILLsophymarine-openregistry-h-edward-john-hill-bccff1	D ORDINARY	1,710	12.67%
CHRISTOPHER ROBERT BLUEsophymarine-openregistry-h-christopher-robert-blue-40def4	C ORDINARY	1,541	15.01%
EDWARD JOHN HILLsophymarine-openregistry-h-edward-john-hill-bccff1	C ORDINARY	1,541	15.01%
GARY EVAN POWELLsophymarine-openregistry-h-gary-evan-powell-2786dd	C ORDINARY	1,541	15.01%
RICHARD DAVID TONKSsophymarine-openregistry-h-richard-david-tonks-c2a8fb	C ORDINARY	1,541	15.01%
IAN GOULDsophymarine-openregistry-h-ian-gould-b25665	D ORDINARY	982	7.27%
GEMMA ELLETTsophymarine-openregistry-h-gemma-ellett-b484be	D ORDINARY	885	6.56%
KEVIN SIMON GEORGE BREVITTsophymarine-openregistry-h-kevin-simon-george-brevitt-0aae6f	D ORDINARY	885	6.56%
ROBIN THUMPSTONsophymarine-openregistry-h-robin-thumpston-f13992	D ORDINARY	885	6.56%
CHRISTOPHER FRANCIS HESSIONsophymarine-openregistry-h-christopher-francis-hession-3c98ab	D ORDINARY	740	5.48%
PROJECT CROWN TRUSTEE LIMITEDsophymarine-openregistry-gb-15138163	D ORDINARY	678	5.02%
CHRISTOPHER FRANCIS HESSIONsophymarine-openregistry-h-christopher-francis-hession-3c98ab	C ORDINARY	513	5.00%
DAWN CATHERINE WALTON-LITTLEsophymarine-openregistry-h-dawn-catherine-walton-little-8f57dc	C ORDINARY	513	5.00%
EDWARD STEVEN KUHNsophymarine-openregistry-h-edward-steven-kuhn-4514d4	C ORDINARY	513	5.00%
GREGG JONATHAN DAVENPORTsophymarine-openregistry-h-gregg-jonathan-davenport-c0d226	C ORDINARY	513	5.00%
JENNIFER SHARON BRAMLEYsophymarine-openregistry-h-jennifer-sharon-bramley-bb1934	C ORDINARY	513	5.00%
KIM ELAINE RICHARDSsophymarine-openregistry-h-kim-elaine-richards-6e7fc4	C ORDINARY	513	5.00%
PROJECT CROWN TRUSTEE LIMITEDsophymarine-openregistry-gb-15138163	C ORDINARY	513	5.00%
THOMAS STEPHEN PHILLIPSsophymarine-openregistry-h-thomas-stephen-phillips-18202d	C ORDINARY	513	5.00%
DAVID ROSSsophymarine-openregistry-gb-01548321	D ORDINARY	500	3.70%
MOHAMMED RAMZANsophymarine-openregistry-h-mohammed-ramzan-f39029	D ORDINARY	500	3.70%
GREGG JONATHAN DAVENPORTsophymarine-openregistry-h-gregg-jonathan-davenport-c0d226	D ORDINARY	490	3.63%
RICHARD DAVID TONKSsophymarine-openregistry-h-richard-david-tonks-c2a8fb	D ORDINARY	460	3.41%
JOANNA CLAIR WILSONsophymarine-openregistry-h-joanna-clair-wilson-c32411	D ORDINARY	375	2.78%
THOMAS STEPHEN PHILLIPSsophymarine-openregistry-h-thomas-stephen-phillips-18202d	D ORDINARY	250	1.85%
IAN JAMES WILKINSsophymarine-openregistry-h-ian-james-wilkins-e5cd86	C ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PROJECT CROWN BIDCO LIMITEDsophymarine-openregistry-gb-14800538	Holds shares in	ORDINARY · 100.00%

DIGIT AUDIO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12970218

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2020
Accounts: UNAUDITED ABRIDGED
SIC: 32200 — Manufacture of musical instruments
59200 — Sound recording and music publishing activities
62090 — Other information technology service activities
90020 — Support activities to performing arts
Registered office: 34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON RICHARD TEWsophymarine-openregistry-h-simon-richard-tew-08bef6	ORDINARY	71,000	47.58%
OWAIN THOMAS WILSONsophymarine-openregistry-h-owain-thomas-wilson-b64a19	ORDINARY	20,000	13.40%
WARWICK ADAMSsophymarine-openregistry-h-warwick-adams-42fbc6	ORDINARY	15,944	10.69%
JULIA GEORGEsophymarine-openregistry-h-julia-george-72079f	ORDINARY	5,555	3.72%
KYLE COTTERILsophymarine-openregistry-h-kyle-cotteril-9fd2fd	ORDINARY	5,555	3.72%
DAVID ADAMSsophymarine-openregistry-gb-NI731335	ORDINARY	4,999	3.35%
SIMON JAMES HIGTONsophymarine-openregistry-h-simon-james-higton-1f5fc3	ORDINARY	4,000	2.68%
BRENDA ADAMSsophymarine-openregistry-h-brenda-adams-17a1df	ORDINARY	2,777	1.86%
WAYNE CLEAsophymarine-openregistry-h-wayne-clea-42ff2b	ORDINARY	1,944	1.30%
RICHARD MABANEsophymarine-openregistry-h-richard-mabane-fbaeed	ORDINARY	1,778	1.19%
CHRIS NICHOLSONsophymarine-openregistry-h-chris-nicholson-71a9b2	ORDINARY	1,667	1.12%
RAJESH RAITHATHAsophymarine-openregistry-h-rajesh-raithatha-dc6713	ORDINARY	1,667	1.12%
ROD RAMSEYsophymarine-openregistry-h-rod-ramsey-fd6c5d	ORDINARY	1,667	1.12%
MICHAEL LAWSONsophymarine-openregistry-h-michael-lawson-1969e9	ORDINARY	1,388	0.93%
NIGEL MCTEARsophymarine-openregistry-h-nigel-mctear-8d6719	ORDINARY	1,388	0.93%
CHRIS MYHILLsophymarine-openregistry-h-chris-myhill-a66279	ORDINARY	1,111	0.74%
DAVE BLACKSHAWsophymarine-openregistry-h-dave-blackshaw-36a807	ORDINARY	1,111	0.74%
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5	ORDINARY	1,111	0.74%
MAX ANNISONsophymarine-openregistry-h-max-annison-f2d802	ORDINARY	1,111	0.74%
STEVE BLACKSHAWsophymarine-openregistry-h-steve-blackshaw-10966c	ORDINARY	1,111	0.74%
BRIDGET MCTEARsophymarine-openregistry-h-bridget-mctear-1dd1b1	ORDINARY	639	0.43%
TIMOTHY PAGEsophymarine-openregistry-h-timothy-page-18be82	ORDINARY	639	0.43%
PAUL FINCHsophymarine-openregistry-h-paul-finch-285213	ORDINARY	555	0.37%
IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccb	ORDINARY	500	0.34%
RUTH CLEAsophymarine-openregistry-h-ruth-clea-6becfa	ORDINARY	0	0.00%

PROJECT NEWPORT LTD

sophymarine-openregistry-gb-13564891

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 36 Parkhouse Grove, Walsall, WS9 0AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER BULLsophymarine-openregistry-h-james-alexander-bull-550b60	ORDINARY	47,603	48.95%
SIMON OSBONsophymarine-openregistry-h-simon-osbon-d27431	ORDINARY	47,603	48.95%
LYNSEY KAVANAGHsophymarine-openregistry-h-lynsey-kavanagh-ff221e	ORDINARY	1,000	1.03%
MATT TYSONsophymarine-openregistry-h-matt-tyson-374949	ORDINARY	500	0.51%
MOHAMMAD OTAHBACHIsophymarine-openregistry-h-mohammad-otahbachi-2a02ff	ORDINARY	150	0.15%
JURE KLAVORCAsophymarine-openregistry-h-jure-klavorca-122fa1	ORDINARY	80	0.08%
MARKELIANA MUJOsophymarine-openregistry-h-markeliana-mujo-5f3987	ORDINARY	60	0.06%
CAIUS GORDONsophymarine-openregistry-h-caius-gordon-3709b1	ORDINARY	30	0.03%
TOM WARDsophymarine-openregistry-gb-07986932	ORDINARY	30	0.03%
ALFIE JOSEPH COLBYsophymarine-openregistry-h-alfie-joseph-colby-5504b8	ORDINARY	20	0.02%
DANNY CREEDONsophymarine-openregistry-h-danny-creedon-f89dbc	ORDINARY	20	0.02%
DEAN BURLEYsophymarine-openregistry-h-dean-burley-753b8b	ORDINARY	20	0.02%
IIAN KENNYsophymarine-openregistry-h-iian-kenny-bb9d88	ORDINARY	20	0.02%
JON CREBAsophymarine-openregistry-h-jon-creba-e22c0b	ORDINARY	20	0.02%
ANDREW MAXWELLsophymarine-openregistry-h-andrew-maxwell-a77335	ORDINARY	10	0.01%
BRUCE CUMMINSsophymarine-openregistry-h-bruce-cummins-297c1b	ORDINARY	10	0.01%
CHRIS GARSIDEsophymarine-openregistry-h-chris-garside-1f2467	ORDINARY	10	0.01%
DAVE COPESTATEsophymarine-openregistry-h-dave-copestate-817595	ORDINARY	10	0.01%
GEORGIOS VLACHOGIANNOPOULOSsophymarine-openregistry-h-georgios-vlachogiannopoulos-e033af	ORDINARY	10	0.01%
JASON FERRIERsophymarine-openregistry-h-jason-ferrier-40b850	ORDINARY	10	0.01%
JOHN DILLERsophymarine-openregistry-h-john-diller-d42b36	ORDINARY	10	0.01%
MOHAMMAD ZUBAIRsophymarine-openregistry-h-mohammad-zubair-c60768	ORDINARY	10	0.01%
GAVIN GORDONsophymarine-openregistry-h-gavin-gordon-91225c	ORDINARY	5	0.01%
JATINDERA SINGH BANGERHsophymarine-openregistry-h-jatindera-singh-bangerh-a73364	ORDINARY	5	0.01%
RICH WHITTAKERsophymarine-openregistry-h-rich-whittaker-478abb	ORDINARY	5	0.01%

YEWDALE (HARBORNE) LIMITED

sophymarine-openregistry-gb-08225706

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 183 Walsall Road, Walsall, WS6 6NL

Direct shareholders

Shareholder	Share class	Shares held
AMAR RAIsophymarine-openregistry-gb-13326198	ORDINARY	1
AMBER-MAI LEWISsophymarine-openregistry-h-amber-mai-lewis-00a9d6	ORDINARY	1
ANNA DRAISEYsophymarine-openregistry-h-anna-draisey-2502da	ORDINARY	1
FRANCES GRIGGsophymarine-openregistry-h-frances-grigg-a5779a	ORDINARY	1
GITA DESAIsophymarine-openregistry-h-gita-desai-150e05	ORDINARY	1
HIRA REHMANsophymarine-openregistry-h-hira-rehman-75c681	ORDINARY	1
JANKI PATELsophymarine-openregistry-h-janki-patel-4aa135	ORDINARY	1
JOHN FENDERsophymarine-openregistry-h-john-fender-4a2735	ORDINARY	1
KARAN JOLLYsophymarine-openregistry-h-karan-jolly-c0146e	ORDINARY	1
LISA BROWNELLsophymarine-openregistry-h-lisa-brownell-cd24eb	ORDINARY	1
MANVIR RAIsophymarine-openregistry-h-manvir-rai-2b2887	ORDINARY	1
MRIGANKA DEsophymarine-openregistry-h-mriganka-de-39fc90	ORDINARY	1
NEIL GAMMIEsophymarine-openregistry-h-neil-gammie-2184d3	ORDINARY	1
PATRICK BAIRDsophymarine-openregistry-h-patrick-baird-ddf383	ORDINARY	1
PHIL CLARKsophymarine-openregistry-h-phil-clark-ccf50c	ORDINARY	1
RAKESH MUDGALsophymarine-openregistry-h-rakesh-mudgal-2dab85	ORDINARY	1
RICHARD CHATERsophymarine-openregistry-h-richard-chater-c6df9b	ORDINARY	1
SANDRA JACKSONsophymarine-openregistry-h-sandra-jackson-348165	ORDINARY	1
SARA CLARKsophymarine-openregistry-h-sara-clark-8b0e19	ORDINARY	1
TARAN RANDHAWAsophymarine-openregistry-h-taran-randhawa-60a1f9	ORDINARY	1
THELMA OSBOURNEsophymarine-openregistry-h-thelma-osbourne-ac63b2	ORDINARY	1
TOM BERRYsophymarine-openregistry-h-tom-berry-41fcd9	ORDINARY	1
VIGNESH RAJALINGAMsophymarine-openregistry-h-vignesh-rajalingam-13b14c	ORDINARY	1
JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339	ORDINARY	0

GLOBAL NANO NETWORK LIMITED

sophymarine-openregistry-gb-11214136

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2018
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVI MAHESH DASWANI BUXANIsophymarine-openregistry-h-ravi-mahesh-daswani-buxani-d4adc6	ORDINARY	126,400	16.22%
BENJAMIN RHYS COULLsophymarine-openregistry-h-benjamin-rhys-coull-a7b0ed	ORDINARY	100,000	12.83%
CENTETL TONATIUH ALVARADO GODINEZsophymarine-openregistry-h-centetl-tonatiuh-alvarado-godinez-5a597d	ORDINARY	100,000	12.83%
JUAN SCOTT CHAVESsophymarine-openregistry-h-juan-scott-chaves-8f1758	ORDINARY	100,000	12.83%
MARIA JOSE MORERA GÓMEZsophymarine-openregistry-h-maria-jose-morera-g-mez-5a2484	ORDINARY	100,000	12.83%
SANJAYA MAHESH DASWANIsophymarine-openregistry-h-sanjaya-mahesh-daswani-9fa0d3	ORDINARY	100,000	12.83%
SINDY JOHANNA CHAVES NOGUERAsophymarine-openregistry-h-sindy-johanna-chaves-noguera-cb5bae	ORDINARY	100,000	12.83%
AYMAN YOUSSEFsophymarine-openregistry-h-ayman-youssef-3fdae4	ORDINARY	12,600	1.62%
SANJAY THAKKARsophymarine-openregistry-h-sanjay-thakkar-f91aac	ORDINARY	6,300	0.81%
DOUGLAS ANDREW SMITHsophymarine-openregistry-h-douglas-andrew-smith-4a0cd7	ORDINARY	5,000	0.64%
GORDON NEILLYsophymarine-openregistry-h-gordon-neilly-435a49	ORDINARY	5,000	0.64%
JONAS BAHCELIsophymarine-openregistry-h-jonas-bahceli-dcb5ab	ORDINARY	5,000	0.64%
SETRAK BAHCELIsophymarine-openregistry-h-setrak-bahceli-bd0579	ORDINARY	5,000	0.64%
TIMOTHY WHYLESsophymarine-openregistry-h-timothy-whyles-638caa	ORDINARY	4,200	0.54%
IAN P. MCDONALDsophymarine-openregistry-h-ian-p-mcdonald-0980b7	ORDINARY	2,100	0.27%
LES GILLsophymarine-openregistry-h-les-gill-c201aa	ORDINARY	2,100	0.27%
TERENCE JOHNSONsophymarine-openregistry-h-terence-johnson-24d879	ORDINARY	2,100	0.27%
CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d	ORDINARY	1,000	0.13%
KUSH JOSHIsophymarine-openregistry-h-kush-joshi-1c5206	ORDINARY	900	0.12%
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c	ORDINARY	800	0.10%
MARCOS KAUFFMANsophymarine-openregistry-h-marcos-kauffman-9d2047	ORDINARY	667	0.09%
CHARLES CULLINGsophymarine-openregistry-h-charles-culling-7e24dc	ORDINARY	334	0.04%

YEW TREE COURT RESIDENTS ASSOCIATION COMPANY LIMITED

sophymarine-openregistry-gb-01600363

Status: Active
Type: Private Limited Company
Incorporated: 26/11/1981
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
98000 — Residents property management
Registered office: 511 Bloxwich Road, Walsall, WS3 2XA

Direct shareholders

Shareholder	Share class	Shares held
A. SUTTONsophymarine-openregistry-gb-07105603	ORDINARY	1
ANNA CARYS SHARPsophymarine-openregistry-h-anna-carys-sharp-06426b	ORDINARY	1
CALVIN O'CARROLLsophymarine-openregistry-h-calvin-o-carroll-230737	ORDINARY	1
CHANTAL PATTONsophymarine-openregistry-h-chantal-patton-ebd07b	ORDINARY	1
E HOOPERsophymarine-openregistry-h-e-hooper-18b956	ORDINARY	1
EMILY LOUISE SILLETTsophymarine-openregistry-h-emily-louise-sillett-9a2514	ORDINARY	1
GEMMA MARY GEORGINA DARK-TROLLEYsophymarine-openregistry-h-gemma-mary-georgina-dark-trolley-775aa9	ORDINARY	1
LESLEY COSSLETTsophymarine-openregistry-h-lesley-cosslett-3c0847	ORDINARY	1
M RODGERSsophymarine-openregistry-h-m-rodgers-6c6395	ORDINARY	1
MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654	ORDINARY	1
NADINE HAYLEY DARK-TROLLEYsophymarine-openregistry-h-nadine-hayley-dark-trolley-ba7a64	ORDINARY	1
ROGER BAKERsophymarine-openregistry-h-roger-baker-50e742	ORDINARY	1
S M RODGERSsophymarine-openregistry-h-s-m-rodgers-22b9a4	ORDINARY	1
SAMANTHA DITEsophymarine-openregistry-h-samantha-dite-b1091d	ORDINARY	1
SHEILA WILLIAMSsophymarine-openregistry-h-sheila-williams-14eceb	ORDINARY	1
SUZANNE OWENsophymarine-openregistry-h-suzanne-owen-f2d2be	ORDINARY	1
TANYA THOMASsophymarine-openregistry-h-tanya-thomas-55d962	ORDINARY	1
CLIVE BAKERsophymarine-openregistry-h-clive-baker-ceb42e	ORDINARY	0
JANET THEAKSTONsophymarine-openregistry-h-janet-theakston-de737e	ORDINARY	0

OLD HALL COURT (WEST MIDLANDS) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03664762

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 Pinfold Lane, Walsall, WS9 0QU

Direct shareholders

Shareholder	Share class	Shares held
ANDREW PAUL HUGHESsophymarine-openregistry-h-andrew-paul-hughes-b37892	ORDINARY	1
CAROLE JOHNSON-CHAPMANsophymarine-openregistry-h-carole-johnson-chapman-4ecf75	ORDINARY	1
CHRISTOPHER O NYANsophymarine-openregistry-h-christopher-o-nyan-c15d63	ORDINARY	1
DENISE STONEsophymarine-openregistry-h-denise-stone-89bed9	ORDINARY	1
EXEC. JON-PAUL BREAKWELLsophymarine-openregistry-h-exec-jon-paul-breakwell-c77c94	ORDINARY	1
GWYNETH O NYANsophymarine-openregistry-h-gwyneth-o-nyan-25770e	ORDINARY	1
JAYNE BROWNsophymarine-openregistry-h-jayne-brown-17550e	ORDINARY	1
JOHNATHAN COLENsophymarine-openregistry-h-johnathan-colen-771999	ORDINARY	1
KARL FRANKLINsophymarine-openregistry-h-karl-franklin-1e70d2	ORDINARY	1
LEE EGGINTONsophymarine-openregistry-h-lee-egginton-9f315d	ORDINARY	1
LUKE MOLONEYsophymarine-openregistry-h-luke-moloney-5778a1	ORDINARY	1
MARTIN BRADLEYsophymarine-openregistry-h-martin-bradley-1234f5	ORDINARY	1
MARTINE GRAINGERsophymarine-openregistry-h-martine-grainger-e5dac3	ORDINARY	1
MARTYN SHEPHERDsophymarine-openregistry-h-martyn-shepherd-a64ef8	ORDINARY	1
MICHELLE EGGINTONsophymarine-openregistry-h-michelle-egginton-53fd00	ORDINARY	1
RANJIT TANDAsophymarine-openregistry-h-ranjit-tanda-885192	ORDINARY	1
ROBERT STONEsophymarine-openregistry-gb-16853539	ORDINARY	1
STEVE GRAINGERsophymarine-openregistry-h-steve-grainger-721722	ORDINARY	1
TILLY MULLENsophymarine-openregistry-h-tilly-mullen-b161ef	ORDINARY	1

EMPOWERED RESTAURANTS LTD

sophymarine-openregistry-gb-05906720

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2006
Accounts: DORMANT
SIC: 61900 — Other telecommunications activities
62012 — Business and domestic software development
63120 — Web portals
70100 — Activities of head offices
Registered office: Ashtree Works, Walsall, WS2 8TL

Direct shareholders

Shareholder	Share class	Shares held
EASYGROUP LTDsophymarine-openregistry-gb-04060333	ORDINARY A	500
GURPREET SINGH SIDHUsophymarine-openregistry-h-gurpreet-singh-sidhu-f6aa9b	ORDINARY A	485
SAGU LTDsophymarine-openregistry-gb-13273654	ORDINARY A	485
PAISLEY FALCON LTDsophymarine-openregistry-gb-13300231	ORDINARY A	104
KALEEM MOHAMMEDsophymarine-openregistry-h-kaleem-mohammed-c852c3	ORDINARY A	94
ANIL TAHEAMsophymarine-openregistry-h-anil-taheam-071fb9	ORDINARY A	50
SIMMONS FOX LTDsophymarine-openregistry-gb-12467348	ORDINARY A	50
SUKHBHAWAN SINGH BANSIsophymarine-openregistry-h-sukhbhawan-singh-bansi-21e18f	ORDINARY A	20
RAKESH PAREKHsophymarine-openregistry-h-rakesh-parekh-1bc568	ORDINARY A	19
HARMINDER VIRDEEsophymarine-openregistry-h-harminder-virdee-022019	ORDINARY A	10
JASPAL SINGH POONIAsophymarine-openregistry-h-jaspal-singh-poonia-d29eb1	ORDINARY A	10
MALVEER SINGH RAJANIAsophymarine-openregistry-h-malveer-singh-rajania-e2230c	ORDINARY A	10
STEVEN RAIsophymarine-openregistry-h-steven-rai-fa0c37	ORDINARY A	10
DASH VIRDEEsophymarine-openregistry-h-dash-virdee-538834	ORDINARY A	8
EVENT FURNITURE LIMITEDsophymarine-openregistry-gb-05362649	ORDINARY A	8
RAJ LALsophymarine-openregistry-h-raj-lal-f74e81	ORDINARY A	8
NILESH PATELsophymarine-openregistry-h-nilesh-patel-e70713	ORDINARY A	6
KARAN KAUSHALsophymarine-openregistry-h-karan-kaushal-450b4d	ORDINARY A	3
JEEWAN KUMAR SAGUsophymarine-openregistry-h-jeewan-kumar-sagu-b7bf6c	ORDINARY A	0

HAYFIELD GROVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-12687000

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2020
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Hayfield Grove, Walsall, WS9 0AF

Direct shareholders

Shareholder	Share class	Shares held
AMANDA JAYNE RYDERsophymarine-openregistry-h-amanda-jayne-ryder-f90f5c	ORDINARY	1
BEVERLEY HARRISsophymarine-openregistry-h-beverley-harris-093114	ORDINARY	1
DEREK BEDWARDsophymarine-openregistry-h-derek-bedward-978cde	ORDINARY	1
JAMES ALAN MERRICKsophymarine-openregistry-h-james-alan-merrick-e01138	ORDINARY	1
JEFFREY MARTIN BIRDsophymarine-openregistry-h-jeffrey-martin-bird-dcf667	ORDINARY	1
JILL CRAWFORDsophymarine-openregistry-h-jill-crawford-2bda89	ORDINARY	1
JILL ELIZABETH BIRDsophymarine-openregistry-h-jill-elizabeth-bird-a3b5f0	ORDINARY	1
KRISTEN LEE MERRICKsophymarine-openregistry-h-kristen-lee-merrick-621bd9	ORDINARY	1
LOUISE HELEN RICHARDSONsophymarine-openregistry-h-louise-helen-richardson-8023c9	ORDINARY	1
MARK DAVID RYDERsophymarine-openregistry-h-mark-david-ryder-6fdcc2	ORDINARY	1
MARK RODNEY CRAWFORDsophymarine-openregistry-h-mark-rodney-crawford-9e51cf	ORDINARY	1
MEI SHAN HOsophymarine-openregistry-h-mei-shan-ho-961690	ORDINARY	1
MELISA HOsophymarine-openregistry-h-melisa-ho-43ead8	ORDINARY	1
MICHAEL ANTHONY RICHARDSONsophymarine-openregistry-h-michael-anthony-richardson-e54574	ORDINARY	1
PATRICIA ANN MCINTOSHsophymarine-openregistry-h-patricia-ann-mcintosh-e12986	ORDINARY	1
RICHARD HUGH MCINTOSHsophymarine-openregistry-h-richard-hugh-mcintosh-8fdae6	ORDINARY	1
SHALINI TANDONsophymarine-openregistry-h-shalini-tandon-384dba	ORDINARY	1
VINAYAK TANDONsophymarine-openregistry-h-vinayak-tandon-9669e6	ORDINARY	1

CARVER GROUP LIMITED

sophymarine-openregistry-gb-00509127

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1952
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 15 Northgate, Walsall, West Midlands, WS9 8QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE LYDIA CARVERsophymarine-openregistry-h-charlotte-lydia-carver-2e6e4e	A	90,000	22.50%
CHRISTOPHER PHILIP JOHN CARVERsophymarine-openregistry-h-christopher-philip-john-carver-c644b9	A	90,000	22.50%
DAVID CHARLES PATRICK WEBBsophymarine-openregistry-h-david-charles-patrick-webb-6d07c3	A	90,000	22.50%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	A	90,000	22.50%
JOHN GRAHAM CARVERsophymarine-openregistry-h-john-graham-carver-bd1540	A	90,000	22.50%
RACHAEL ELIZABETH CARVERsophymarine-openregistry-h-rachael-elizabeth-carver-150db4	A	90,000	22.50%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	A	90,000	22.50%
THE PETER HALL TRUSTsophymarine-openregistry-h-the-peter-hall-trust-38d656	A	40,000	10.00%
CHRISTINE MARIANNE JONESsophymarine-openregistry-h-christine-marianne-jones-94bccc	A	30,000	7.50%
DAVID CHARLES PATRICK WEBBsophymarine-openregistry-h-david-charles-patrick-webb-6d07c3	A	30,000	7.50%
DAVID CHARLES PATRICK WEBBsophymarine-openregistry-h-david-charles-patrick-webb-6d07c3	A	30,000	7.50%
DAVID CHARLES PATRICK WEBBsophymarine-openregistry-h-david-charles-patrick-webb-6d07c3	A	30,000	7.50%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	A	30,000	7.50%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	A	30,000	7.50%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	A	30,000	7.50%
HANNAH RACHEL CHADWICKsophymarine-openregistry-h-hannah-rachel-chadwick-bde096	A	30,000	7.50%
HELEN ELIZABETH WALLISsophymarine-openregistry-h-helen-elizabeth-wallis-b5a3a2	A	30,000	7.50%
JOHN GRAHAM CARVERsophymarine-openregistry-h-john-graham-carver-bd1540	A	30,000	7.50%
KAREN ELIZABETH BOYDELLsophymarine-openregistry-h-karen-elizabeth-boydell-c8cddb	A	30,000	7.50%
LYNETTE ANNE PARKESsophymarine-openregistry-h-lynette-anne-parkes-1ef3f9	A	30,000	7.50%
MURIEL NANCEY MORGANsophymarine-openregistry-h-muriel-nancey-morgan-b769f4	A	30,000	7.50%
SARAH MARIANNE LORENZELLIsophymarine-openregistry-h-sarah-marianne-lorenzelli-8a19ca	A	30,000	7.50%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	A	30,000	7.50%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	A	30,000	7.50%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	A	30,000	7.50%
VIVIENNE MARGARET LEE-HYNESsophymarine-openregistry-h-vivienne-margaret-lee-hynes-ea466f	A	30,000	7.50%
CHARLOTTE LYDIA CARVERsophymarine-openregistry-h-charlotte-lydia-carver-2e6e4e	D	1	50.00%
CHRISTINE MARIANNE JONESsophymarine-openregistry-h-christine-marianne-jones-94bccc	B	1	16.67%
CHRISTOPHER PHILIP JOHN CARVERsophymarine-openregistry-h-christopher-philip-john-carver-c644b9	D	1	50.00%
DAVID CHARLES PARTICK WEBBsophymarine-openregistry-h-david-charles-partick-webb-1dfdfc	D	1	50.00%
DAVID CHARLES PATRICK WEBBsophymarine-openregistry-h-david-charles-patrick-webb-6d07c3	B	1	16.67%
DAVID CHARLES PATRICK WEBBsophymarine-openregistry-h-david-charles-patrick-webb-6d07c3	B	1	16.67%
DAVID CHARLES PATRICK WEBBsophymarine-openregistry-h-david-charles-patrick-webb-6d07c3	B	1	16.67%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	B	1	16.67%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	D	1	50.00%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	B	1	16.67%
DAVID LEWIS CARVERsophymarine-openregistry-h-david-lewis-carver-0d0864	B	1	16.67%
HANNAH RACHEL CHADWICKsophymarine-openregistry-h-hannah-rachel-chadwick-bde096	B	1	16.67%
HELEN ELIZABETH WALLISsophymarine-openregistry-h-helen-elizabeth-wallis-b5a3a2	B	1	16.67%
JOHN GRAHAM CARVERsophymarine-openregistry-h-john-graham-carver-bd1540	B	1	16.67%
JOHN GRAHAM CARVERsophymarine-openregistry-h-john-graham-carver-bd1540	D	1	50.00%
KAREN ELIZABETH BOYDELLsophymarine-openregistry-h-karen-elizabeth-boydell-c8cddb	B	1	16.67%
LYNETTE ANNE PARKESsophymarine-openregistry-h-lynette-anne-parkes-1ef3f9	B	1	16.67%
MURIEL NANCEY MORGANsophymarine-openregistry-h-muriel-nancey-morgan-b769f4	B	1	16.67%
RACHAEL ELIZABETH CARVERsophymarine-openregistry-h-rachael-elizabeth-carver-150db4	D	1	50.00%
SARAH MARIANNE LORENZELLIsophymarine-openregistry-h-sarah-marianne-lorenzelli-8a19ca	B	1	16.67%
THE PETER HALL TRUSTsophymarine-openregistry-h-the-peter-hall-trust-38d656	C	1	100.00%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	B	1	16.67%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	B	1	16.67%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	D	1	50.00%
TIMOTHY JOSEPH CARVERsophymarine-openregistry-h-timothy-joseph-carver-daed03	B	1	16.67%
VIVIENNE MARGARET LEE-HYNESsophymarine-openregistry-h-vivienne-margaret-lee-hynes-ea466f	B	1	16.67%

Related parties

Party	Relationship	Detail
WIDNEY LEISURE LIMITEDsophymarine-openregistry-gb-02558737	Holds shares in	ORDINARY
CARVER & CO (ENGINEERS) LIMITEDsophymarine-openregistry-gb-02985677	Holds shares in	ORDINARY

VANTAGE PROPERTIES LIMITED

sophymarine-openregistry-gb-02742120

Status: Active
Type: Private Limited Company
Incorporated: 21/08/1992
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 36 Beacon Buildings Leighswood Road, Walsall, WS9 8AA

Direct shareholders

Shareholder	Share class	Shares held
ALISON WOODALLsophymarine-openregistry-h-alison-woodall-91466d	ORDINARY	15,688
ANNIE ELIZABETH WOODALLsophymarine-openregistry-h-annie-elizabeth-woodall-bc16c1	ORDINARY	15,688
BRETT WOODALLsophymarine-openregistry-h-brett-woodall-2c0e5a	ORDINARY	15,688
CHRISTOPHER WOODALLsophymarine-openregistry-h-christopher-woodall-6b31f9	ORDINARY	15,688
ELSIE WOODALL-PAGANsophymarine-openregistry-h-elsie-woodall-pagan-afd2e5	ORDINARY	15,688
EVIE WOODALLsophymarine-openregistry-h-evie-woodall-d7b910	ORDINARY	15,688
FRANKIE KENNETH WAKEFIELDsophymarine-openregistry-h-frankie-kenneth-wakefield-aad267	ORDINARY	15,688
HANNAH WOODALLsophymarine-openregistry-h-hannah-woodall-3489f9	ORDINARY	15,688
HARVEY KENNETH WOODALLsophymarine-openregistry-h-harvey-kenneth-woodall-7974ca	ORDINARY	15,688
JOSEPH JOHN WOODALLsophymarine-openregistry-h-joseph-john-woodall-0fea3a	ORDINARY	15,688
KERRY WOODALLsophymarine-openregistry-h-kerry-woodall-83a024	ORDINARY	15,688
LOTTIE MAY WAKEFIELDsophymarine-openregistry-h-lottie-may-wakefield-04283a	ORDINARY	15,688
POPPY WAKEFIELDsophymarine-openregistry-h-poppy-wakefield-676e7b	ORDINARY	15,688
TOBY GEORGE WAKEFIELDsophymarine-openregistry-h-toby-george-wakefield-f7f6df	ORDINARY	15,688
EDWARD WOODALL-PAGANsophymarine-openregistry-h-edward-woodall-pagan-a82fc2	ORDINARY	15,687
OLIVER WOODALLsophymarine-openregistry-h-oliver-woodall-676151	ORDINARY	15,687
KENNETH BRIAN WOODALLsophymarine-openregistry-h-kenneth-brian-woodall-d82b0b	ORDINARY	0

KEEPERS GATE LIMITED

sophymarine-openregistry-gb-02812781

Status: Active
Type: Private Limited Company
Incorporated: 26/04/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
C M BICKLEYsophymarine-openregistry-h-c-m-bickley-43cfcd	ORDINARY	1	9.09%
G J MASKALLsophymarine-openregistry-h-g-j-maskall-cad474	ORDINARY	1	9.09%
HEATHER HARROPsophymarine-openregistry-h-heather-harrop-1be915	ORDINARY	1	9.09%
HELEN REARDON AND ALAN REARDONsophymarine-openregistry-h-helen-reardon-and-alan-reardon-9ca942	ORDINARY	1	9.09%
IAN HARROPsophymarine-openregistry-h-ian-harrop-746309	ORDINARY	1	9.09%
J B STIRRATsophymarine-openregistry-h-j-b-stirrat-ab946c	ORDINARY	1	9.09%
LORRAINE HINESsophymarine-openregistry-h-lorraine-hines-a32fb4	ORDINARY	1	9.09%
MARK PHILLIP HINESsophymarine-openregistry-h-mark-phillip-hines-75c44c	ORDINARY	1	9.09%
MATT JONES AND KIM WILLIAMSsophymarine-openregistry-h-matt-jones-and-kim-williams-3d71ef	ORDINARY	1	9.09%
MICHAEL BICKLEYsophymarine-openregistry-h-michael-bickley-99afed	ORDINARY	1	9.09%
N S MASKALLsophymarine-openregistry-h-n-s-maskall-28dff5	ORDINARY	1	9.09%
OSP PROPERTY LTDsophymarine-openregistry-gb-13350510	ORDINARY	1	9.09%
P F STIRRATsophymarine-openregistry-h-p-f-stirrat-1bdae4	ORDINARY	1	9.09%
R ARIF HUSSAINsophymarine-openregistry-h-r-arif-hussain-d6a429	ORDINARY	1	9.09%
SUZANNE POOLEsophymarine-openregistry-h-suzanne-poole-2b5009	ORDINARY	1	9.09%
T ARIF HUSSAINsophymarine-openregistry-h-t-arif-hussain-0cabae	ORDINARY	1	9.09%
VICTORIA WHARTON AND JAMES WHARTONsophymarine-openregistry-h-victoria-wharton-and-james-wharton-b7adb1	ORDINARY	1	9.09%

80 MELLISH ROAD FLATS LIMITED

sophymarine-openregistry-gb-04412578

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 80 Mellish Road, Walsall, West Midlands, WS4 2EB

Direct shareholders

Shareholder	Share class	Shares held
BERNARD WALLBANKsophymarine-openregistry-h-bernard-wallbank-3b1327	ORDINARY	1
BRIAN GEORGE EVANSsophymarine-openregistry-h-brian-george-evans-3f57b1	ORDINARY	1
BRIAN WOOLLASTONsophymarine-openregistry-h-brian-woollaston-d3c98e	ORDINARY	1
DOROTHY ANN EVANSsophymarine-openregistry-h-dorothy-ann-evans-bdf07b	ORDINARY	1
GEORGE WILLIAM WOODWARDsophymarine-openregistry-h-george-william-woodward-164919	ORDINARY	1
GLORIA JEAN FOSTERsophymarine-openregistry-h-gloria-jean-foster-8c0c7d	ORDINARY	1
HEATHER WOOLLASTONsophymarine-openregistry-h-heather-woollaston-c6b36c	ORDINARY	1
JACQUELINE PEARSONsophymarine-openregistry-h-jacqueline-pearson-c7303f	ORDINARY	1
JOAN OAKLEYsophymarine-openregistry-h-joan-oakley-b726a2	ORDINARY	1
KENNETH PEARSONsophymarine-openregistry-h-kenneth-pearson-b0b302	ORDINARY	1
LYNETTE HILARY RYMERsophymarine-openregistry-h-lynette-hilary-rymer-27bac8	ORDINARY	1
MARION WALLBANKsophymarine-openregistry-h-marion-wallbank-d77bf3	ORDINARY	1
PAULINE O'BRIENsophymarine-openregistry-h-pauline-o-brien-59fec4	ORDINARY	1
PAULINE WILLIAMSsophymarine-openregistry-h-pauline-williams-2045bd	ORDINARY	1
ROY THOMPSONsophymarine-openregistry-h-roy-thompson-cdf321	ORDINARY	1
SUSAN HUGHESsophymarine-openregistry-h-susan-hughes-d30621	ORDINARY	1

CDL 2003 MANAGEMENT LIMITED

sophymarine-openregistry-gb-04970903

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2003
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Wheatley Grove, Walsall, Staffordshire, WS6 6ES

Direct shareholders

Shareholder	Share class	Shares held
BARRIE SELBYsophymarine-openregistry-h-barrie-selby-a7e003	ORDINARY	1
CLIVE PARKESsophymarine-openregistry-h-clive-parkes-cf3537	ORDINARY	1
DARREN ALAN HOLMESsophymarine-openregistry-h-darren-alan-holmes-c4bce6	ORDINARY	1
DEREK PEMBERTONsophymarine-openregistry-h-derek-pemberton-208137	ORDINARY	1
FAY HOLMESsophymarine-openregistry-h-fay-holmes-eb3772	ORDINARY	1
JULIE SELBYsophymarine-openregistry-h-julie-selby-7e5b34	ORDINARY	1
JUNE HINKSsophymarine-openregistry-h-june-hinks-08ce40	ORDINARY	1
KEVIN ANTHONY MCSHANEsophymarine-openregistry-h-kevin-anthony-mcshane-a48f0e	ORDINARY	1
LISA CHESHIREsophymarine-openregistry-h-lisa-cheshire-08b8aa	ORDINARY	1
MALCOLM WILLIAM HINKSsophymarine-openregistry-h-malcolm-william-hinks-57b18a	ORDINARY	1
PAULA CECILIA MCSHANEsophymarine-openregistry-h-paula-cecilia-mcshane-1b07a9	ORDINARY	1
RICHARD ANDREW DUDLEY-ROWEsophymarine-openregistry-h-richard-andrew-dudley-rowe-a8a75b	ORDINARY	1
SALLY ANN PARKESsophymarine-openregistry-h-sally-ann-parkes-c33670	ORDINARY	1
SERENA JAYNE DUDLEY-ROWEsophymarine-openregistry-h-serena-jayne-dudley-rowe-f6cd33	ORDINARY	1
VALERIE LAVENDERsophymarine-openregistry-h-valerie-lavender-a19c51	ORDINARY	1
BRIAN JAMES STREATHAMsophymarine-openregistry-h-brian-james-streatham-a02f10	ORDINARY	0

QBIOTIX LIMITED

sophymarine-openregistry-gb-12377627

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALVERN NOMINEES LTDsophymarine-openregistry-gb-04337757	ORDINARY 0.001	485,935	40.19%
DAVID SMITHsophymarine-openregistry-gb-15865366	ORDINARY 0.001	167,451	13.85%
ANDREW ROYSTON KINGsophymarine-openregistry-h-andrew-royston-king-0adf04	ORDINARY 0.001	166,667	13.78%
IAN PETER THRIPPLETONsophymarine-openregistry-h-ian-peter-thrippleton-7e7666	ORDINARY 0.001	166,667	13.78%
HILLEL BACHRACHsophymarine-openregistry-h-hillel-bachrach-fb079a	ORDINARY 0.001	54,062	4.47%
DAMISI INVESTMENTS LLCsophymarine-openregistry-h-damisi-investments-llc-0ba3ce	ORDINARY 0.001	49,937	4.13%
HENRY ANCONAsophymarine-openregistry-h-henry-ancona-f68730	ORDINARY 0.001	20,545	1.70%
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325	ORDINARY 0.001	18,250	1.51%
NICHOLA COLEsophymarine-openregistry-h-nichola-cole-a97e98	ORDINARY 0.001	17,500	1.45%
ROBERT STYLESsophymarine-openregistry-gb-12507545	ORDINARY 0.001	15,790	1.31%
GEORGE MILLERsophymarine-openregistry-gb-09783728	ORDINARY 0.001	13,159	1.09%
DAVID SCRIVENSsophymarine-openregistry-h-david-scrivens-ac89aa	ORDINARY 0.001	11,007	0.91%
DAVID LOMASsophymarine-openregistry-h-david-lomas-f0ab3d	ORDINARY 0.001	10,527	0.87%
DOUGLAS SPACEYsophymarine-openregistry-h-douglas-spacey-59eff8	ORDINARY 0.001	6,223	0.51%
JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aac	ORDINARY 0.001	5,503	0.46%
WILLIAM ROBERT FOUNTAINE ADDISONsophymarine-openregistry-h-william-robert-fountaine-addison-b7e013	ORDINARY 0.001	10	0.00%

MALTINGS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02548210

Status: Active
Type: Private Limited Company
Incorporated: 12/10/1990
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: 3 The Maltings, Walsall, WS9 0NL

Direct shareholders

Shareholder	Share class	Shares held
ANN MARGARET WOODWARDsophymarine-openregistry-h-ann-margaret-woodward-c6e00f	ORDINARY	395
CAROL REYNOLDSsophymarine-openregistry-h-carol-reynolds-2f5f25	ORDINARY	395
IAN RANKINsophymarine-openregistry-gb-05893578	ORDINARY	395
KEITH THORPE JOHNSONsophymarine-openregistry-h-keith-thorpe-johnson-71bc33	ORDINARY	395
LEE PHILIP WOODWARDsophymarine-openregistry-h-lee-philip-woodward-b8b211	ORDINARY	395
LISA BOWENsophymarine-openregistry-h-lisa-bowen-68da52	ORDINARY	395
PATRICIA ANN RYANsophymarine-openregistry-h-patricia-ann-ryan-35f93b	ORDINARY	395
ROBERT WILLETTSsophymarine-openregistry-h-robert-willetts-c1b437	ORDINARY	395
SANDRA WILLETTSsophymarine-openregistry-h-sandra-willetts-fe045f	ORDINARY	395
SARAH RANKINsophymarine-openregistry-h-sarah-rankin-bed1d0	ORDINARY	395
STEPHANIE GILLIAN JOHNSONsophymarine-openregistry-h-stephanie-gillian-johnson-284e68	ORDINARY	395
DAVID WILLIAM JOHN ELWELLsophymarine-openregistry-h-david-william-john-elwell-d1266f	ORDINARY	0
KIRAN TREHANsophymarine-openregistry-h-kiran-trehan-899fcf	ORDINARY	0
RAKESH KUMAR VERMAsophymarine-openregistry-h-rakesh-kumar-verma-ffcf00	ORDINARY	0
YVONNE LESLEY ELWELLsophymarine-openregistry-h-yvonne-lesley-elwell-610e76	ORDINARY	0

XSTRAHL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11155857

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2018
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 2, Walsall, WS8 7DG

Direct shareholders

Shareholder	Share class	Shares held
LUKE JOHNSONsophymarine-openregistry-gb-16379692	A ORDINARY	63,607
ADRIAN TREVERTONsophymarine-openregistry-h-adrian-treverton-ff26cc	ORDINARY	10,977
RISK CAPITAL PARTNERS HOLDINGS LLPsophymarine-openregistry-gb-OC438730	A ORDINARY	9,505
AMANDA TULKsophymarine-openregistry-h-amanda-tulk-2a9331	B ORDINARY	8,364
JON JENKINSsophymarine-openregistry-h-jon-jenkins-37b2c3	C ORDINARY	7,100
BEN REDMONDsophymarine-openregistry-h-ben-redmond-e4abae	A ORDINARY	6,110
MICHAEL SIMMONDSsophymarine-openregistry-h-michael-simmonds-e0beb8	C ORDINARY	5,300
PAUL VINERsophymarine-openregistry-h-paul-viner-9e4caf	C ORDINARY	4,300
PAUL VINERsophymarine-openregistry-h-paul-viner-9e4caf	B ORDINARY	4,123
ADRIAN TREVERTONsophymarine-openregistry-h-adrian-treverton-ff26cc	B ORDINARY	3,534
RICHARD SHAFFERsophymarine-openregistry-h-richard-shaffer-bb20c8	B ORDINARY	2,358
THILAKSHAN KANESALINGAMsophymarine-openregistry-h-thilakshan-kanesalingam-3f5cf9	B ORDINARY	2,262
MICHAEL SIMMONDSsophymarine-openregistry-h-michael-simmonds-e0beb8	A ORDINARY	2,037
BEN REDMONDsophymarine-openregistry-h-ben-redmond-e4abae	C ORDINARY	1,400
THILAKSHAN KANESALINGAMsophymarine-openregistry-h-thilakshan-kanesalingam-3f5cf9	ORDINARY	1,313
AMANDA TULKsophymarine-openregistry-h-amanda-tulk-2a9331	ORDINARY	1,132
PAUL VINERsophymarine-openregistry-h-paul-viner-9e4caf	ORDINARY	563
THILAKSHAN KANESALINGAMsophymarine-openregistry-h-thilakshan-kanesalingam-3f5cf9	C ORDINARY	400
JON JENKINSsophymarine-openregistry-h-jon-jenkins-37b2c3	A ORDINARY	204
TRACEY DIMONsophymarine-openregistry-h-tracey-dimon-f10ecf	B ORDINARY	100
VINEET GUPTAsophymarine-openregistry-h-vineet-gupta-73ed84	B ORDINARY	75
MICHAEL RICHARDSsophymarine-openregistry-gb-06203555	B ORDINARY	0

SILVADALE SERVICES LIMITED

sophymarine-openregistry-gb-02510305

Status: Active
Type: Private Limited Company
Incorporated: 11/06/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3rd Floor, International House, Walsall, West Midlands, WS4 2LA

Direct shareholders

Shareholder	Share class	Shares held
BRETT ANTILLsophymarine-openregistry-h-brett-antill-12e601	ORDINARY	1
DR S AHMEDsophymarine-openregistry-h-dr-s-ahmed-7071dc	ORDINARY	1
L DOOLEYsophymarine-openregistry-h-l-dooley-815803	ORDINARY	1
M ALAMsophymarine-openregistry-gb-07420640	ORDINARY	1
MALCOLM J. PENNEYsophymarine-openregistry-h-malcolm-j-penney-885706	ORDINARY	1
MISS JD HERRIOTTSsophymarine-openregistry-h-miss-jd-herriotts-a6401c	ORDINARY	1
MR B W A HOWELLsophymarine-openregistry-h-mr-b-w-a-howell-59158e	ORDINARY	1
MR C CHAMBERLAINsophymarine-openregistry-h-mr-c-chamberlain-58f8ad	ORDINARY	1
NATASHA ANTILLsophymarine-openregistry-h-natasha-antill-1390c9	ORDINARY	1
VALERIE M. PENNYsophymarine-openregistry-h-valerie-m-penny-4d5254	ORDINARY	1
DANIEL MORTIBOYSsophymarine-openregistry-h-daniel-mortiboys-ec8981	ORDINARY	0
MR GUBBINSsophymarine-openregistry-h-mr-gubbins-56b24d	ORDINARY	0
MRS GUBBINSsophymarine-openregistry-h-mrs-gubbins-773cf2	ORDINARY	0

SAP INVESTMENTS LIMITED

sophymarine-openregistry-gb-08799078

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREETI KAUR KHERAsophymarine-openregistry-h-preeti-kaur-khera-153d46	ORDINARY	56	28.00%
AMRIT KAUR KHERAsophymarine-openregistry-h-amrit-kaur-khera-c0a233	ORDINARY	47	23.50%
SIMRAT KAUR KHERAsophymarine-openregistry-h-simrat-kaur-khera-3a7689	ORDINARY	47	23.50%
AMRIT KAUR KHEAR (ON BEHALF OF AGKL)sophymarine-openregistry-h-amrit-kaur-khear-on-behalf-of-agkl-59dec4	ORDINARY	10	5.00%
AMRIT KAUR KHERA (ON BEHALF OF JJSL)sophymarine-openregistry-h-amrit-kaur-khera-on-behalf-of-jjsl-dd148f	ORDINARY	10	5.00%
AMRIT KAUR KHERA (ON BEHALF OF RBST)sophymarine-openregistry-h-amrit-kaur-khera-on-behalf-of-rbst-c810da	ORDINARY	10	5.00%
PREETI KAUR KHEAR (ON BEHALF OF (YMSK)sophymarine-openregistry-h-preeti-kaur-khear-on-behalf-of-ymsk-8c04f0	ORDINARY	10	5.00%
PREETI KAUR KHEAR (ON BEHALF OF AGKL)sophymarine-openregistry-h-preeti-kaur-khear-on-behalf-of-agkl-64a74b	ORDINARY	10	5.00%
PREETI KAUR KHERA (ON BEHALF OF AKK)sophymarine-openregistry-h-preeti-kaur-khera-on-behalf-of-akk-83a0ac	ORDINARY	10	5.00%
PREETI KAUR KHERA (ON BEHALF OF JJSL)sophymarine-openregistry-h-preeti-kaur-khera-on-behalf-of-jjsl-f61059	ORDINARY	10	5.00%
SIMRAT KAUR KHEAR (ON BEHALF OF YMSK)sophymarine-openregistry-h-simrat-kaur-khear-on-behalf-of-ymsk-c6098e	ORDINARY	10	5.00%
SIMRAT KAUR KHERA (ON BEHALF OF AKK)sophymarine-openregistry-h-simrat-kaur-khera-on-behalf-of-akk-f9f617	ORDINARY	10	5.00%
SIMRAT KAUR KHERA (ON BEHALF OF RBST)sophymarine-openregistry-h-simrat-kaur-khera-on-behalf-of-rbst-fc522f	ORDINARY	10	5.00%

ECO SUSTAIN LIMITED

sophymarine-openregistry-gb-16360974

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES CHARLES WHITTOCKsophymarine-openregistry-h-james-charles-whittock-6661d9	A ORDINARY	23,310	26.42%
JASPER PRIVATE EQUITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15114614	B ORDINARY	22,805	67.10%
CHRISTOPHER WHITTOCKsophymarine-openregistry-h-christopher-whittock-f30ed4	A ORDINARY	21,647	24.54%
IAN DAVID WHITTOCKsophymarine-openregistry-h-ian-david-whittock-edb4f0	A ORDINARY	21,640	24.53%
CAROLINE WHITTOCKsophymarine-openregistry-h-caroline-whittock-fdd056	A ORDINARY	21,632	24.52%
PAUL ROBINSONsophymarine-openregistry-gb-15286827	ORDINARY	5,491	40.00%
LEDICOTE PROPERTY LIMITEDsophymarine-openregistry-gb-15314012	B ORDINARY	4,554	13.40%
CHERRY STREET NOMINEES LIMITEDsophymarine-openregistry-gb-10862124	B ORDINARY	4,235	12.46%
ALAN GORDON WILLIAMS SINCLAIRsophymarine-openregistry-h-alan-gordon-williams-sinclair-d55b61	ORDINARY	2,745	20.00%
DAVID PREECEsophymarine-openregistry-h-david-preece-d075fe	ORDINARY	2,745	20.00%
RICHARD PALMERsophymarine-openregistry-gb-14258850	ORDINARY	2,745	20.00%
AUXILIUM EQUITY LIMITEDsophymarine-openregistry-gb-15371501	B ORDINARY	2,391	7.04%

Related parties

Party	Relationship	Detail
EVOQUE GROUP LIMITEDsophymarine-openregistry-gb-09151348	Holds shares in	A ORDINARY · 65.78%