UK companies/Solihull/Page 113
Companies in Solihull and their shareholdersPage 113 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 41 shareholdings and 2 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
FOX & SONS DEVELOPMENT SERVICES LTD
sophymarine-openregistry-gb-13207756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Houndsfield Lane, Solihull, West Midlands, B90 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R FOX HOLDINGS LIMITEDsophymarine-openregistry-gb-13740202 | ORDINARY | 100 | 100.00% |
| FIRST RATE CARPENTRY & MAINTENANCE LTDsophymarine-openregistry-gb-04840538 | ORDINARY | 0 | 0.00% |
M H HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-13210181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Newborough Road, Solihull, West Midlands, B90 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HARRISsophymarine-openregistry-h-martyn-harris-0cba46 | ORDINARY | 14 | |
| ELAINE BROWNEsophymarine-openregistry-h-elaine-browne-062d11 | ORDINARY | 6 | |
THE RIGHT DA CLUB LIMITED
sophymarine-openregistry-gb-13229747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 70 St. Johns Close, Solihull, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIGHT MORTGAGE LIMITEDsophymarine-openregistry-gb-08130498 | ORDINARY | 100 | |
| SAND DANCER HOLDINGS LIMITEDsophymarine-openregistry-gb-13064702 | ORDINARY | 0 | |
COZY HOUSES LTD
sophymarine-openregistry-gb-13230568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Barnfield Drive, Solihull, B92 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAUGENT KORDALLIsophymarine-openregistry-h-glaugent-kordalli-533428 | ORDINARY | 1 | 50.00% |
| SUZANNE KORDALLIsophymarine-openregistry-h-suzanne-kordalli-c0c783 | ORDINARY | 1 | 50.00% |
ASJ ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13231838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 24 Richmond Road, Solihull, B92 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAR JALILsophymarine-openregistry-h-azar-jalil-17ec27 | ORDINARY | 76 | |
| RAZIA JALILsophymarine-openregistry-h-razia-jalil-9aa74c | ORDINARY | 24 | |
JOI CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13243117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 58 Chelveston Crescent, Solihull, West Midlands, B91 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEVIN JONESsophymarine-openregistry-h-ian-kevin-jones-e938d5 | ORDINARY | 50 | 50.00% |
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | ORDINARY | 50 | 50.00% |
SPRAYZEN LIMITED
sophymarine-openregistry-gb-13245981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMJEET KALERsophymarine-openregistry-h-parmjeet-kaler-082078 | ORDINARY | 100 | |
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 0 | |
CHEEK ELECTRICAL LIMITED
sophymarine-openregistry-gb-13248377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 74 Hay Lane, Solihull, B90 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHEEKsophymarine-openregistry-h-jack-cheek-b2a279 | ORDINARY | 1 | 50.00% |
| PAIGE CHEEKsophymarine-openregistry-h-paige-cheek-dcb688 | ORDINARY | 1 | 50.00% |
GUL & ECCLESTON LIMITED
sophymarine-openregistry-gb-13249214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 335 Priory Road, Solihull, B90 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAREEN GULsophymarine-openregistry-h-fareen-gul-a1be16 | ORDINARY | 60 | |
| FAREEN GULsophymarine-openregistry-h-fareen-gul-a1be16 | ORDINARY | 40 | |
| COLLETTE ECCLESTONsophymarine-openregistry-h-collette-eccleston-027d1e | ORDINARY | 0 | |
ARIGNA HEIGHTS LIMITED
sophymarine-openregistry-gb-13252912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 150 Acheson Road Acheson Road, Solihull, B90 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS LEHANYsophymarine-openregistry-h-anthony-thomas-lehany-1fd148 | ORDINARY | 50 | |
| DONNA BRIDGET LEHANYsophymarine-openregistry-h-donna-bridget-lehany-009feb | ORDINARY | 50 | |
RATTAN & CANE LTD
sophymarine-openregistry-gb-13254861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 1 Malthouse Meadow, Solihull, West Midlands, B91 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE GREENsophymarine-openregistry-h-jennifer-anne-green-279e7b | ORDINARY | 1 | 50.00% |
| PAUL WILLIAM RAYsophymarine-openregistry-h-paul-william-ray-67cf6e | ORDINARY | 1 | 50.00% |
RJD ESTATES LIMITED
sophymarine-openregistry-gb-13256865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SIMPSONsophymarine-openregistry-h-jane-simpson-adfc51 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROGER SIMPSONsophymarine-openregistry-gb-01372857 | ORDINARY GBP1 SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLES RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13260015 | Holds shares in | ORDINARY GBP1 SHARES · 40.00% |
HARTLES CAPITAL LTD
sophymarine-openregistry-gb-13260558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tower House Broad Lane, Solihull, B94 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HARTLESsophymarine-openregistry-h-bradley-hartles-13dfe0 | ORDINARY | 500 | |
| LEE MEREDITHsophymarine-openregistry-gb-05976684 | ORDINARY | 500 | |
DRUM HILL CIVILS LTD
sophymarine-openregistry-gb-13264232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- 11 Eastcote Lane, Solihull, B92 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN O'DONNELLsophymarine-openregistry-h-siobhan-o-donnell-c594da | ORDINARY | 50 | |
| THOMAS O'DONNELLsophymarine-openregistry-gb-06985897 | ORDINARY | 50 | |
RELIANCE HOUSING LIMITED
sophymarine-openregistry-gb-13275392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 St. Bernards Road, Solihull, West Midlands, B92 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERWAZ AKHTARsophymarine-openregistry-h-perwaz-akhtar-cb1603 | ORDINARY | 50 | |
| TAHIR PERVEZsophymarine-openregistry-h-tahir-pervez-e8adb3 | ORDINARY | 50 | |
ENVY GREEN CUSTOMS LIMITED
sophymarine-openregistry-gb-13286728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 2 Brook Farm Valley Road, Solihull, B94 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HEWITTsophymarine-openregistry-h-steven-hewitt-007b38 | ORDINARY | 2 | |
| BOBBY HOLLISsophymarine-openregistry-h-bobby-hollis-ac2797 | ORDINARY | 0 | |
DIGITAL ASSETS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13291043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- First Floor 20-22 Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINS HOLDINGS LTDsophymarine-openregistry-gb-13286013 | ORDINARY SHARES | 1,000 | 100.00% |
| GUY MAXWELL HOLDINGS LTDsophymarine-openregistry-gb-13286032 | ORDINARY SHARES | 0 | 0.00% |
PAISLEY FALCON LTD
sophymarine-openregistry-gb-13300231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDISH SAWANsophymarine-openregistry-h-mandish-sawan-a49397 | ORDINARY | 2 | |
| JEEWAN SAGUsophymarine-openregistry-h-jeewan-sagu-148a8c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMPOWERED RESTAURANTS LTDsophymarine-openregistry-gb-05906720 | Holds shares in | ORDINARY A |
PACKWOOD LEISURE LTD
sophymarine-openregistry-gb-13304873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Railway Inn Grange Road, Solihull, West Midlands, B93 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER DIXONsophymarine-openregistry-h-mark-christopher-dixon-22acc0 | ORDINARY | 100 | |
| OLIVIER MICHEL CLAUDE LABOURIERsophymarine-openregistry-h-olivier-michel-claude-labourier-9da667 | ORDINARY | 0 | |
RSW ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13308988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 71 Laxton Grove, Solihull, B91 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WESTONsophymarine-openregistry-gb-01534376 | ORDINARY | 74 | |
| JUSTINE WESTONsophymarine-openregistry-h-justine-weston-d92b23 | ORDINARY | 26 | |