UK companies/Solihull/Page 116
Companies in Solihull and their shareholdersPage 116 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 40 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
AC CONSULTANTS LIMITED
sophymarine-openregistry-gb-13576193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 191 Tilehouse Green Lane, Solihull, West Midlands, B93 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARBUTTsophymarine-openregistry-h-anthony-carbutt-dd9913 | ORDINARY | 50 | |
| REBECCA CARBUTTsophymarine-openregistry-h-rebecca-carbutt-0c9d18 | ORDINARY | 50 | |
VIMCO LTD
sophymarine-openregistry-gb-13588730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- 24 White House Way, Solihull, B91 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED ALI MOUSAVI NEJADsophymarine-openregistry-h-seyed-ali-mousavi-nejad-648ad6 | ORDINARY | 100 | 100.00% |
| SEYEDEH AZADEH MOUSAVIsophymarine-openregistry-h-seyedeh-azadeh-mousavi-07e7c1 | ORDINARY | 0 | 0.00% |
CNG SERVICES ASSETS LTD
sophymarine-openregistry-gb-13590096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Virginia House Warwick Road, Solihull, B92 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA BALDWINsophymarine-openregistry-h-paula-baldwin-28a3f7 | ORDINARY | 3,950 | |
| TIMOTHY BALDWINsophymarine-openregistry-h-timothy-baldwin-2d6fdb | ORDINARY | 3,950 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCARBOROUGH ENERGY LIMITEDsophymarine-openregistry-gb-14379838 | Holds shares in | ORDINARY · 29.16% |
CNG SERVICES GROUP LTD
sophymarine-openregistry-gb-13591847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Virginia House Warwick Road, Solihull, West Midlands, B92 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA BALDWINsophymarine-openregistry-h-paula-baldwin-28a3f7 | A ORDINARY | 51 | |
| TIMOTHY BALDWINsophymarine-openregistry-h-timothy-baldwin-2d6fdb | A ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| CNG SERVICES LTDsophymarine-openregistry-gb-04683805 | Holds shares in | ORDINARY · 100.00% |
TAILORING STUDIO LTD
sophymarine-openregistry-gb-13593985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tailoring Studio Ltd 156 High Street, Solihull, Solihull, B91 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHAT DAREH-Esophymarine-openregistry-h-reshat-dareh-e-7b7a85 | ORDINARY | 50 | |
| SADIQA FARHANGsophymarine-openregistry-h-sadiqa-farhang-b2ec7c | ORDINARY | 50 | |
OAKWOOD CARPENTRY AND BUILDING LTD
sophymarine-openregistry-gb-13594358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Room 4, 1711 High Street, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA-MARIE LOWTHERsophymarine-openregistry-h-lisa-marie-lowther-b59fd9 | ORDINARY | 1 | |
| NIGEL JACKSsophymarine-openregistry-h-nigel-jacks-3f5cb9 | ORDINARY | 1 | |
MADFT LIMITED
sophymarine-openregistry-gb-13597772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 10 Marsden Close, Solihull, B92 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANCELLE DE FREITASsophymarine-openregistry-h-chancelle-de-freitas-49c33a | ORDINARY | 50 | 50.00% |
| MARIO CLIVE DE FREITASsophymarine-openregistry-h-mario-clive-de-freitas-37aa4d | ORDINARY | 50 | 50.00% |
FOCUS GREEN LTD
sophymarine-openregistry-gb-13605783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 35 Oakhall Drive, Solihull, B93 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WILSON WHITEHOUSEsophymarine-openregistry-h-emily-wilson-whitehouse-8a765b | ORDINARY | 1 | |
| MATTHEW DILLONsophymarine-openregistry-h-matthew-dillon-feafd7 | ORDINARY | 1 | |
BOUTIQUE BY TILLYS LIMITED
sophymarine-openregistry-gb-13607345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Longmore Road, Solihull, B90 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH TILSLEYsophymarine-openregistry-h-karen-elizabeth-tilsley-701c81 | ORDINARY A VOTING | 10 | 50.00% |
| NAOMI MAE KNOWLANDsophymarine-openregistry-h-naomi-mae-knowland-ca6e63 | ORDINARY A VOTING | 10 | 50.00% |
JPS DOORS LIMITED
sophymarine-openregistry-gb-13614071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SEDGWICKsophymarine-openregistry-h-jacqueline-sedgwick-3922c9 | ORDINARY | 50 | |
| PAUL SEDGWICKsophymarine-openregistry-h-paul-sedgwick-ef55dd | ORDINARY | 50 | |
PERPETUAL ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13617516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Regus Central Boulevard, Solihull, West Midlands, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERPETUAL COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-13614458 | ORDINARY | 10,000 | 100.00% |
| SEAN GRIEVESsophymarine-openregistry-h-sean-grieves-d2c23f | ORDINARY | 0 | 0.00% |
J&W JEWELLERY LIMITED
sophymarine-openregistry-gb-13619350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 100 | |
| SHUANG WANGsophymarine-openregistry-h-shuang-wang-184d11 | ORDINARY | 0 | |
THE SHARMA GROUP REAL ESTATE LTD
sophymarine-openregistry-gb-13622669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 76 123 Stratford Road, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER KAMAR SHARMAsophymarine-openregistry-h-davinder-kamar-sharma-7380d4 | ORDINARY | 75 | 75.00% |
| ASHA SHARMAsophymarine-openregistry-h-asha-sharma-3c3f07 | ORDINARY | 25 | 25.00% |
FACTOR 5 PROPERTY LIMITED
sophymarine-openregistry-gb-13626394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL HYWEL JONESsophymarine-openregistry-h-john-paul-hywel-jones-da2bb8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY GBP1 SHARES | 1 | 50.00% |
HATTON & HARDING HOLDINGS LIMITED
sophymarine-openregistry-gb-13628006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HATTONsophymarine-openregistry-h-david-hatton-a9e078 | ORDINARY | 51 | |
| JERRY SIMON LOONEsophymarine-openregistry-h-jerry-simon-loone-8ea99f | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| HATTON & HARDING LIMITEDsophymarine-openregistry-gb-07289521 | Holds shares in | ORDINARY |
GARRISON GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13630576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak, Suite 5, 2nd Floor, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRISON INVESTMENT GROUP LTDsophymarine-openregistry-gb-13602095 | ORDINARY | 50 | |
| SAMA VENTURES LTDsophymarine-openregistry-gb-12687223 | ORDINARY | 50 | |
TAX SISTERS LTD
sophymarine-openregistry-gb-13635805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 78 Monastery Drive, Solihull, B91 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNE GRYBAITEsophymarine-openregistry-h-agne-grybaite-79304b | ORDINARY | 100 | |
| KRISTINA SIUPIENIUTEsophymarine-openregistry-h-kristina-siupieniute-15fe43 | ORDINARY | 0 | |
IOT DATA LTD
sophymarine-openregistry-gb-13639439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 138a Lyndon Road, Solihull, B92 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARKHANDA CHANDIOsophymarine-openregistry-h-farkhanda-chandio-ad4484 | ORDINARY | 90 | |
| IMRAN ALI CHANDIOsophymarine-openregistry-h-imran-ali-chandio-9494a8 | ORDINARY | 10 | |
BBK SOLUTIONS LTD
sophymarine-openregistry-gb-13651166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 7 7 Box Trees Lane, Solihull, B90 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI NGsophymarine-openregistry-gb-05933990 | ORDINARY | 1 | |
| KA CHUN BARRY KWOKsophymarine-openregistry-h-ka-chun-barry-kwok-50e5ec | ORDINARY | 1 | |
GSA CLUBS LIMITED
sophymarine-openregistry-gb-13661321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 28 Rushleigh Road, Solihull, B90 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM TIERNANsophymarine-openregistry-h-colm-tiernan-ef3dd2 | ORDINARY | 50 | 50.00% |
| EMILY TIERNANsophymarine-openregistry-h-emily-tiernan-f13b5d | ORDINARY | 50 | 50.00% |