UK companies/Solihull/Page 117
Companies in Solihull and their shareholdersPage 117 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 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,494
PLAYERHUB LIMITED
sophymarine-openregistry-gb-13661335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- 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% |
BUSINESS DEVELOPMENT IN CONSTRUCTION LTD
sophymarine-openregistry-gb-13669527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Kenley Way, Solihull, West Midlands, B91 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HURLEYsophymarine-openregistry-h-peter-hurley-e35b45 | ORDINARY | 75 | |
| LINDA HURLEYsophymarine-openregistry-h-linda-hurley-cd820f | ORDINARY | 25 | |
OMERTA WORLD LTD
sophymarine-openregistry-gb-13671067
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Hollyhurst Grove, Solihull, B90 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN KHILJIsophymarine-openregistry-h-rehan-khilji-b4908e | ORDINARY | 100 | |
| SOHAIL SHARIFsophymarine-openregistry-h-sohail-sharif-21335b | ORDINARY | 0 | |
CMH VENTURES LIMITED
sophymarine-openregistry-gb-13678809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 53 Burman Road, Solihull, B90 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK HODGSKINsophymarine-openregistry-h-christopher-mark-hodgskin-816860 | ORDINARY | 50 | 50.00% |
| CLAIRE MARIE HODGSKINsophymarine-openregistry-h-claire-marie-hodgskin-3ec8ab | ORDINARY | 50 | 50.00% |
DOLLIES DEVELOPMENTS LTD
sophymarine-openregistry-gb-13682999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SCOTNEYsophymarine-openregistry-h-hannah-scotney-66ec99 | ORDINARY | 50 | |
| LEWIS LOVATTsophymarine-openregistry-h-lewis-lovatt-5ced65 | ORDINARY | 50 | |
BLACKBIRD CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13701009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 1 Blythe Gate, Solihull, B90 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLOR MARSDENsophymarine-openregistry-h-daniel-taylor-marsden-52e1a0 | ORDINARY | 50 | |
| MELANIE SIAN MARSDENsophymarine-openregistry-h-melanie-sian-marsden-d8bdcb | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKWELL CAPITAL LIMITEDsophymarine-openregistry-gb-11016194 | Holds shares in | ORDINARY |
| INDIGO LUNE LIMITEDsophymarine-openregistry-gb-11427612 | Holds shares in | ORDINARY |
| NIGHTHAWK HOLDINGS LIMITEDsophymarine-openregistry-gb-12574803 | Holds shares in | D ORDINARY |
TANWORTH GARAGE LTD
sophymarine-openregistry-gb-13709502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE SARGEANTsophymarine-openregistry-h-adele-sargeant-e0a2b7 | ORDINARY | 100 | |
| BENJAMIN SARGEANTsophymarine-openregistry-h-benjamin-sargeant-5911a0 | ORDINARY | 100 | |
ATT TUNING UK LTD
sophymarine-openregistry-gb-13711885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Apartment 60, Broadoaks, Solihull, B91 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACER GEZERsophymarine-openregistry-h-hacer-gezer-e4ba35 | ORDINARY | 100 | |
| SERDAR OZAYsophymarine-openregistry-h-serdar-ozay-2d9321 | ORDINARY | 0 | |
CONTESTUS UK LTD
sophymarine-openregistry-gb-13715451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 78 Monastery Drive, Solihull, B91 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UAB CONTESTUSsophymarine-openregistry-h-uab-contestus-73756b | ORDINARY | 100 | |
| PIJUS LIUDVINsophymarine-openregistry-h-pijus-liudvin-45dd6c | ORDINARY | 0 | |
TOWER HOUSE OXFORD LIMITED
sophymarine-openregistry-gb-13723706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 10 Links Drive, Solihull, B91 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA SHAHsophymarine-openregistry-h-diana-shah-352a58 | ORDINARY | 50 | |
| SYED TIMOOR SHAHsophymarine-openregistry-h-syed-timoor-shah-4ead53 | ORDINARY | 50 | |
MOUNTAIN TRADING LIMITED
sophymarine-openregistry-gb-13727523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANNE OLIVER BAYLISsophymarine-openregistry-h-michelle-anne-oliver-baylis-0b8262 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| STEPHEN PAUL BAYLISsophymarine-openregistry-h-stephen-paul-baylis-684ad1 | ORDINARY GBP1 SHARES | 1 | 50.00% |
KITCHENS OF SOLIHULL LTD
sophymarine-openregistry-gb-13737176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 190 Widney Manor Road, Solihull, B91 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKZHANA HARRISsophymarine-openregistry-h-rukzhana-harris-3cb187 | ORDINARY | 1 | |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | ORDINARY | 1 | |
969MEDIA LTD
sophymarine-openregistry-gb-13737779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 63 Lyndon Road, Solihull, B92 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BORSZOWSKIsophymarine-openregistry-h-simon-borszowski-9fb999 | ORDINARY | 100 | |
| JOHN FOXsophymarine-openregistry-h-john-fox-37f5e3 | ORDINARY | 0 | |
SPITFIRE HOMES GROUP LIMITED
sophymarine-openregistry-gb-13750135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Gate,, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IM PROPERTIES RESIDENTIAL GROUP LIMITEDsophymarine-openregistry-gb-13750193 | ORDINARY | 100 | |
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPITFIRE HOMES (SANDVIK) LIMITEDsophymarine-openregistry-gb-13815392 | Holds shares in | ORDINARY |
| SPITFIRE HOMES (OMBERSLEY) LIMITEDsophymarine-openregistry-gb-13815446 | Holds shares in | ORDINARY |
| SPITFIRE HOMES (WOLSTON) LIMITEDsophymarine-openregistry-gb-13815488 | Holds shares in | ORDINARY |
| SPITFIRE HOMES LIMITEDsophymarine-openregistry-gb-14274637 | Holds shares in | ORDINARY |
OFFA FINCO 3 LIMITED
sophymarine-openregistry-gb-13753107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- First Floor, Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFA HOLDINGS LIMITEDsophymarine-openregistry-gb-12220198 | ORDINARY | 100 | 100.00% |
| HARIS AKHTARsophymarine-openregistry-h-haris-akhtar-0f2d6f | ORDINARY | 0 | 0.00% |
MCDOWALL ACQUISITIONS LTD
sophymarine-openregistry-gb-13756298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Lowbrook Lane, Solihull, B90 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCDOWALLsophymarine-openregistry-h-christopher-mcdowall-56601a | ORDINARY | 10 | 100.00% |
| SOPHIE MCDOWALLsophymarine-openregistry-h-sophie-mcdowall-ccdb63 | ORDINARY | 0 | 0.00% |
ALLSEASONS REFURBISHMENT LTD
sophymarine-openregistry-gb-13759970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY GREENWOODsophymarine-openregistry-h-paul-anthony-greenwood-481ded | ORDINARY | 75 | 75.00% |
| DALE GREENWOODsophymarine-openregistry-h-dale-greenwood-067632 | ORDINARY | 25 | 25.00% |
CHAPMAN AND LEWIS COMMERCIAL LIMITED
sophymarine-openregistry-gb-13768351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Coach House Fentham Road, Solihull, B92 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CHAPMANsophymarine-openregistry-h-joanne-chapman-6a4a4a | ORDINARY | 100 | |
| THEODORE ATHIENITISTsophymarine-openregistry-h-theodore-athienitist-1b77bd | ORDINARY | 100 | |
LOWES LEMONADE LTD
sophymarine-openregistry-gb-13782679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
86220 — Specialists medical practice activities - Registered office
- 93 Birchy Close, Solihull, B90 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LOWEsophymarine-openregistry-h-gillian-lowe-8804e8 | ORDINARY | 50 | |
| ROBERT LOWEsophymarine-openregistry-h-robert-lowe-424241 | ORDINARY | 50 | |
RSG SCAFFOLDING LTD
sophymarine-openregistry-gb-13795972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Yard V Brook Farm Industrial Estate, Solihull, B94 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BUTTERWORTHsophymarine-openregistry-h-sarah-butterworth-07543c | ORDINARY | 100 | |
| RICKI GRENFELLsophymarine-openregistry-h-ricki-grenfell-391e4a | ORDINARY | 0 | |