UK companies/Solihull/Page 12
Companies in Solihull and their shareholdersPage 12 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 154 shareholdings and 9 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
TDK PROPERTIES LTD
sophymarine-openregistry-gb-11114329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 192 Streetsbrook Road, Solihull, B90 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY D | 100 | 100.00% |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY E | 100 | 100.00% |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY B | 100 | 100.00% |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY C | 100 | 100.00% |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY F | 100 | 100.00% |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | ORDINARY A | 100 | 100.00% |
| GURJINDER SINGHsophymarine-openregistry-h-gurjinder-singh-8a3b8a | ORDINARY F | 0 | 0.00% |
| JASWANT SINGHsophymarine-openregistry-h-jaswant-singh-57b0e5 | ORDINARY A | 0 | 0.00% |
| NIRMLA KAURsophymarine-openregistry-h-nirmla-kaur-1cf41d | ORDINARY B | 0 | 0.00% |
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY C | 0 | 0.00% |
| SUQDEV SINGHsophymarine-openregistry-h-suqdev-singh-9a3d34 | ORDINARY E | 0 | 0.00% |
BUILD THE FUTURE LIMITED
sophymarine-openregistry-gb-11209062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DURANTsophymarine-openregistry-h-jacob-durant-faf603 | ORDINARY F | 1 | 100.00% |
| JOSEPH CALEB TEDDY DURANTsophymarine-openregistry-h-joseph-caleb-teddy-durant-fa05cc | ORDINARY D | 1 | 100.00% |
| LIBERTY T J DURANTsophymarine-openregistry-h-liberty-t-j-durant-c9a13f | ORDINARY C | 1 | 100.00% |
| MICHELLE MARIE DURANTsophymarine-openregistry-h-michelle-marie-durant-e98f55 | ORDINARY B | 1 | 100.00% |
| MR LIBERTY T DURANTsophymarine-openregistry-h-mr-liberty-t-durant-eb6235 | ORDINARY A | 1 | 100.00% |
| THOMAS DURANTsophymarine-openregistry-h-thomas-durant-1a7172 | ORDINARY E | 1 | 100.00% |
AJKM MANAGEMENT LIMITED
sophymarine-openregistry-gb-11334058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 245 Lyndon Road, Solihull, West Midlands, B92 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK SALTsophymarine-openregistry-h-nigel-patrick-salt-526219 | ORDINARY A | 80 | 100.00% |
| SARAH ELIZABETH SALTsophymarine-openregistry-h-sarah-elizabeth-salt-a7550b | ORDINARY B | 80 | 100.00% |
| ADAM JOSEPH SALTsophymarine-openregistry-h-adam-joseph-salt-6cd583 | ORDINARY C | 10 | 100.00% |
| JAMIE ANDREW SALTsophymarine-openregistry-h-jamie-andrew-salt-8d42b1 | ORDINARY D | 10 | 100.00% |
| KIEREN OLIVER SALTsophymarine-openregistry-h-kieren-oliver-salt-623e78 | ORDINARY E | 10 | 100.00% |
| MILLIE ELEANOR SALTsophymarine-openregistry-h-millie-eleanor-salt-20d4e9 | ORDINARY F | 10 | 100.00% |
| NIGEL PATRICK SALTsophymarine-openregistry-h-nigel-patrick-salt-526219 | ORDINARY F | 0 | 0.00% |
| SARAH ELIZABETH SALTsophymarine-openregistry-h-sarah-elizabeth-salt-a7550b | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BDS CONTRACTING GROUP LIMITEDsophymarine-openregistry-gb-13598565 | Holds shares in | ORDINARY A · 25.00% |
| BDS CONTRACTING LIMITEDsophymarine-openregistry-gb-10380579 | Holds shares in | ORDINARY A · 0.00% |
NAVIGATION WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11953339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT NORTHsophymarine-openregistry-h-david-robert-north-537fb4 | ORDINARY | 33 | 82.50% |
| DARREN ANDREW WOODsophymarine-openregistry-h-darren-andrew-wood-416f49 | B ORDINARY | 32 | 82.05% |
| MATTHEW HAMMONDsophymarine-openregistry-h-matthew-hammond-cc7ee0 | D ORDINARY | 32 | 82.05% |
| MRS ELEANOR NORTHsophymarine-openregistry-h-mrs-eleanor-north-5215e7 | ORDINARY | 7 | 17.50% |
| MRS REBECCA WOODsophymarine-openregistry-h-mrs-rebecca-wood-164707 | B ORDINARY | 7 | 17.95% |
| MRS SARAH HAMMONDsophymarine-openregistry-h-mrs-sarah-hammond-4f350a | D ORDINARY | 7 | 17.95% |
| MRS ELEANOR NORTHsophymarine-openregistry-h-mrs-eleanor-north-5215e7 | A ORDINARY | 1 | 100.00% |
| MRS REBECCA WOODsophymarine-openregistry-h-mrs-rebecca-wood-164707 | C ORDINARY | 1 | 100.00% |
| MRS SARAH HAMMONDsophymarine-openregistry-h-mrs-sarah-hammond-4f350a | E ORDINARY | 1 | 100.00% |
PACKWOOD PARTNERS LTD
sophymarine-openregistry-gb-12371036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management - Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CHARLES HIGGINSsophymarine-openregistry-h-alistair-charles-higgins-feec98 | ORDINARY E | 50 | 100.00% |
| PATRICK JAMES HIGGINSsophymarine-openregistry-h-patrick-james-higgins-ef7335 | ORDINARY F | 50 | 100.00% |
| HOWARD CHARLES HIGGINS AS TRUSTEE OF THE HOWARD HIGGINS DISCRETIONARY SETTLEMENT 2024 SARA ALEXANDRA HIGGINS AS TRUSTEE OF THE HOWARD HIGGINS DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-howard-charles-higgins-as-trustee-of-the-9d9ee0 | ORDINARY C | 48 | 100.00% |
| HOWARD CHARLES HIGGINS AS TRUSTEE OF THE SARA HIGGINS DISCRETIONARY SETTLEMENT 2024 SARA ALEXANDRA HIGGINS AS TRUSTEE OF THE SARA HIGGINS DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-howard-charles-higgins-as-trustee-of-the-1c761f | ORDINARY D | 48 | 100.00% |
| HOWARD CHARLES HIGGINSsophymarine-openregistry-h-howard-charles-higgins-2912ef | ORDINARY A | 2 | 100.00% |
| SARA ALEXANDRA HIGGINSsophymarine-openregistry-h-sara-alexandra-higgins-106f7c | ORDINARY B | 2 | 100.00% |
| HOWARD CHARLES HIGGINSsophymarine-openregistry-h-howard-charles-higgins-2912ef | ORDINARY C | 0 | 0.00% |
| SARA ALEXANDRA HIGGINSsophymarine-openregistry-h-sara-alexandra-higgins-106f7c | ORDINARY D | 0 | 0.00% |
GYMSHARK GROUP LIMITED
sophymarine-openregistry-gb-12711328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gshq Blythe Valley Park, Solihull, B90 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FRANCISsophymarine-openregistry-h-benjamin-francis-47c44c | D ORDINARY | 3,053,360 | 50.88% |
| JOSEPH FRANCISsophymarine-openregistry-h-joseph-francis-c74775 | D ORDINARY | 1,747,120 | 29.12% |
| FRANCIS FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-12706913 | D ORDINARY | 1,200,120 | 20.00% |
| FRANCIS FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-12706913 | B ORDINARY | 599,677 | 50.80% |
| BENJAMIN FRANCISsophymarine-openregistry-h-benjamin-francis-47c44c | B ORDINARY | 580,860 | 49.20% |
| GENERAL ATLANTIC GS B.V. (75466686)sophymarine-openregistry-h-general-atlantic-gs-b-v-75466686-e5913e | A PREFERRED | 363,673 | 100.00% |
| GENERAL ATLANTIC GS B.V (75466686)sophymarine-openregistry-h-general-atlantic-gs-b-v-75466686-e5913e | C ORDINARY | 118,444 | 100.00% |
| GYMSHARK NOMINEES LIMITEDsophymarine-openregistry-gb-13141039 | G ORDINARY | 15,300 | 100.00% |
| GYMSHARK NOMINEES LIMITEDsophymarine-openregistry-gb-13141039 | E ORDINARY | 10,325 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GYMSHARK HOLDINGS LIMITEDsophymarine-openregistry-gb-10381284 | Holds shares in | ORDINARY · 100.00% |
| GYMSHARK LTDsophymarine-openregistry-gb-08130873 | Holds shares in | ORDINARY |
HAMPTON'S PEOPLE GROUP LIMITED
sophymarine-openregistry-gb-13398528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Homer Road, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCPHEEsophymarine-openregistry-h-gary-mcphee-bccfaf | ORDINARY B | 250 | 100.00% |
| SIMON JAMES RAYsophymarine-openregistry-h-simon-james-ray-1e97c7 | ORDINARY A | 250 | 100.00% |
| GARY MCPHEEsophymarine-openregistry-h-gary-mcphee-bccfaf | ORDINARY F | 150 | 50.00% |
| KATHERINE RAYsophymarine-openregistry-h-katherine-ray-cbcf72 | ORDINARY E | 150 | 50.00% |
| LEANNE MCPHEEsophymarine-openregistry-h-leanne-mcphee-b085cc | ORDINARY F | 150 | 50.00% |
| SIMON JAMES RAYsophymarine-openregistry-h-simon-james-ray-1e97c7 | ORDINARY E | 150 | 50.00% |
| MCPHEE INVESTMENTS LTDsophymarine-openregistry-gb-13663835 | ORDINARY D | 1 | 100.00% |
| ORAY INVESTMENTS LTDsophymarine-openregistry-gb-13458086 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON'S RESOURCING LIMITEDsophymarine-openregistry-gb-08439682 | Holds shares in | ORDINARY · 100.00% |
| STEP INTO TEACHING LIMITEDsophymarine-openregistry-gb-10278908 | Holds shares in | ORD |
| JEPHSON COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11890347 | Holds shares in | ORDINARY |
RAVEN ACCOUNTING (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-13565724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9-11 Stratford Road, Solihull, West Midlands, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA COLEYsophymarine-openregistry-h-jessica-coley-32f923 | ORDINARY SHARES C | 110 | |
| OWEN JONESsophymarine-openregistry-gb-10962637 | ORDINARY SHARES A | 110 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY SHARES B | 110 | |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY SHARES D | 15 | |
| LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3 | ORDINARY SHARES E | 15 | |
| THOMAS COLEYsophymarine-openregistry-h-thomas-coley-1ce5df | ORDINARY SHARES F | 15 | |
| OWEN JONESsophymarine-openregistry-gb-10962637 | ORDINARY SHARES C | 0 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY SHARES C | 0 | |
BSS PROPERTY GROUP LTD
sophymarine-openregistry-gb-13635037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Hobs Moat Road, Solihull, West Midlands, B92 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASKAMEL SINGH SUNNERsophymarine-openregistry-h-mr-jaskamel-singh-sunner-c6b494 | A ORDINARY | 1,488,505 | |
| MRS RAJVINDER KAUR SUNNERsophymarine-openregistry-h-mrs-rajvinder-kaur-sunner-33f840 | B ORDINARY | 1,488,505 | |
| MR BALDEV SINGH SUNNERsophymarine-openregistry-h-mr-baldev-singh-sunner-99571c | C ORDINARY | 386,497 | |
| MRS RAJINDER KAUR SUNNERsophymarine-openregistry-h-mrs-rajinder-kaur-sunner-97c5a4 | D ORDINARY | 386,497 | |
| THE BSS 2022 FAMILY TRUSTsophymarine-openregistry-h-the-bss-2022-family-trust-cfa221 | E ORDINARY | 325,000 | |
| THE RBS 2022 FAMILY TRUSTsophymarine-openregistry-h-the-rbs-2022-family-trust-f20195 | F ORDINARY | 325,000 | |
TELECENTRIC LTD
sophymarine-openregistry-gb-04307436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Suite 4 Second Floor, Colman House, Solihull, West Midlands, B93 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE SHEPHEARDsophymarine-openregistry-h-david-leslie-shepheard-909154 | ORDINARY | 70 | 50.00% |
| HELEN MARGARET SHEPHEARDsophymarine-openregistry-h-helen-margaret-shepheard-68c3e5 | ORDINARY | 70 | 50.00% |
| CARL PURVINsophymarine-openregistry-h-carl-purvin-0a18ef | B ORDINARY | 40 | 100.00% |
| ANDREW KENYONsophymarine-openregistry-h-andrew-kenyon-cbf958 | D ORDINARY | 20 | 100.00% |
| JAMIE RYDERsophymarine-openregistry-h-jamie-ryder-8fe80a | C ORDINARY | 20 | 100.00% |
| STEPHEN MILLARDsophymarine-openregistry-h-stephen-millard-47e633 | E ORDINARY | 20 | 100.00% |
AIREE FAIREE LIMITED
sophymarine-openregistry-gb-08522327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 277a Longmore Road, Solihull, B90 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE LORNA MCDIARMIDsophymarine-openregistry-h-brodie-lorna-mcdiarmid-fbb1ff | D CLASS | 21 | 100.00% |
| CAMPBELL ROBERT MCDIARMIDsophymarine-openregistry-h-campbell-robert-mcdiarmid-b41efa | C ORDINARY | 21 | 100.00% |
| CONNOR JAMES MCDIARMIDsophymarine-openregistry-h-connor-james-mcdiarmid-401a65 | B ORDINARY | 21 | 100.00% |
| KOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-11948810 | E CLASS | 20 | 100.00% |
| NEIL MCDIARMIDsophymarine-openregistry-h-neil-mcdiarmid-8e78d8 | A ORDINARY | 9 | 52.94% |
| SUSAN MCDIARMIDsophymarine-openregistry-h-susan-mcdiarmid-ec7879 | A ORDINARY | 8 | 47.06% |
Related parties
| Party | Relationship | Detail |
|---|
| DICKENS HEATH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04609629 | Holds shares in | 'C' ORDINARY · 0.54% |
DAISY DIXON PROPERTIES LTD
sophymarine-openregistry-gb-13996547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 68 Browns Lane, Solihull, B93 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE CLARKEsophymarine-openregistry-h-jennie-clarke-14cc6b | ORDINARY | 50 | 50.00% |
| SIMON JOHN CLARKEsophymarine-openregistry-h-simon-john-clarke-131593 | ORDINARY | 50 | 50.00% |
| ELPHIE OLIVIA CLARKEsophymarine-openregistry-h-elphie-olivia-clarke-14c10e | ORDINARY C | 10 | 100.00% |
| GEORGE CLARKEsophymarine-openregistry-h-george-clarke-b1832d | ORDINARY D | 10 | 100.00% |
| HARRY CLARKEsophymarine-openregistry-h-harry-clarke-101fe8 | ORDINARY B | 10 | 100.00% |
| LAUREN DAISY CLARKEsophymarine-openregistry-h-lauren-daisy-clarke-9c57bb | ORDINARY A | 10 | 100.00% |
REGENT REFRIGERATION LIMITED
sophymarine-openregistry-gb-02289442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- 585 Tanworth Lane, Solihull, West Midlands, B90 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEVEN MURRIHYsophymarine-openregistry-h-carl-steven-murrihy-4fab10 | B ORDINARY | 50 | |
| DENISE MURRIHYsophymarine-openregistry-h-denise-murrihy-1c8f0d | A ORDINARY | 50 | |
| STEVEN ANTHONY MURRIHYsophymarine-openregistry-h-steven-anthony-murrihy-a98757 | A ORDINARY | 50 | |
| THOMAS MICHAEL MURRIHYsophymarine-openregistry-h-thomas-michael-murrihy-bfe561 | B ORDINARY | 50 | |
| FELIX MURRIHYsophymarine-openregistry-h-felix-murrihy-c6a962 | D ORDINARY SHARES | 1 | |
| HARPER -RAE MURRIHYsophymarine-openregistry-h-harper-rae-murrihy-186b72 | C ORDINARY | 1 | |
D J HAMMOND ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05338112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 159 Saint Bernards Road, Solihull, West Midlands, B92 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HAMMONDsophymarine-openregistry-h-david-john-hammond-b74d4b | ORDINARY | 35 | 35.00% |
| DAVID JOHN HAMMONDsophymarine-openregistry-h-david-john-hammond-b74d4b | ORDINARY A | 35 | 50.00% |
| GILLIAN MARGARET HAMMONDsophymarine-openregistry-h-gillian-margaret-hammond-2cea36 | ORDINARY A | 35 | 50.00% |
| GILLIAN MARGARET HAMMONDsophymarine-openregistry-h-gillian-margaret-hammond-2cea36 | ORDINARY | 35 | 35.00% |
| CHRISTOPHER JAMES HAMMONDsophymarine-openregistry-h-christopher-james-hammond-e66692 | ORDINARY | 15 | 15.00% |
| DAVID LORNE HAMMONDsophymarine-openregistry-h-david-lorne-hammond-1cd331 | ORDINARY | 15 | 15.00% |
| CHRISTOPHER JAMES HAMMONDsophymarine-openregistry-h-christopher-james-hammond-e66692 | ORDINARY C | 10 | 66.67% |
| DAVID LORNE HAMMONDsophymarine-openregistry-h-david-lorne-hammond-1cd331 | ORDINARY B | 10 | 66.67% |
| EMILY JAYNE HAMMONDsophymarine-openregistry-h-emily-jayne-hammond-6eaed0 | ORDINARY B | 5 | 33.33% |
| SARAH LISA HAMMONDsophymarine-openregistry-h-sarah-lisa-hammond-fe9aee | ORDINARY C | 5 | 33.33% |
DLB & JB HOLDINGS CO LTD
sophymarine-openregistry-gb-09504931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINCOLN BAILEY (JNR)sophymarine-openregistry-h-david-lincoln-bailey-jnr-c5ab7c | B ORDINARY | 1,475 | |
| KIMBERLEY MARGARET BAILEYsophymarine-openregistry-h-kimberley-margaret-bailey-f8bdbd | C ORDINARY | 1,475 | |
| LYNNETTE LAWsophymarine-openregistry-h-lynnette-law-a4f78c | E ORDINARY | 1,475 | |
| PAMELA SALMONsophymarine-openregistry-h-pamela-salmon-993a4d | F ORDINARY | 1,475 | |
| DAVID LINCOLN BAILEYsophymarine-openregistry-h-david-lincoln-bailey-17befd | B ORDINARY | 0 | |
| JOSEPHINE BAILEYsophymarine-openregistry-h-josephine-bailey-9ba4dd | B ORDINARY | 0 | |
DECORATIVE RENDERS LIMITED
sophymarine-openregistry-gb-10059472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1644 High Street, Solihull, B93 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEY CONTRACT HOLDINGS LIMITEDsophymarine-openregistry-gb-12760985 | C ORDINARY | 40 | 100.00% |
| DESMOND DUKEsophymarine-openregistry-h-desmond-duke-2a7673 | B ORDINARY | 20 | 50.00% |
| GAIL DUKEsophymarine-openregistry-h-gail-duke-847fb7 | B ORDINARY | 20 | 50.00% |
| LISA FURLONGsophymarine-openregistry-h-lisa-furlong-4e8603 | A ORDINARY | 15 | 75.00% |
| STEPHEN FURLONGsophymarine-openregistry-h-stephen-furlong-7826d5 | A ORDINARY | 5 | 25.00% |
| CRAIG DUNNsophymarine-openregistry-h-craig-dunn-92ab8f | D ORDINARY | 1 | 100.00% |
EYE-DOCS HOLDINGS LIMITED
sophymarine-openregistry-gb-13736873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Lode Lane, Solihull, West Midlands, B91 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHEDRAL EYE CLINIC LIMITEDsophymarine-openregistry-gb-NI071731 | D ORDINARY | 2,448 | |
| CATHEDRAL EYE CLINIC LIMITEDsophymarine-openregistry-gb-NI071731 | B ORDINARY | 2,227 | |
| SS LASER CONSULTANCY LIMITEDsophymarine-openregistry-gb-07492344 | A ORDINARY | 2,176 | |
| OPTHALMOLOGY INNOVATIONS LTDsophymarine-openregistry-gb-07897544 | C ORDINARY | 1,421 | |
| CATHEDRAL EYE CLINIC LIMITEDsophymarine-openregistry-gb-NI071731 | A ORDINARY | 1,224 | |
| CATHEDRAL EYE CLINIC LIMITEDsophymarine-openregistry-gb-NI071731 | C ORDINARY | 500 | |
| CAMRUN JAYE ENDE SHAHsophymarine-openregistry-h-camrun-jaye-ende-shah-022dea | A ORDINARY | 0 | |
| RUAN JON SAMIR SHAHsophymarine-openregistry-h-ruan-jon-samir-shah-79226c | A ORDINARY | 0 | |
| TIA ALISSA COLINA SHAHsophymarine-openregistry-h-tia-alissa-colina-shah-b489ba | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND EYE HOLDINGS LIMITEDsophymarine-openregistry-gb-13548223 | Holds shares in | ORDINARY |
MULTIFLEET VEHICLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04110992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- MEDIUM
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Remus 1 2 Cranbrook Way, Solihull, B90 4GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTIFLEET GROUP LIMITEDsophymarine-openregistry-gb-15905423 | PREFERENCE | 557,580 | |
| MULTIFLEET GROUP LIMITEDsophymarine-openregistry-gb-15905423 | A ORDINARY | 10,800 | |
| MULTIFLEET GROUP LIMITEDsophymarine-openregistry-gb-15905423 | B ORDINARY | 9,200 | |
| CROFTDAWN LIMITEDsophymarine-openregistry-gb-04420030 | PREFERENCE | 0 | |
| FORWARD NOMINEES LIMITEDsophymarine-openregistry-gb-05621058 | B ORDINARY | 0 | |
| FORWARD NOMINEES LIMITEDsophymarine-openregistry-gb-05621058 | A ORDINARY | 0 | |
| FORWARD NOMINEES LIMITEDsophymarine-openregistry-gb-05621058 | A ORDINARY | 0 | |
| SIMON SHINERsophymarine-openregistry-h-simon-shiner-e196f2 | A ORDINARY | 0 | |
| SIMON SHINERsophymarine-openregistry-h-simon-shiner-e196f2 | A ORDINARY | 0 | |
| SIMON SHINERsophymarine-openregistry-h-simon-shiner-e196f2 | B ORDINARY | 0 | |
| STEPHEN WHITMARSHsophymarine-openregistry-h-stephen-whitmarsh-3d3b8a | A ORDINARY | 0 | |
| STEPHEN WHITMARSHsophymarine-openregistry-h-stephen-whitmarsh-3d3b8a | A ORDINARY | 0 | |
| STEPHEN WHITMARSHsophymarine-openregistry-h-stephen-whitmarsh-3d3b8a | B ORDINARY | 0 | |
| TRUSTEES OF THE FORWARD INNOVATION FUNDsophymarine-openregistry-h-trustees-of-the-forward-innovation-fund-863125 | A ORDINARY | 0 | |
ANMIAN LIMITED
sophymarine-openregistry-gb-08934886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastwood House 9 Church Rise, Solihull, B94 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10232615 | ORDINARY B | 45 | |
| BARE INVESTMENTS LTDsophymarine-openregistry-gb-10232615 | ORDINARY A | 25 | |
| ANDREW LICHFIELDsophymarine-openregistry-h-andrew-lichfield-2b3cb4 | ORDINARY C | 10 | |
| CLEMBINI LTDsophymarine-openregistry-h-clembini-ltd-9c755d | ORDINARY A | 10 | |
| STEVEN JOHN CLEMENTSsophymarine-openregistry-h-steven-john-clements-3e05db | ORDINARY A | 10 | |
| MIKE ELMSsophymarine-openregistry-h-mike-elms-943ee0 | ORDINARY B | 0 | |
JJS GROUP LTD
sophymarine-openregistry-gb-11691226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1630 High Street, Solihull, West Midlands, B93 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS KELLYsophymarine-openregistry-h-john-thomas-kelly-0c1c7f | A ORDINARY | 4,995 | 100.00% |
| ANTHONY GERARD CHEALsophymarine-openregistry-h-anthony-gerard-cheal-594ed4 | C ORDINARY | 333 | 25.00% |
| EMMA JAYNE CHEALsophymarine-openregistry-h-emma-jayne-cheal-eede9a | C ORDINARY | 333 | 25.00% |
| JULIE MARIE CHEALsophymarine-openregistry-h-julie-marie-cheal-d1091a | C ORDINARY | 333 | 25.00% |
| MATTHEW ANTHONY CHEALsophymarine-openregistry-h-matthew-anthony-cheal-b18d83 | C ORDINARY | 333 | 25.00% |
| SIMON ANDREW FEATHERSTONEsophymarine-openregistry-h-simon-andrew-featherstone-d99053 | B ORDINARY | 333 | 100.00% |