UK companies/Solihull/Page 120
Companies in Solihull and their shareholdersPage 120 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 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
MOTORHOMES WANTED (BROKERAGE) LIMITED
sophymarine-openregistry-gb-14047621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 55 Barcheston Road, Solihull, B93 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FEARsophymarine-openregistry-h-gary-fear-fb7309 | ORDINARY | 2 | |
| TIMOTHY JORDANsophymarine-openregistry-h-timothy-jordan-e30c89 | ORDINARY | 0 | |
FIGUREGOT LTD
sophymarine-openregistry-gb-14050029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Barwell Close, Solihull, B93 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM REECE WISEMANsophymarine-openregistry-h-callum-reece-wiseman-74c31b | ORDINARY | 100 | 50.00% |
| JESSICA LUCY WISEMANsophymarine-openregistry-h-jessica-lucy-wiseman-2e7ad7 | ORDINARY | 100 | 50.00% |
LYLA LEWIS LTD
sophymarine-openregistry-gb-14063667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 50 | |
| JULIE LEWISsophymarine-openregistry-h-julie-lewis-801a40 | ORDINARY | 50 | |
LOXIAS LIMITED
sophymarine-openregistry-gb-14068686
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
73200 — Market research and public opinion polling - Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLIS CONSULTORIA EM TECNOLOGIA S/Asophymarine-openregistry-h-polis-consultoria-em-tecnologia-s-a-c4891a | ORDINARY | 100 | 100.00% |
| ALEXANDER WILHELM ALBERT SCHMITZ-KOHLITZsophymarine-openregistry-h-alexander-wilhelm-albert-schmitz-kohlitz-9b0d4c | ORDINARY | 0 | 0.00% |
PAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14070272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Whitefields Crescent, Solihull, West Midlands, B91 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET SINGH PANESARsophymarine-openregistry-h-gurmeet-singh-panesar-b33b43 | ORDINARY | 600 | 50.00% |
| IQBAL KAUR PANESARsophymarine-openregistry-h-iqbal-kaur-panesar-ec7e83 | ORDINARY | 600 | 50.00% |
SONKEI ITALY LTD
sophymarine-openregistry-gb-14072608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Marsham Court Road, Solihull, B91 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKPI GROUP LTDsophymarine-openregistry-gb-07533359 | ORDINARY | 1 | |
| MARY ELLISsophymarine-openregistry-h-mary-ellis-5d9325 | ORDINARY | 0 | |
A SLICE OF PURRFECTION LIMITED
sophymarine-openregistry-gb-14078361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 38 Poplar Road, Solihull, B91 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE SEVILLEsophymarine-openregistry-h-emma-jane-seville-8b0b2e | ORDINARY | 2 | |
| DENISE HOULTsophymarine-openregistry-h-denise-hoult-353b54 | ORDINARY | 0 | |
CRISS CROSS CASTLES LTD
sophymarine-openregistry-gb-14082777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HUNTsophymarine-openregistry-h-matthew-hunt-ecbea0 | ORDINARY | 100 | |
| JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817 | ORDINARY | 0 | |
TONNE E PANNA (CONSULTING ) LIMITED
sophymarine-openregistry-gb-14089200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
47781 — Retail sale in commercial art galleries
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID HARTsophymarine-openregistry-h-nicholas-david-hart-9082d1 | ORDINARY GBP1 SHARES | 99 | 99.00% |
| CLAIRE RHIANNON WOODMASONsophymarine-openregistry-h-claire-rhiannon-woodmason-77f21c | ORDINARY GBP1 SHARES | 1 | 1.00% |
G A COOKE ELECTRICAL LTD
sophymarine-openregistry-gb-14095087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 45 Hansell Drive, Solihull, B93 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG ANTHONY COOKEsophymarine-openregistry-h-greg-anthony-cooke-cb4302 | ORDINARY | 1 | |
| NATASHA MARIE COOKEsophymarine-openregistry-h-natasha-marie-cooke-b94ef9 | ORDINARY | 1 | |
UMBERSLADE PIZZERIA LTD
sophymarine-openregistry-gb-14111975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Leasowes, Solihull, B94 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIA BOCCHIO 16A CHESWICK WAY CHESWICK GREEN SOLIHULL ENGLAND B90 4JAsophymarine-openregistry-h-elia-bocchio-16a-cheswick-way-cheswick-g-fc2df7 | ORDINARY | 1 | |
| OLIVER MUNTZ THE LEASOWES TANWORTH-IN-ARDEN SOLIHULL ENGLAND B94 5AEsophymarine-openregistry-h-oliver-muntz-the-leasowes-tanworth-in-ar-003888 | ORDINARY | 1 | |
MGL MIDLANDS CONSTRUCTION & REFURBISHMENT LTD
sophymarine-openregistry-gb-14117390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WYNNsophymarine-openregistry-h-peter-wynn-57ac70 | ORDINARY | 1 | 100.00% |
| SAMANTHA JAYNE WYNNsophymarine-openregistry-h-samantha-jayne-wynn-c148ef | ORDINARY | 0 | 0.00% |
CBJS HOLDINGS LIMITED
sophymarine-openregistry-gb-14126663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MATTHEW BAKERsophymarine-openregistry-h-charles-matthew-baker-e9c5d5 | ORDINARY | 50 | 50.00% |
| JAMIE SEALsophymarine-openregistry-h-jamie-seal-eb35a3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTO COMMERCE LIMITEDsophymarine-openregistry-gb-14131293 | Holds shares in | ORDINARY · 100.00% |
CAPE'S BUILDING SERVICES LTD
sophymarine-openregistry-gb-14131289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CAPEsophymarine-openregistry-h-daniel-cape-5c4691 | ORDINARY | 100 | |
| ROBERT CAPEsophymarine-openregistry-h-robert-cape-02c9db | ORDINARY | 0 | |
DAITECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-14135737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAITECH SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14957213 | ORDINARY | 100 | 100.00% |
| CARL ANTHONY DELANEYsophymarine-openregistry-h-carl-anthony-delaney-61846c | ORDINARY | 0 | 0.00% |
SV 7 LTD
sophymarine-openregistry-gb-14144339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMA VENTURES LTDsophymarine-openregistry-gb-12687223 | ORDINARY | 57 | |
| EAST LONDON MOSQUE TRUSTsophymarine-openregistry-gb-00468317 | ORDINARY | 43 | |
CENTRIC ENTERPRISES LIMITED
sophymarine-openregistry-gb-14155768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JANE BERNSsophymarine-openregistry-h-sandra-jane-berns-66f432 | ORDINARY | 50 | 50.00% |
| STEVEN PATRICK BERNSsophymarine-openregistry-h-steven-patrick-berns-35c0a5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRIC HR LIMITEDsophymarine-openregistry-gb-10412578 | Holds shares in | ORDINARY SHARES · 100.00% |
GREEN VOLT ELECTRICAL LIMITED
sophymarine-openregistry-gb-14157924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYNE FLAHERTYsophymarine-openregistry-h-shayne-flaherty-f88b53 | A ORDINARY £1.00 | 1 | 100.00% |
| DANIEL WILLIAM BARDELLsophymarine-openregistry-h-daniel-william-bardell-478f29 | A ORDINARY £1.00 | 0 | 0.00% |
DERBY DRIVEWAYS AND LANDSCAPES LIMITED
sophymarine-openregistry-gb-14164146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL ENGEHAMsophymarine-openregistry-h-jack-michael-engeham-71bab7 | ORDINARY | 50 | 50.00% |
| JOSEPH ENGEHAMsophymarine-openregistry-h-joseph-engeham-b171d0 | ORDINARY | 50 | 50.00% |
LEGACY HABITAT BANKS LTD
sophymarine-openregistry-gb-14169410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET GAIN SOLUTIONS LIMITEDsophymarine-openregistry-gb-14447558 | ORDINARY | 100 | |
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 0 | |