UK companies/Solihull/Page 126
Companies in Solihull and their shareholdersPage 126 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
BRYONY SCHOOL ESTATES LIMITED
sophymarine-openregistry-gb-14828249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Titus Accounts Regus Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUPARTNERS LIMITEDsophymarine-openregistry-gb-12383784 | ORDINARY SHARES | 81 | 81.00% |
| PIETRO MATTEO BARATTOsophymarine-openregistry-h-pietro-matteo-baratto-98bcba | ORDINARY SHARES | 19 | 19.00% |
R3WARD LIMITED
sophymarine-openregistry-gb-14835240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Stowe House 1688 High Street, Solihull, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOVER PAULsophymarine-openregistry-h-glover-paul-c014a9 | ORDINARY | 140 | 70.00% |
| JAMES RICHARDSsophymarine-openregistry-h-james-richards-58daa8 | ORDINARY | 60 | 30.00% |
TUKO LTD
sophymarine-openregistry-gb-14838458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 27 Arundel Cresent, Solihull, B92 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR ISHAQsophymarine-openregistry-h-ammar-ishaq-73e83f | ORDINARY | 2 | |
| OLIVER DABSONsophymarine-openregistry-h-oliver-dabson-4e529f | ORDINARY | 0 | |
786 MA LIMITED
sophymarine-openregistry-gb-14846017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Biz Space, Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE CONSULTANTS LIMITEDsophymarine-openregistry-gb-09641459 | ORDINARY | 100 | |
| MOHAMMED AAFAQsophymarine-openregistry-h-mohammed-aafaq-b6a679 | ORDINARY | 0 | |
JAR ACCOMMODATION SERVICE LIMITED
sophymarine-openregistry-gb-14849224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- 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
- 15 St. Bernards Road, Solihull, B92 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHARI AZALI RAZAKsophymarine-openregistry-h-johari-azali-razak-1d5566 | ORDINARY | 1 | 50.00% |
| MOHAMAD AZALI ABDUL RAZAKsophymarine-openregistry-h-mohamad-azali-abdul-razak-be4220 | ORDINARY | 1 | 50.00% |
LGH HOMES LTD
sophymarine-openregistry-gb-14858220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1759 Warwick Road, Solihull, B93 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVINIA HUGHESsophymarine-openregistry-h-lavinia-hughes-3c430d | ORDINARY | 2 | |
| LIAM GLORNEYsophymarine-openregistry-h-liam-glorney-504c7e | ORDINARY | 0 | |
MISS YOU LTD
sophymarine-openregistry-gb-14863683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 Stanway Road, Solihull, B90 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIBIN YANsophymarine-openregistry-h-jibin-yan-fae5f9 | ORDINARY | 100 | |
| MEIXUAN YOUsophymarine-openregistry-h-meixuan-you-1940fe | ORDINARY | 0 | |
ELANGENI-HOSPITALITY LTD
sophymarine-openregistry-gb-14897294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Chadwick House, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANGENI HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-15705436 | ORDINARY | 1 | |
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | ORDINARY | 0 | |
ARCHITECTURE AND ENGINEERING LTD
sophymarine-openregistry-gb-14899695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- 4 Mollington Crescent, Solihull, B90 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID MIRZAsophymarine-openregistry-h-hamid-mirza-3d7c3d | ORDINARY | 5 | |
| UMBREEN ZAFARsophymarine-openregistry-h-umbreen-zafar-a09cec | ORDINARY | 5 | |
MSW REAL ESTATE LIMITED
sophymarine-openregistry-gb-14912474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Henley Crescent, Solihull, West Midlands, B91 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WOODHAMSsophymarine-openregistry-h-christine-woodhams-a3839b | ORDINARY | 1 | 50.00% |
| MARTYN WOODHAMSsophymarine-openregistry-h-martyn-woodhams-dfd9ce | ORDINARY | 1 | 50.00% |
REVYBE IT RECRUITMENT LIMITED
sophymarine-openregistry-gb-14913073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITMARSHsophymarine-openregistry-h-benjamin-whitmarsh-45abe5 | ORDINARY | 1 | 100.00% |
| VYTAUTAS JELINSKASsophymarine-openregistry-h-vytautas-jelinskas-e5d3d3 | ORDINARY | 1 | 100.00% |
THE LOVE FOOD CO. EVENTS LTD
sophymarine-openregistry-gb-14919355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1 Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY HEWINGSsophymarine-openregistry-h-kelly-hewings-5aec56 | ORDINARY | 50 | |
| SHAUN O'KANEsophymarine-openregistry-h-shaun-o-kane-8bdad2 | ORDINARY | 50 | |
L&C ENTERPRISES TAMWORTH LIMITED
sophymarine-openregistry-gb-14921879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MADDENsophymarine-openregistry-h-alexandra-madden-402bb2 | ORDINARY | 100 | |
| CHARLOTTE GREGORYsophymarine-openregistry-h-charlotte-gregory-90eb16 | ORDINARY | 0 | |
SPARKLE MAINTENANCE LIMITED
sophymarine-openregistry-gb-14924914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 8 Finwood Close, Solihull, B92 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO DEFAZIOsophymarine-openregistry-h-antonio-defazio-8a80da | ORD | 10 | |
| CLARE DEFAZIOsophymarine-openregistry-h-clare-defazio-47c740 | ORD | 10 | |
CH PROPERTIES AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-14926429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction 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 |
|---|
| CALLUM HENRYsophymarine-openregistry-h-callum-henry-b66137 | ORDINARY | 50 | |
| JENNY HUNTERsophymarine-openregistry-h-jenny-hunter-1e6ce4 | ORDINARY | 50 | |
CAREERSIX LIMITED
sophymarine-openregistry-gb-14938604
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MUSSELLsophymarine-openregistry-h-alexander-mussell-7cb811 | ORDINARY | 50 | 50.00% |
| PRISM COLLECTIVE LIMITEDsophymarine-openregistry-gb-16040979 | ORDINARY | 50 | 50.00% |
WN CORPORATE SERVICES 1 LIMITED
sophymarine-openregistry-gb-14939062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THETIS BIDCO LIMITEDsophymarine-openregistry-gb-13152295 | ORDINARY | 10,001 | |
| DAISY CORPORATE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11508216 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WN CORPORATE SERVICES TRADING LIMITEDsophymarine-openregistry-gb-02888250 | Holds shares in | ORDINARY |
MADE DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-14948916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14539869 | ORDINARY | 1 | |
| ZAIN A HOLDINGS LIMITEDsophymarine-openregistry-gb-14161950 | ORDINARY | 0 | |
DAITECH SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14957213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- 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 |
|---|
| CARL ANTHONY DELANEYsophymarine-openregistry-h-carl-anthony-delaney-61846c | ORDINARY | 50 | 50.00% |
| SARAH DELANEYsophymarine-openregistry-h-sarah-delaney-d29556 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAITECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-14135737 | Holds shares in | ORDINARY · 100.00% |
MOORE PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-14970968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- 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
- 44 Meriden Road, Solihull, B92 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MOOREsophymarine-openregistry-h-lee-moore-f97605 | ORDINARY | 152 | 76.00% |
| SHARI MOOREsophymarine-openregistry-h-shari-moore-ed1a9e | ORDINARY | 48 | 24.00% |