UK companies/Solihull/Page 135

Companies in Solihull and their shareholdersPage 135 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 59 shareholdings and 5 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
59
Related parties
5

ALTERNATIVE INTEGRATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-16704876
Status
Active
Type
Private Limited Company
Incorporated
09/09/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
88 Alderbrook Road, Solihull, B91 1NR

Direct shareholders

ShareholderShare classShares held% of class
MARK RUDGEsophymarine-openregistry-h-mark-rudge-cc4a67ORDINARY50
REBECCA RUDGEsophymarine-openregistry-h-rebecca-rudge-03b56bORDINARY50

OFFSIDE GROUP LTD

sophymarine-openregistry-gb-16783124
Status
Active
Type
Private Limited Company
Incorporated
14/10/2025
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
Registered office
Unit 1 Rumbush Farm Business Park, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLIFFORDsophymarine-openregistry-h-matthew-clifford-d506b0ORDINARY100
PATRICK GAUGHANsophymarine-openregistry-h-patrick-gaughan-d3725aORDINARY0

CLINIWISE LTD

sophymarine-openregistry-gb-16811488
Status
Active
Type
Private Limited Company
Incorporated
27/10/2025
Accounts
NO ACCOUNTS FILED
SIC
99999 — Dormant Company
Registered office
28 Woodstock Crescent, Solihull, B93 8DA

Direct shareholders

ShareholderShare classShares held% of class
MANSI DOSHIsophymarine-openregistry-h-mansi-doshi-30e9c8ORDINARY6,00060.00%
MINESH PARBATsophymarine-openregistry-h-minesh-parbat-380612ORDINARY4,00040.00%

MICHAELS OFF LICENCE LTD

sophymarine-openregistry-gb-16823335
Status
Active
Type
Private Limited Company
Incorporated
31/10/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Hatchford Brook Road, Solihull, West Midlands, B92 9AG

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28A ORDINARY50
TIRTHO ALIAS TIRATH KAURsophymarine-openregistry-h-tirtho-alias-tirath-kaur-e7e450A ORDINARY50

COREPAX HOLDINGS LTD

sophymarine-openregistry-gb-16871636
Status
Active
Type
Private Limited Company
Incorporated
24/11/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Extra Space 16 Highlands Road, Solihull, B90 4ND

Direct shareholders

ShareholderShare classShares held% of class
GILBERT EQUITY HOLDINGSsophymarine-openregistry-gb-15921986ORDINARY250,000
OCEANUS GROUP LTDsophymarine-openregistry-gb-12684948ORDINARY0

EQUITI GROUP LTD

sophymarine-openregistry-gb-16922406
Status
Active
Type
Private Limited Company
Incorporated
19/12/2025
Accounts
NO ACCOUNTS FILED
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
Solihull Business Centre 1711 High Street, Solihull, B93 0LN

Direct shareholders

ShareholderShare classShares held% of class
MI PRO HOLDINGS LTDsophymarine-openregistry-gb-16922383ORDINARY10
MAHMOONA IFTIKHARsophymarine-openregistry-h-mahmoona-iftikhar-f64ac9ORDINARY0

Related parties

PartyRelationshipDetail
EQUITI CAPITAL UK LIMITEDsophymarine-openregistry-gb-07216039Holds shares inORDINARY

MD PROPERTY SOLUTIONS GLOBAL LIMITED

sophymarine-openregistry-gb-16946828
Status
Active
Type
Private Limited Company
Incorporated
06/01/2026
Accounts
NO ACCOUNTS FILED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
MD HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16946392ORDINARY100
MD HOLDINGS LIMITEDsophymarine-openregistry-gb-02854347ORDINARY0

MD GLOBAL REAL ESTATE LIMITED

sophymarine-openregistry-gb-16946848
Status
Active
Type
Private Limited Company
Incorporated
06/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
MD HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16946392ORDINARY100
MD HOLDINGS LIMITEDsophymarine-openregistry-gb-02854347ORDINARY0

S J L PLANT INSTALLATIONS LTD

sophymarine-openregistry-gb-17028936
Status
Active
Type
Private Limited Company
Incorporated
12/02/2026
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
MANDY LORDsophymarine-openregistry-h-mandy-lord-81919bORDINARY50
STEPHEN LORDsophymarine-openregistry-gb-13477866ORDINARY50

MISSISSIPPI PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-17112759
Status
Active
Type
Private Limited Company
Incorporated
24/03/2026
Accounts
NO ACCOUNTS FILED
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
267 Widney Road, Solihull, B93 9BJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HEALEY 39 GLASTON DRIVE SOLIHULL ENGLAND B91 3YEsophymarine-openregistry-h-benjamin-healey-39-glaston-drive-solihul-bb3a55ORDINARY1
DAVID UNDERWOOD 267 WIDNEY ROAD BENTLEY HEATH SOLIHULL ENGLAND B93 9BJsophymarine-openregistry-h-david-underwood-267-widney-road-bentley--0e28d6ORDINARY1

ITSA DIGITAL TAX LTD

sophymarine-openregistry-gb-17116393
Status
Active
Type
Private Limited Company
Incorporated
25/03/2026
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
1711 High Street, Solihull, B93 0LN

Direct shareholders

ShareholderShare classShares held% of class
SAJID AMANsophymarine-openregistry-h-sajid-aman-6077f4ORDINARY2
PHUOC NGUYENsophymarine-openregistry-h-phuoc-nguyen-661361ORDINARY1

PARAGON DEVELOPMENT FINANCE LIMITED

sophymarine-openregistry-gb-03901943
Status
Active
Type
Private Limited Company
Incorporated
04/01/2000
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
51 Homer Road, Solihull, B91 3QJ

Direct shareholders

ShareholderShare classShares held% of class
PARAGON BANK PLCsophymarine-openregistry-gb-05390593A ORDINARY205,000,500100.00%
PARAGON BANK PLCsophymarine-openregistry-gb-05390593M30
PARAGON BANK PLCsophymarine-openregistry-gb-05390593M5B0
PARAGON BANK PLCsophymarine-openregistry-gb-05390593M5A0
PARAGON BANK PLCsophymarine-openregistry-gb-05390593M20

RS JAGANATHAN LIMITED

sophymarine-openregistry-gb-07180032
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
35 Hainfield Drive, Solihull, West Midlands, B91 2PL

Direct shareholders

ShareholderShare classShares held% of class
RAMASAMY JAGANATHANsophymarine-openregistry-h-ramasamy-jaganathan-46cd73A ORDINARY70
RAMASAMY JAGANATHANsophymarine-openregistry-h-ramasamy-jaganathan-46cd73B ORDINARY15
RAMASAMY JAGANATHANsophymarine-openregistry-h-ramasamy-jaganathan-46cd73D ORDINARY5
RAMASAMY JAGANATHANsophymarine-openregistry-h-ramasamy-jaganathan-46cd73E ORDINARY5
RAMASAMY JAGANATHANsophymarine-openregistry-h-ramasamy-jaganathan-46cd73C ORDINARY5

ROESONS LIMITED

sophymarine-openregistry-gb-11849131
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Kidpile Farm Rumbush Lane, Solihull, West Midlands, B94 5JR

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ROLLASONsophymarine-openregistry-h-margaret-rollason-fcad75A ORDINARY80100.00%
MARGARET ROLLASONsophymarine-openregistry-h-margaret-rollason-fcad75D ORDINARY5100.00%
MARGARET ROLLASONsophymarine-openregistry-h-margaret-rollason-fcad75C ORDINARY5100.00%
MARGARET ROLLASONsophymarine-openregistry-h-margaret-rollason-fcad75B ORDINARY5100.00%
MARGARET ROLLASONsophymarine-openregistry-h-margaret-rollason-fcad75E ORDINARY5100.00%

JD 812 LIMITED

sophymarine-openregistry-gb-09897126
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kingswood Grange Mill Lane, Solihull, Warwickshire, B94 6HY

Direct shareholders

ShareholderShare classShares held% of class
HOPE COVE 812 LIMITEDsophymarine-openregistry-gb-13676861A ORDINARY5,004
HOPE COVE 812 LIMITEDsophymarine-openregistry-gb-13676861B3 ORDINARY1,666
HOPE COVE 812 LIMITEDsophymarine-openregistry-gb-13676861B2 ORDINARY1,666
HOPE COVE 812 LIMITEDsophymarine-openregistry-gb-13676861B1 ORDINARY1,666

OFFA HOLDINGS LIMITED

sophymarine-openregistry-gb-12220198
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
First Floor, Dominion Court, Solihull, B91 3RT

Direct shareholders

ShareholderShare classShares held% of class
OFFA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13832287A ORDINARY10,000
OFFA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13832287B ORDINARY10,000
OFFA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13832287B ORDINARY10,000
OFFA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13832287C ORDINARY7,800
OFFA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13832287D ORDINARY2,200

Related parties

PartyRelationshipDetail
OFFA FINCO 3 LIMITEDsophymarine-openregistry-gb-13753107Holds shares inORDINARY · 100.00%
OFFA MEZZ 1 LTDsophymarine-openregistry-gb-14374352Holds shares inORDINARY · 100.00%
OFFA MONEY LIMITEDsophymarine-openregistry-gb-11770367Holds shares inORDINARY
OFFA BRIDGE LIMITEDsophymarine-openregistry-gb-15305915Holds shares inORDINARY

M G O CONSULTANCY LTD

sophymarine-openregistry-gb-15898374
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD O'CONNORsophymarine-openregistry-h-michael-gerard-o-connor-5e5046ORDINARY97100.00%
MICHAEL GERARD O'CONNORsophymarine-openregistry-h-michael-gerard-o-connor-5e5046ORDINARY A1100.00%
MICHAEL GERARD O'CONNORsophymarine-openregistry-h-michael-gerard-o-connor-5e5046ORDINARY C1100.00%
MICHAEL GERARD O'CONNORsophymarine-openregistry-h-michael-gerard-o-connor-5e5046ORDINARY B1100.00%

FRESHSPIRIT LIMITED

sophymarine-openregistry-gb-02209882
Status
Active
Type
Private Limited Company
Incorporated
05/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
PHIL HOLDEN FASTENERS LIMITEDsophymarine-openregistry-gb-01551536ORDINARY48100.00%
PHIL HOLDEN FASTENERS LIMITEDsophymarine-openregistry-gb-01551536A ORDINARY1100.00%
PHIL HOLDEN FASTENERS LIMITEDsophymarine-openregistry-gb-01551536B ORDINARY1100.00%

BERRY SAFETY SYSTEMS LIMITED.

sophymarine-openregistry-gb-02986177
Status
Active
Type
Private Limited Company
Incorporated
02/11/1994
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
HILL & SMITH PLCsophymarine-openregistry-gb-00671474ORD 1P EACH3,500,000
HILL & SMITH PLCsophymarine-openregistry-gb-00671474ORDINARY35,000
HILL & SMITH PLCsophymarine-openregistry-gb-00671474PREF ORD £115,000

GCN ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-04237974
Status
Active
Type
Private Limited Company
Incorporated
20/06/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
JERROMS GCN LIMITEDsophymarine-openregistry-gb-08433008ORDINARY507100.00%
JERROMS GCN LIMITEDsophymarine-openregistry-gb-08433008B ORDINARY 1 GBP0
JERROMS GCN LIMITEDsophymarine-openregistry-gb-08433008A ORDINARY 1 GBP0