UK companies/Solihull/Page 15
Companies in Solihull and their shareholdersPage 15 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 129 shareholdings and 8 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
SKIN ON YOU LTD
sophymarine-openregistry-gb-14327390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Unit2 Drayton Court Drayton Road, Solihull, B90 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413 | ORDINARY | 3,000 | |
| MALIAH HILLMANsophymarine-openregistry-h-maliah-hillman-c4cb60 | ORDINARY | 3,000 | |
| AMY HOLDING GMBH & CO. KGsophymarine-openregistry-h-amy-holding-gmbh-co-kg-44e049 | ORDINARY | 2,000 | |
| MIRSANEI HOLDING GMBH & CO. KGsophymarine-openregistry-h-mirsanei-holding-gmbh-co-kg-9eb52d | ORDINARY | 2,000 | |
| AMIR MALEKI YEGANEHsophymarine-openregistry-h-amir-maleki-yeganeh-c7a630 | ORDINARY | 0 | |
| PUYA MIRSANEIsophymarine-openregistry-h-puya-mirsanei-c14e90 | ORDINARY | 0 | |
THE PICNIC BASKET LIMITED
sophymarine-openregistry-gb-14846976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WRAGGsophymarine-openregistry-h-stephen-john-wragg-060f98 | ORDINARY | 50 | 50.00% |
| LEE ANDREW WRAGGsophymarine-openregistry-h-lee-andrew-wragg-0bfedb | ORDINARY | 20 | 20.00% |
| HAYLEY WILSONsophymarine-openregistry-h-hayley-wilson-eac3b8 | ORDINARY | 10 | 10.00% |
| SCOTT CHESTERsophymarine-openregistry-h-scott-chester-27053d | ORDINARY | 10 | 10.00% |
| TRACEY LOUISE CONNOLLYsophymarine-openregistry-h-tracey-louise-connolly-92b322 | ORDINARY | 10 | 10.00% |
| JAKE JOHN WRAGGsophymarine-openregistry-h-jake-john-wragg-be6e13 | ORDINARY | 0 | 0.00% |
KUPENYA HOLDINGS LTD
sophymarine-openregistry-gb-15235882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKH HOLDINGS LIMITEDsophymarine-openregistry-gb-16481389 | ORDINARY | 26 | 26.00% |
| GARY SCOTTsophymarine-openregistry-h-gary-scott-9455f8 | ORDINARY | 26 | 26.00% |
| NATASHA COTTERELLsophymarine-openregistry-h-natasha-cotterell-47b801 | ORDINARY | 26 | 26.00% |
| CHRISTINA CHIDZOMBAsophymarine-openregistry-h-christina-chidzomba-308a43 | ORDINARY | 11 | 11.00% |
| PROSPER CHIDZOMBAsophymarine-openregistry-h-prosper-chidzomba-418233 | ORDINARY | 11 | 11.00% |
| HARDEEP SINGH SEEHRAsophymarine-openregistry-h-hardeep-singh-seehra-c016af | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMMINGBIRD CHILDREN HOMES LIMITEDsophymarine-openregistry-gb-15308518 | Holds shares in | ORDINARY · 100.00% |
17NEWPORTST LIMITED
sophymarine-openregistry-gb-15512773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNI SINGHsophymarine-openregistry-h-jenni-singh-16ef30 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| JULIAN MARTINIsophymarine-openregistry-h-julian-martini-683d28 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| PETER ALBERT BOYD & NILEM BOYDsophymarine-openregistry-h-peter-albert-boyd-nilem-boyd-7e9fef | ORDINARY GBP1 SHARES | 1 | 20.00% |
| ROBERT FORBES & DR ELLEN MARY GILLIES JAMIESONsophymarine-openregistry-h-robert-forbes-dr-ellen-mary-gillies-jami-6d42e4 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| SAM EVATT & PHOEBE CASSANDRA DE KERSAINT GIRAUDEAUsophymarine-openregistry-h-sam-evatt-phoebe-cassandra-de-kersaint-g-7f7622 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| NILEM BOYDsophymarine-openregistry-h-nilem-boyd-a30cd3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
GYMSHARK TOPCO LIMITED
sophymarine-openregistry-gb-16577203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2025
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- G.S.H.Q. Blythe Valley Park, Solihull, B90 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FRANCISsophymarine-openregistry-h-benjamin-francis-47c44c | D ORDINARY | 9,969,220,400 | 50.88% |
| JOSEPH FRANCISsophymarine-openregistry-h-joseph-francis-c74775 | D ORDINARY | 5,704,346,800 | 29.12% |
| FRANCIS FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-12706913 | D ORDINARY | 3,918,391,800 | 20.00% |
| FRANCIS FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-12706913 | B ORDINARY | 1,957,945,404 | 50.80% |
| BENJAMIN FRANCISsophymarine-openregistry-h-benjamin-francis-47c44c | B ORDINARY | 1,896,507,900 | 49.20% |
| GENERAL ATLANTIC GS B.V.sophymarine-openregistry-h-general-atlantic-gs-b-v-58d68b | A PREFERRED | 1,187,392,345 | 100.00% |
| GENERAL ATLANTIC GS B.V.sophymarine-openregistry-h-general-atlantic-gs-b-v-58d68b | C ORDINARY | 386,719,660 | 100.00% |
| GYMSHARK NOMINEES LIMITEDsophymarine-openregistry-gb-13141039 | G ORDINARY | 49,954,500 | 100.00% |
| GYMSHARK NOMINEES LIMITEDsophymarine-openregistry-gb-13141039 | E ORDINARY | 33,711,125 | 100.00% |
| BENJAMIN FRANCISsophymarine-openregistry-h-benjamin-francis-47c44c | ORDINARY | 1 | 100.00% |
ECO MEMBRANES LIMITED
sophymarine-openregistry-gb-07371398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MURPHYsophymarine-openregistry-h-andrew-john-murphy-0a3763 | ORDINARY B | 6 | |
| ANDREW JOHN MURPHYsophymarine-openregistry-h-andrew-john-murphy-0a3763 | ORDINARY | 6 | |
| MARK SIMON PICKARDsophymarine-openregistry-h-mark-simon-pickard-9041cb | ORDINARY A | 6 | |
| MARK SIMON PICKARDsophymarine-openregistry-h-mark-simon-pickard-9041cb | ORDINARY | 6 | |
| KAREN LESLEY PICKARDsophymarine-openregistry-h-karen-lesley-pickard-c7423a | ORDINARY D | 3 | |
| KAREN LESLEY PICKARDsophymarine-openregistry-h-karen-lesley-pickard-c7423a | ORDINARY | 3 | |
| NICOLA JANE MURPHYsophymarine-openregistry-h-nicola-jane-murphy-bb8eba | ORDINARY E | 3 | |
| NICOLA JANE MURPHYsophymarine-openregistry-h-nicola-jane-murphy-bb8eba | ORDINARY | 3 | |
| MR ADRIAN TREVOR HALLSsophymarine-openregistry-h-mr-adrian-trevor-halls-9243f7 | ORDINARY C | 2 | |
| MR ADRIAN TREVOR HALLSsophymarine-openregistry-h-mr-adrian-trevor-halls-9243f7 | ORDINARY | 2 | |
APAL PROPERTIES LIMITED
sophymarine-openregistry-gb-08793375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | B ORDINARY | 49 | 50.00% |
| ANDREW PUTTOCKsophymarine-openregistry-h-andrew-puttock-f02192 | B ORDINARY | 49 | 50.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | C ORDINARY | 1 | 100.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | A ORDINARY | 1 | 50.00% |
| ALISON PUTTOCKsophymarine-openregistry-h-alison-puttock-1c81bf | F ORDINARY | 1 | 100.00% |
| ANDREW CHARLES PUTTOCKsophymarine-openregistry-h-andrew-charles-puttock-57822c | D ORDINARY | 1 | 100.00% |
| ANDREW PUTTOCKsophymarine-openregistry-h-andrew-puttock-f02192 | A ORDINARY | 1 | 50.00% |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | E ORDINARY | 1 | 100.00% |
HARLEY CONTRACT HOLDINGS LIMITED
sophymarine-openregistry-gb-12760985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1644 High Street, Solihull, B93 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | A ORDINARY | 3,500 | 100.00% |
| MAXINE HARRISsophymarine-openregistry-h-maxine-harris-21eeb0 | B ORDINARY | 3,500 | 100.00% |
| CALUM HARRISsophymarine-openregistry-h-calum-harris-fb2e68 | D ORDINARY | 1,000 | 100.00% |
| ROBYN HARRISsophymarine-openregistry-h-robyn-harris-55a3a9 | C ORDINARY | 1,000 | 100.00% |
| ANDREW HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024 MAXINE HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024 CALUM HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024 ROBYN HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024sophymarine-openregistry-h-andrew-harris-as-trustee-of-the-a-m-harr-02051e | F ORDINARY | 500 | 100.00% |
| ANDREW HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024 MAXINE HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024 CALUM HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024 ROBYN HARRIS AS TRUSTEE OF THE A&M HARRIS GRANDCHILDREN'S TRUST 2024sophymarine-openregistry-h-andrew-harris-as-trustee-of-the-a-m-harr-02051e | E ORDINARY | 500 | 100.00% |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | E ORDINARY | 0 | 0.00% |
| MAXINE HARRISsophymarine-openregistry-h-maxine-harris-21eeb0 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECORATIVE RENDERS LIMITEDsophymarine-openregistry-gb-10059472 | Holds shares in | C ORDINARY · 39.60% |
| HARLEY FINISHINGS LIMITEDsophymarine-openregistry-gb-07079039 | Holds shares in | ORDINARY E · 34.79% |
HOMES HOMES HOMES LTD
sophymarine-openregistry-gb-13860922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 79 Hay Lane, Solihull, B90 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLBUTTsophymarine-openregistry-h-mark-allbutt-6c897b | ORDINARY A | 800 | 100.00% |
| ALEXIA ALLBUTTsophymarine-openregistry-h-alexia-allbutt-0ddff4 | ORDINARY C | 50 | 100.00% |
| EVIE GUISEsophymarine-openregistry-h-evie-guise-a7db8f | ORDINARY D | 50 | 100.00% |
| JOELENE GUISEsophymarine-openregistry-h-joelene-guise-3e26eb | ORDINARY B | 50 | 100.00% |
| MADELEINE GUISEsophymarine-openregistry-h-madeleine-guise-642ba2 | ORDINARY E | 50 | 100.00% |
| MARK ALLBUTTsophymarine-openregistry-h-mark-allbutt-6c897b | ORDINARY | 0 | |
CROSS ROADS SERVICE STATION LIMITED
sophymarine-openregistry-gb-00967640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 599-601 Tanworth Lane, Solihull, B90 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY SHARES B | 350 | 100.00% |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY SHARES A | 350 | 100.00% |
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY SHARES | 100 | 50.00% |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY SHARES | 100 | 50.00% |
| NICOLA WRIGHTsophymarine-openregistry-h-nicola-wright-ad37c7 | ORDINARY SHARES D | 50 | 100.00% |
| SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7 | ORDINARY SHARES C | 50 | 100.00% |
| JANICE WRIGHTsophymarine-openregistry-h-janice-wright-9cb95c | ORDINARY SHARES | 0 | 0.00% |
KSB RECRUITMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-04542522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ksb Recruitment Consultants Ltd Regus, Solihull, West Midlands, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BANNISTERsophymarine-openregistry-h-dawn-bannister-3b6eb4 | ORDINARY | 80 | |
| JON BANNISTERsophymarine-openregistry-h-jon-bannister-54056f | ORDINARY | 20 | |
| CHELSEA TURBITTsophymarine-openregistry-h-chelsea-turbitt-15ea90 | B ORDINARY | 5 | |
| MITCHELL TURBITTsophymarine-openregistry-h-mitchell-turbitt-a8eba0 | D ORDINARY | 3 | |
| PAIGE LANSDOWNsophymarine-openregistry-h-paige-lansdown-053a96 | C ORDINARY | 3 | |
| JON BANNISTERsophymarine-openregistry-h-jon-bannister-54056f | A ORDINARY | 1 | |
ENTRY-EXIT.COM LIMITED
sophymarine-openregistry-gb-06722612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Brightwell Crescent, Solihull, West Midlands, B93 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WITHINGTONsophymarine-openregistry-h-brian-withington-671e65 | B ORDINARY | 100 | |
| CHRISTOPHER WITHINGTONsophymarine-openregistry-h-christopher-withington-280086 | C ORDINARY | 100 | |
| DEBORAH TAYLORsophymarine-openregistry-h-deborah-taylor-e5ee8e | ORDINARY | 100 | |
| GREGORY WITHINGTONsophymarine-openregistry-h-gregory-withington-a6abdd | A ORDINARY | 100 | |
| JOHN WITHINGTONsophymarine-openregistry-h-john-withington-997c97 | D ORDINARY | 100 | |
HAMPTON'S RESOURCING LIMITED
sophymarine-openregistry-gb-08439682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON'S PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-13398528 | ORDINARY | 1,000 | 100.00% |
| GARY THOMAS MCPHEEsophymarine-openregistry-h-gary-thomas-mcphee-bc3426 | C ORDINARY 1P | 0 | |
| GARY THOMAS MCPHEEsophymarine-openregistry-h-gary-thomas-mcphee-bc3426 | D ORDINARY 1P | 0 | |
| KATHARINE LOUISE RAYsophymarine-openregistry-h-katharine-louise-ray-a7b427 | B ORDINARY 1P | 0 | |
| LEANNE ALICE JOSEPHINE MCPHEEsophymarine-openregistry-h-leanne-alice-josephine-mcphee-77a796 | D ORDINARY 1P | 0 | |
| SIMON JAMES RAYsophymarine-openregistry-h-simon-james-ray-1e97c7 | B ORDINARY 1P | 0 | |
| SIMON JAMES RAYsophymarine-openregistry-h-simon-james-ray-1e97c7 | A ORDINARY 1P | 0 | |
SKELLY MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-09036939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR SKELLYsophymarine-openregistry-h-alastair-skelly-205f67 | ORDINARY A | 2,000 | 100.00% |
| ALAN MCLEAN SKELLYsophymarine-openregistry-h-alan-mclean-skelly-7de9e3 | ORDINARY D | 1 | 100.00% |
| LEANNE KATY RICHARDSsophymarine-openregistry-h-leanne-katy-richards-684f6b | ORDINARY E | 1 | 100.00% |
| MARTIN JAMES SKELLYsophymarine-openregistry-h-martin-james-skelly-0229d8 | ORDINARY B | 1 | 100.00% |
| TRACY SKELLYsophymarine-openregistry-h-tracy-skelly-d0e3d1 | ORDINARY F | 1 | 100.00% |
KRISHIV DEVELOPMENTS LTD
sophymarine-openregistry-gb-09123871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | A ORDINARY | 50 | 100.00% |
| NATASHA PATELsophymarine-openregistry-h-natasha-patel-84f211 | D ORDINARY | 50 | 100.00% |
| REKHA PATELsophymarine-openregistry-h-rekha-patel-5a037c | B ORDINARY | 50 | 100.00% |
| JASON JAYESH PATELsophymarine-openregistry-h-jason-jayesh-patel-476373 | E ORDINARY | 25 | 100.00% |
| MAYURI PATELsophymarine-openregistry-h-mayuri-patel-1a5ac2 | C ORDINARY | 25 | 100.00% |
BANGLO INVESTORS LIMITED
sophymarine-openregistry-gb-11352211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lyons Court 1666a High Street, Solihull, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARLEIGH LTDsophymarine-openregistry-gb-08079422 | A ORDINARY | 400 | |
| EARLPLACE LIMITEDsophymarine-openregistry-gb-02675294 | B ORDINARY | 325 | |
| GLENWOODsophymarine-openregistry-gb-OE013636 | C ORDINARY | 275 | |
| EARLPLACE LTDsophymarine-openregistry-gb-02675294 | REDEEMABLE PREFERENCE A SHARE | 1 | |
| GLENWOOD CONSTRUCTION LTDsophymarine-openregistry-gb-03159546 | REDEEMABLE PREFERENCE B SHARE | 1 | |
ELLUAM LIMITED
sophymarine-openregistry-gb-12309266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE GOLDSMITHsophymarine-openregistry-h-amie-goldsmith-f8083f | ORDINARY B | 20 | 100.00% |
| DARREN ROBERT GOLDSMITHsophymarine-openregistry-h-darren-robert-goldsmith-31d855 | ORDINARY A | 20 | 100.00% |
| ELLIE GOLDSMITHsophymarine-openregistry-h-ellie-goldsmith-cf9363 | ORDINARY C | 20 | 100.00% |
| LUCY GOLDSMITHsophymarine-openregistry-h-lucy-goldsmith-e97349 | ORDINARY D | 20 | 100.00% |
| STEPHANIE GOLDSMITHsophymarine-openregistry-h-stephanie-goldsmith-5c131e | ORDINARY E | 20 | 100.00% |
SABBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12661872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 537 Warwick Road, Solihull, West Midlands, B91 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJIT BHOPALsophymarine-openregistry-h-sarabjit-bhopal-e076d6 | ORDINARY B | 4,153 | |
| INDERJIT BHOPALsophymarine-openregistry-h-inderjit-bhopal-02a5e5 | ORDINARY A | 3,849 | |
| RENU BHOPAL-PADHIARsophymarine-openregistry-h-renu-bhopal-padhiar-130200 | ORDINARY D | 1,642 | |
| ANJALI BHOPALsophymarine-openregistry-h-anjali-bhopal-4a26c1 | ORDINARY C | 356 | |
| INDERJIT BHOPALsophymarine-openregistry-h-inderjit-bhopal-02a5e5 | ORD | 25 | |
| RENU BHOPAL-PADHIARsophymarine-openregistry-h-renu-bhopal-padhiar-130200 | ORD | 25 | |
| SARABJIT BHOPALsophymarine-openregistry-h-sarabjit-bhopal-e076d6 | ORD | 25 | |
| SUNIL BHOPALsophymarine-openregistry-h-sunil-bhopal-2aaff3 | ORD | 25 | |
LAWRENCE FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-12999279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | A ORDINARY | 1,000 | 100.00% |
| IMOGEN MADELINE LAWRENCEsophymarine-openregistry-h-imogen-madeline-lawrence-22fa1c | E ORDINARY | 10 | 100.00% |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | B ORDINARY | 10 | 100.00% |
| OLIVER ADAM LAWRENCEsophymarine-openregistry-h-oliver-adam-lawrence-10f73d | C ORDINARY | 10 | 100.00% |
| SEBASTIAN EDWARD LAWRENCEsophymarine-openregistry-h-sebastian-edward-lawrence-5d3aae | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESOLV PROPERTY LTDsophymarine-openregistry-gb-12738701 | Holds shares in | ORDINARY · 33.33% |
| RESOLV PROPERTY 2 LTDsophymarine-openregistry-gb-12817287 | Holds shares in | ORDINARY · 33.33% |
| PARTNERS IN PROPERTY LTDsophymarine-openregistry-gb-11854771 | Holds shares in | ORDINARY · 20.00% |
| PARRETT Q&S HOLDINGS LTDsophymarine-openregistry-gb-13814811 | Holds shares in | ORDINARY · 0.27% |
| LIFE ASSETS PROPERTY INCOME LTDsophymarine-openregistry-gb-13134724 | Holds shares in | ORDINARY |
SUPREME FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13181682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TRIGGsophymarine-openregistry-h-colin-trigg-b51837 | ORDINARY A | 100 | 100.00% |
| ASHLEY PAUL TRIGGsophymarine-openregistry-h-ashley-paul-trigg-b586aa | ORDINARY D | 10 | 100.00% |
| HARRIET TRIGGsophymarine-openregistry-h-harriet-trigg-ab9c0e | ORDINARY E | 10 | 100.00% |
| JANINE TRIGGsophymarine-openregistry-h-janine-trigg-f5be19 | ORDINARY B | 10 | 100.00% |
| SOPHIE ELIZABETH TRIGG TURNERsophymarine-openregistry-h-sophie-elizabeth-trigg-turner-f99ac2 | ORDINARY C | 10 | 100.00% |