UK companies/Solihull/Page 150
Companies in Solihull and their shareholdersPage 150 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 23 shareholdings and 4 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
FARLEIGH (BRASSEY) LIMITED
sophymarine-openregistry-gb-10310934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- 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 LIMITED 9 LYONS COURT 1666 HIGH STREET SOLIHULL UNITED KINGDOM B93 0LYsophymarine-openregistry-h-farleigh-limited-9-lyons-court-1666-high-ed7854 | ORDINARY | 1 | |
GYMSHARK HOLDINGS LIMITED
sophymarine-openregistry-gb-10381284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| GYMSHARK GROUP LIMITEDsophymarine-openregistry-gb-12711328 | ORDINARY | 128 | 100.00% |
| GYMSHARK GROUP LIMITEDsophymarine-openregistry-gb-12711328 | ORDINARY | 40 | 31.25% |
| GYMSHARK GROUP LIMITEDsophymarine-openregistry-gb-12711328 | ORDINARY | 26 | 20.31% |
| GYMSHARK GROUP LIMITEDsophymarine-openregistry-gb-12711328 | ORDINARY | 6 | 4.69% |
Related parties
| Party | Relationship | Detail |
|---|
| GYMSHARK LTDsophymarine-openregistry-gb-08130873 | Holds shares in | ORDINARY |
I M PROPERTIES STRATEGIC LAND GROUP LIMITED
sophymarine-openregistry-gb-10392844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 35,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IM PROPERTIES BRIDGNORTH LIMITEDsophymarine-openregistry-gb-14295788 | Holds shares in | ORDINARY |
MANAGE UR PROPERTY LIMITED
sophymarine-openregistry-gb-10402029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DE-PONSsophymarine-openregistry-h-nicholas-de-pons-c996a5 | ORDINARY | 1 | 100.00% |
MS KITCHENS-INTERIORS DESIGN & BUILD LTD
sophymarine-openregistry-gb-10412426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THOMPSONsophymarine-openregistry-gb-SC257405 | ORDINARY | 100 | 100.00% |
AMPLIFY MARKETING AGENCY LTD
sophymarine-openregistry-gb-10421226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Witham Croft, Solihull, West Midlands, B91 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KILBYsophymarine-openregistry-h-caroline-kilby-ec9263 | ORDINARY | 100 | 100.00% |
2YARDLEY LTD
sophymarine-openregistry-gb-10442169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- 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 |
|---|
| SUSAN YARDLEYsophymarine-openregistry-h-susan-yardley-8d54c1 | ORDINARY | 100 | |
FC MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10451654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ANN CATLEYsophymarine-openregistry-h-faye-ann-catley-c307f8 | ORDINARY | 5,000 | 100.00% |
CAROLINE BRAMLEY DESIGNS LTD
sophymarine-openregistry-gb-10460793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 144 Lodge Road, Solihull, B93 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE VICTORIA MARGRET BRAMLEYsophymarine-openregistry-h-caroline-victoria-margret-bramley-80805d | ORDINARY | 100 | 100.00% |
LUCHRAIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-10480187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LOUGHRANsophymarine-openregistry-h-christopher-loughran-04b564 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVALANCHE CAPITAL LIMITEDsophymarine-openregistry-gb-09395825 | Holds shares in | ORDINARY C · 25.00% |
| BOSWORTH CONSULTANTS LIMITEDsophymarine-openregistry-gb-03765459 | Holds shares in | ORDINARY |
AXELROD CAPITAL LIMITED
sophymarine-openregistry-gb-10486346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- 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 | ORDINARY | 10,000 | 100.00% |
SANBROOK EQUESTRIAN LTD
sophymarine-openregistry-gb-10527934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Laranca Engineering Ltd Unit A1a Earlswood Trading Estate, Solihull, West Midlands, B94 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARANCA ENGINEERING LTDsophymarine-openregistry-gb-00902059 | ORDINARY | 100 | 100.00% |
VEGILANTE LIMITED
sophymarine-openregistry-gb-10543095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities - Registered office
- 16 Brambles Crescent, Solihull, West Midlands, B90 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAUR KUNDIsophymarine-openregistry-h-mandeep-kaur-kundi-daf0a1 | ORDINARY | 1 | |
DELTA MM LIMITED
sophymarine-openregistry-gb-10561357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN LOWE ELECTRONICS LTDsophymarine-openregistry-gb-13180235 | ORDINARY | 1 | 100.00% |
OLTON BRANCH LTD
sophymarine-openregistry-gb-10566902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 29 Warwick Road, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA DEDOLLIsophymarine-openregistry-h-miranda-dedolli-ddadf6 | ORDINARY | 100 | |
HALLMARC INVESTMENTS LIMITED
sophymarine-openregistry-gb-10619820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Radcliffe House Blenheim Court, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIFTI HOLDINGS LIMITEDsophymarine-openregistry-gb-10619753 | ORDINARY A | 100 | 100.00% |
KANDOLA CONSULTING LIMITED
sophymarine-openregistry-gb-10634123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 91 Lyndon Road, Solihull, West Midlands, B92 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT KANDOLAsophymarine-openregistry-h-amrit-kandola-fbb4e6 | ORDINARY | 1 | 100.00% |
THE URBAN SURF COMPANY LIMITED
sophymarine-openregistry-gb-10641886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Lumaneri House Blythe Valley, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVE PARK HOLDINGS (WARWICKSHIRE) LTDsophymarine-openregistry-gb-15326333 | ORDINARY | 108,898 | 100.00% |
B13 PRODUCTIONS LTD
sophymarine-openregistry-gb-10677866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| MR RICHARD PEARSONsophymarine-openregistry-h-mr-richard-pearson-798dcc | ORDINARY | 1 | |
LKC ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-10720673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 47 Scott Road, Solihull, B92 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE KEVIN CURRYsophymarine-openregistry-h-lee-kevin-curry-53aa30 | ORDINARY | 100 | |