UK companies/Solihull/Page 19
Companies in Solihull and their shareholdersPage 19 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 100 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
GREENE & SONS LIMITED
sophymarine-openregistry-gb-04687430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- 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 |
|---|
| THE GREENE FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-greene-family-settlement-2024-f4b35c | ORDINARY | 50 | |
| NOEL KIERAN GREENEsophymarine-openregistry-h-noel-kieran-greene-d3bdc6 | ORDINARY | 15 | |
| STEPHEN JOHN GREENEsophymarine-openregistry-h-stephen-john-greene-50d782 | ORDINARY | 15 | |
| EILENN GREENEsophymarine-openregistry-h-eilenn-greene-9b2b39 | ORDINARY | 10 | |
| KIERAN PATRICK GREENEsophymarine-openregistry-h-kieran-patrick-greene-4bd20d | ORDINARY | 10 | |
EARLSWOOD & PARKER PROPERTIES LIMITED
sophymarine-openregistry-gb-05090980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- 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
- 12 Elvaston Way, Solihull, West Midlands, B90 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIBA AHMADsophymarine-openregistry-h-adiba-ahmad-95ce46 | ORDINARY | 1 | 20.00% |
| AHMAD HIRRAsophymarine-openregistry-h-ahmad-hirra-9c9b60 | ORDINARY | 1 | 20.00% |
| ALIAH AHMADsophymarine-openregistry-h-aliah-ahmad-dd0e76 | ORDINARY | 1 | 20.00% |
| HUMZA AHMADsophymarine-openregistry-h-humza-ahmad-015fe4 | ORDINARY | 1 | 20.00% |
| ISHFAQ AHMADsophymarine-openregistry-h-ishfaq-ahmad-21f9dd | ORDINARY | 1 | 20.00% |
PROVERITY LIMITED
sophymarine-openregistry-gb-05184420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 18 Woodlawn, Solihull, West Midlands, B91 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FREDERICK DOWNSsophymarine-openregistry-h-john-frederick-downs-9c4680 | ORDINARY GBP1 SHARES | 52 | 100.00% |
| CHRISTOPHER DOWNSsophymarine-openregistry-h-christopher-downs-2d7dbe | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KEITH DOWNSsophymarine-openregistry-h-keith-downs-0ea7fd | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NICOLA STEADsophymarine-openregistry-h-nicola-stead-0cc201 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| STEVEN DOWNSsophymarine-openregistry-h-steven-downs-7ca2cd | ORDINARY GBP1 SHARES | 0 | 0.00% |
MULTIFIT (UK) LTD
sophymarine-openregistry-gb-06270512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEN MF HOLDINGS LIMITEDsophymarine-openregistry-gb-14012261 | ORDINARY | 100 | 100.00% |
| ARIF KHANsophymarine-openregistry-h-arif-khan-1dc031 | ORDINARY | 0 | 0.00% |
| MAYA GODHANIA-SINGHsophymarine-openregistry-h-maya-godhania-singh-c888df | ORDINARY | 0 | 0.00% |
| RAFI BEGUMsophymarine-openregistry-h-rafi-begum-ed2f27 | ORDINARY | 0 | 0.00% |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 0 | 0.00% |
CROWN CARS SOLIHULL LTD
sophymarine-openregistry-gb-07118078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Argent House, Solihull, West Midlands, B91 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR ALIsophymarine-openregistry-h-akhtar-ali-209fde | ORDINARY | 50 | |
| SHAZIA GULSHAN ALIsophymarine-openregistry-h-shazia-gulshan-ali-e28412 | ORDINARY | 25 | |
| ZAIN ALIsophymarine-openregistry-gb-13325485 | ORDINARY | 25 | |
| PARVEZ SARDAR CHOUDHRYsophymarine-openregistry-h-parvez-sardar-choudhry-fcefde | ORDINARY | 0 | |
| RIZWANA CHOUDHRYsophymarine-openregistry-h-rizwana-choudhry-13d53d | ORDINARY | 0 | |
SWAN SURVEYORS LIMITED
sophymarine-openregistry-gb-07493293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN PROPERTIES LIMITEDsophymarine-openregistry-gb-01934701 | ORDINARY GBP1 SHARES | 50 | |
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY GBP1 SHARES | 50 | |
| TARIQ AFZALsophymarine-openregistry-h-tariq-afzal-5e4b98 | ORDINARY GBP1 SHARES | 24 | |
| ROBERT WILLIAM ASHBOURNE TAYLORsophymarine-openregistry-h-robert-william-ashbourne-taylor-b6fc18 | ORDINARY GBP1 SHARES | 16 | |
| ELLIOTT JONESsophymarine-openregistry-gb-16612090 | ORDINARY GBP1 SHARES | 10 | |
THE RIGHT MORTGAGE LIMITED
sophymarine-openregistry-gb-08130498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 70 St. Johns Close, Solihull, West Midlands, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIGHT PARTNERSHIP LTDsophymarine-openregistry-gb-12945497 | ORDINARY | 504 | |
| ADAM STRETTONsophymarine-openregistry-h-adam-stretton-d2a624 | ORDINARY | 0 | |
| AMANDA MARGARET WILSONsophymarine-openregistry-h-amanda-margaret-wilson-2aa513 | ORDINARY | 0 | |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY | 0 | |
| TANIA JOAN STRETTONsophymarine-openregistry-h-tania-joan-stretton-7081e8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RIGHT DA CLUB LIMITEDsophymarine-openregistry-gb-13229747 | Holds shares in | ORDINARY |
| THE RIGHT RETIREMENT PLAN LIMITEDsophymarine-openregistry-gb-13502665 | Holds shares in | ORDINARY |
DYNAMIC RIDES LIMITED
sophymarine-openregistry-gb-08257411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2364 Stratford Road, Solihull, West Midlands, B94 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 193 | |
| ANDREW JOHN HODGEsophymarine-openregistry-h-andrew-john-hodge-6fd40f | ORDINARY | 40 | |
| RICHARD GAMLINsophymarine-openregistry-h-richard-gamlin-eb06a4 | ORDINARY | 27 | |
| RICHARD USHERsophymarine-openregistry-h-richard-usher-75b06a | ORDINARY | 17 | |
| IAN WHEELERsophymarine-openregistry-h-ian-wheeler-7abb39 | ORDINARY | 5 | |
SUNN PROPERTIES LIMITED
sophymarine-openregistry-gb-08710329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- 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
- 121 Hampton Lane, Solihull, B91 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESHA KAUR SUNNERsophymarine-openregistry-h-aneesha-kaur-sunner-e9d829 | ORD | 200 | |
| AVNEET KAUR SUNNERsophymarine-openregistry-h-avneet-kaur-sunner-07eb4d | ORD | 200 | |
| JAYPREET KAUR HOTHIsophymarine-openregistry-h-jaypreet-kaur-hothi-4b92d0 | ORD | 200 | |
| KULDIP KAUR SUNNERsophymarine-openregistry-h-kuldip-kaur-sunner-e4767b | ORD | 200 | |
| RANJIT SINGH-SUNNERsophymarine-openregistry-h-ranjit-singh-sunner-3eaa72 | ORD | 200 | |
INDEPENDENT MARITIME LOGISTICS LTD
sophymarine-openregistry-gb-08861802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 10 The Pavilions Cranmore Drive, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8 | ORDINARY | 45 | |
| BETH DAVISsophymarine-openregistry-h-beth-davis-b3eeaf | ORDINARY | 45 | |
| GRIFFITHS RHIDIANsophymarine-openregistry-h-griffiths-rhidian-c7dbac | ORDINARY | 5 | |
| JOAN GRIFFITHSsophymarine-openregistry-h-joan-griffiths-f83e3b | ORDINARY | 5 | |
| SANDRA HALLsophymarine-openregistry-h-sandra-hall-9104d1 | ORDINARY | 5 | |
D.J.L.(SUTTON) LIMITED
sophymarine-openregistry-gb-09225955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- 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 |
|---|
| JACQUI MAXWELLsophymarine-openregistry-h-jacqui-maxwell-5b9d00 | ORDINARY | 90 | |
| PAUL BEVANsophymarine-openregistry-h-paul-bevan-1dc793 | ORDINARY | 90 | |
| BENJAMIN RICHARD GEORGE ROBERTSsophymarine-openregistry-h-benjamin-richard-george-roberts-d67044 | ORDINARY | 60 | |
| ROBERTS DAWNsophymarine-openregistry-h-roberts-dawn-aa6986 | ORDINARY | 30 | |
| EDWARD TAYLORsophymarine-openregistry-h-edward-taylor-f30299 | ORDINARY | 0 | |
ONE ROSEBERY ROAD LIMITED
sophymarine-openregistry-gb-10147371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Arundales Stowe House, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANYA VAISAKHI KANGsophymarine-openregistry-h-hanya-vaisakhi-kang-c490db | ORDINARY | 1 | |
| LAURA JANE PALMERsophymarine-openregistry-h-laura-jane-palmer-09a4e7 | ORDINARY | 1 | |
| NICHOLAS BRIAN MILLERsophymarine-openregistry-h-nicholas-brian-miller-55102e | ORDINARY | 1 | |
| SILVESTRO DE BESIsophymarine-openregistry-h-silvestro-de-besi-a613d3 | ORDINARY | 1 | |
| CHARLES HALLsophymarine-openregistry-h-charles-hall-5bd714 | ORDINARY | 0 | |
PICCADILLY & DOWN LTD
sophymarine-openregistry-gb-10196354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN BALAESsophymarine-openregistry-h-richard-john-balaes-794969 | ORDINARY | 2,450,000 | 44.95% |
| STUART DANIEL HUDSONsophymarine-openregistry-h-stuart-daniel-hudson-ac41b4 | ORDINARY | 1,650,000 | 30.28% |
| EMMA BALAESsophymarine-openregistry-h-emma-balaes-922b04 | ORDINARY | 450,000 | 8.26% |
| LUCY AMELIA HUDSONsophymarine-openregistry-h-lucy-amelia-hudson-0773cd | ORDINARY | 450,000 | 8.26% |
| OLIVER TUNNICLIFFEsophymarine-openregistry-h-oliver-tunnicliffe-b1aee3 | ORDINARY | 449,943 | 8.26% |
ILAMP AFRICA LTD
sophymarine-openregistry-gb-10283612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Verify House, Solihull, West Midlands, B94 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIEDSX LTDsophymarine-openregistry-gb-10458760 | ORDINARY | 20,000,000 | |
| EDWARD JAMES FITZPATRICKsophymarine-openregistry-h-edward-james-fitzpatrick-4f2d48 | ORDINARY | 20,000,000 | |
| OXANA DAVIDYUKsophymarine-openregistry-h-oxana-davidyuk-99f55c | ORDINARY | 6,000,000 | |
| GOBA ZAINUsophymarine-openregistry-h-goba-zainu-2d5a98 | ORDINARY | 2,000,000 | |
| JOSEPH GOBAsophymarine-openregistry-h-joseph-goba-5cd0fa | ORDINARY | 2,000,000 | |
FLINGO LIMITED
sophymarine-openregistry-gb-10501461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Chattock Gardens, Solihull, B91 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HENDERSONsophymarine-openregistry-h-jennifer-henderson-68a5a5 | ORDINARY | 32 | |
| JOANNA WATSONsophymarine-openregistry-h-joanna-watson-4880a2 | ORDINARY | 32 | |
| NICHOLAS WATSONsophymarine-openregistry-h-nicholas-watson-cc21d9 | ORDINARY | 32 | |
| SUSAN WATSONsophymarine-openregistry-gb-09868031 | ORDINARY | 3 | |
| HELEN DRISCOLLsophymarine-openregistry-h-helen-driscoll-76768a | ORDINARY | 1 | |
RIVER OAKFIELD LIMITED
sophymarine-openregistry-gb-11008460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAL LEEMINGsophymarine-openregistry-h-cal-leeming-940dcd | ORDINARY GBP0.00001 SHARES | 6,300,000 | 63.00% |
| PER CHARLES MOSEGAARDsophymarine-openregistry-h-per-charles-mosegaard-3345d5 | ORDINARY GBP0.00001 SHARES | 2,000,000 | 20.00% |
| CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbf | ORDINARY GBP0.00001 SHARES | 1,000,000 | 10.00% |
| DEREK DOUGLASsophymarine-openregistry-h-derek-douglas-018410 | ORDINARY GBP0.00001 SHARES | 500,000 | 5.00% |
| DAVESH PATELsophymarine-openregistry-h-davesh-patel-2c733e | ORDINARY GBP0.00001 SHARES | 200,000 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEROGUARD LTDsophymarine-openregistry-gb-12187100 | Holds shares in | "A" ORDINARY GBP0.01 SHARES · 100.00% |
BIRD IN HAND COURT LIMITED
sophymarine-openregistry-gb-11015313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Bird In Hand Court Mill Lane, Solihull, B94 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 1 | |
| DARREN JOHN LANDERsophymarine-openregistry-h-darren-john-lander-0fe852 | ORDINARY | 1 | |
| GAYNOR SMITHsophymarine-openregistry-h-gaynor-smith-003e6e | ORDINARY | 1 | |
| MICHAEL RICHARD WOODHULLsophymarine-openregistry-h-michael-richard-woodhull-3353d9 | ORDINARY | 1 | |
| MICHAEL WADEsophymarine-openregistry-h-michael-wade-2563a2 | ORDINARY | 1 | |
KHAMAH LTD
sophymarine-openregistry-gb-11120295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- 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
- 57-59 Yew Tree Lane, Solihull, B91 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | ORDINARY | 100 | |
| RASHID MAHMOODsophymarine-openregistry-h-rashid-mahmood-a2ea72 | ORDINARY | 50 | |
| SAJAD KHANsophymarine-openregistry-h-sajad-khan-459ccd | ORDINARY | 50 | |
| SHABANA RAZAQsophymarine-openregistry-h-shabana-razaq-a5be83 | ORDINARY | 0 | |
| XXX ZAINABsophymarine-openregistry-h-xxx-zainab-b5151a | ORDINARY | 0 | |
UNIT 1 OLTON BRIDGE LIMITED
sophymarine-openregistry-gb-11149098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1 Olton Bridge, Solihull, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIR SINGHsophymarine-openregistry-h-indir-singh-5c5ef6 | ORDINARY | 1 | |
| JOHN JOSEPH JORDANsophymarine-openregistry-h-john-joseph-jordan-9bb7ce | ORDINARY | 1 | |
| JONATHAN MARK BRADLEYsophymarine-openregistry-h-jonathan-mark-bradley-d1f2a9 | ORDINARY | 1 | |
| JOSHUA BARROWSsophymarine-openregistry-h-joshua-barrows-8b466f | ORDINARY | 1 | |
| ABBAS MALIKsophymarine-openregistry-h-abbas-malik-3ea57e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLTON BRIDGE (WARWICK ROAD) LIMITEDsophymarine-openregistry-gb-05942025 | Holds shares in | ORDINARY GBP1 SHARES · 16.67% |
DRDR ADVISORY LIMITED
sophymarine-openregistry-gb-11452319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Ashleigh Road, Solihull, B91 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 100 | 100.00% |
| ANDREW HODGEsophymarine-openregistry-h-andrew-hodge-bdbc56 | ORDINARY | 0 | 0.00% |
| IAN WHEELERsophymarine-openregistry-h-ian-wheeler-7abb39 | ORDINARY | 0 | 0.00% |
| RICHARD GAMLINsophymarine-openregistry-h-richard-gamlin-eb06a4 | ORDINARY | 0 | 0.00% |
| RICHARD USHERsophymarine-openregistry-h-richard-usher-75b06a | ORDINARY | 0 | 0.00% |