UK companies/Solihull/Page 20

Companies in Solihull and their shareholdersPage 20 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 11 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
100
Related parties
11

SHERGILL GROUP LTD

sophymarine-openregistry-gb-11657455
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
East Woodhay, Solihull, B37 7EU

Direct shareholders

ShareholderShare classShares held% of class
TUDORS RESIDENTIAL LTDsophymarine-openregistry-gb-13691695ORDINARY100
HARINDER SHERGILLsophymarine-openregistry-h-harinder-shergill-d18af8ORDINARY0
KULDIP SINGHsophymarine-openregistry-gb-05950054ORDINARY0
PALBINDER SHERGILLsophymarine-openregistry-h-palbinder-shergill-5977d1ORDINARY0
RASVIR KAURsophymarine-openregistry-h-rasvir-kaur-b6341cORDINARY0

PARTNERS IN PROPERTY LTD

sophymarine-openregistry-gb-11854771
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

ShareholderShare classShares held% of class
KPA PROPERTY FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12440188ORDINARY2,00020.00%
LAWRENCE FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12999279ORDINARY2,00020.00%
MISS SUE SIMSsophymarine-openregistry-h-miss-sue-sims-f0a11dORDINARY2,00020.00%
R TURNER HOLDINGS LTDsophymarine-openregistry-gb-12231559ORDINARY2,00020.00%
ROSS HARPER GROUP LIMITEDsophymarine-openregistry-gb-SC409816ORDINARY2,00020.00%

ZEROGUARD LTD

sophymarine-openregistry-gb-12187100
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Carleton House 266-268 Stratford Road, Solihull, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
RIVER OAKFIELD LIMITEDsophymarine-openregistry-gb-11008460"A" ORDINARY GBP0.01 SHARES10,000100.00%
CAL LEEMINGsophymarine-openregistry-h-cal-leeming-940dcd"A" ORDINARY GBP0.01 SHARES00.00%
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbf"A" ORDINARY GBP0.01 SHARES00.00%
DAVESH PATELsophymarine-openregistry-h-davesh-patel-2c733e"A" ORDINARY GBP0.01 SHARES00.00%
PER CHARLES MOSEGAARDsophymarine-openregistry-h-per-charles-mosegaard-3345d5"A" ORDINARY GBP0.01 SHARES00.00%

TOUCH SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-12187574
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
7 The Pavilions Cranmore Drive, Solihull, West Midlands, B90 4SB

Direct shareholders

ShareholderShare classShares held% of class
CLARITY SOFTWARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13031003ORDINARY200100.00%
JANE ANN ELKINsophymarine-openregistry-h-jane-ann-elkin-989d47ORDINARY00.00%
NICHOLAS JOHN ELKINsophymarine-openregistry-h-nicholas-john-elkin-21aafbORDINARY00.00%
RICHARD ANDREW GAMLINsophymarine-openregistry-h-richard-andrew-gamlin-cfee4eORDINARY00.00%
SALLY ANNE GAMLINsophymarine-openregistry-h-sally-anne-gamlin-b5a436ORDINARY00.00%

POOL FARM (DAVENTRY) LIMITED

sophymarine-openregistry-gb-12228050
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Friars Gate 1011 Stratford Road, Solihull, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
THE HAWKESBURY GROUP LIMITEDsophymarine-openregistry-gb-11205277ORDINARY4,000
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6ORDINARY0
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY0
PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209dORDINARY0
TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3ORDINARY0

CSL STRATEGIC LIMITED

sophymarine-openregistry-gb-12425133
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Friars Gate 1011 Stratford Road, Solihull, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
TERRA STRATEGIC LIMITEDsophymarine-openregistry-gb-09387824ORDINARY4,000
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6ORDINARY0
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY0
PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209dORDINARY0
TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3ORDINARY0

Related parties

PartyRelationshipDetail
WHITTINGTON ROAD (PARKWAY) LIMITEDsophymarine-openregistry-gb-14599943Holds shares inORDINARY GBP SHARES

HANEHOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12507776
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Ashton Croft, Solihull, West Midlands, B91 3TY

Direct shareholders

ShareholderShare classShares held% of class
EAMONN MINIHANEsophymarine-openregistry-h-eamonn-minihane-515b0fORDINARY150
STUART RICHARD WHITEHOUSEsophymarine-openregistry-h-stuart-richard-whitehouse-cb2371ORDINARY150
DALE VINEsophymarine-openregistry-gb-06503706ORDINARY50
DANIEL ASHBURNsophymarine-openregistry-h-daniel-ashburn-c6f6a7ORDINARY25
WILLEM JOHANNES DU TOITsophymarine-openregistry-h-willem-johannes-du-toit-4c06feORDINARY25

Related parties

PartyRelationshipDetail
HANEHOUSE (GKS) LIMITEDsophymarine-openregistry-gb-12989594Holds shares inORDINARY

ALPHA PLUS MIDLANDS LTD

sophymarine-openregistry-gb-12523629
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
95 Jacey Road, Solihull, B90 3LW

Direct shareholders

ShareholderShare classShares held% of class
ALYA ASHRAF WASFYsophymarine-openregistry-h-alya-ashraf-wasfy-b99ca1ORDINARY20
ASHRAF HARBsophymarine-openregistry-h-ashraf-harb-dddafcORDINARY20
LAILA ASHRAF WASFYsophymarine-openregistry-h-laila-ashraf-wasfy-4726e0ORDINARY20
NEHAL EL SHABRAWYsophymarine-openregistry-h-nehal-el-shabrawy-da7d9eORDINARY20
SALMA ASHRAF WASFYsophymarine-openregistry-h-salma-ashraf-wasfy-a16ab0ORDINARY20

HENLEY MEDICARE LIMITED

sophymarine-openregistry-gb-12548889
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
12 Elvaston Way, Solihull, West Midlands, B90 1TY

Direct shareholders

ShareholderShare classShares held% of class
ADIBA AHMADsophymarine-openregistry-h-adiba-ahmad-95ce46ORDINARY120.00%
ALIAH AHMADsophymarine-openregistry-h-aliah-ahmad-dd0e76ORDINARY120.00%
HIRRA AHMADsophymarine-openregistry-h-hirra-ahmad-6e381cORDINARY120.00%
HUMZA MAJID AHMADsophymarine-openregistry-h-humza-majid-ahmad-d2a666ORDINARY120.00%
ISHFAQ AHMADsophymarine-openregistry-h-ishfaq-ahmad-21f9ddORDINARY120.00%

RIPLEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-12566103
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 4, 123 Stratford Road, Solihull, B90 3ND

Direct shareholders

ShareholderShare classShares held% of class
MALTBY SERVICES LIMITEDsophymarine-openregistry-gb-11726874ORDINARY100
BRUNSWICK SERVICES LIMITEDsophymarine-openregistry-gb-11801262ORDINARY0
HOLLERIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11801206ORDINARY0
ST LISAJ LIMITEDsophymarine-openregistry-gb-08672776ORDINARY0
STRATEGIC PRICING LIMITEDsophymarine-openregistry-gb-09220262ORDINARY0

SAMA VENTURES LTD

sophymarine-openregistry-gb-12687223
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Corner Oak, Suite 5, 2nd Floor, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
HB FAMILY OFFICE LTDsophymarine-openregistry-gb-14156244ORDINARY50
PAPUL LIMITEDsophymarine-openregistry-gb-14258267ORDINARY25
SQUIRE FAMILY OFFICE LTDsophymarine-openregistry-gb-14256260ORDINARY25
PAUL SQUIREsophymarine-openregistry-h-paul-squire-e379faORDINARY0
SULTAN CHOUDHURYsophymarine-openregistry-h-sultan-choudhury-05afdcORDINARY0

Related parties

PartyRelationshipDetail
HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-11269735Holds shares inORDINARY
VELO ONE LTDsophymarine-openregistry-gb-13044284Holds shares inORDINARY
GARRISON GROUP HOLDINGS LTDsophymarine-openregistry-gb-13630576Holds shares inORDINARY
SIG 21 LTDsophymarine-openregistry-gb-13745728Holds shares inORDINARY
SV 7 LTDsophymarine-openregistry-gb-14144339Holds shares inORDINARY
SAMA CAPITAL LTDsophymarine-openregistry-gb-14156112Holds shares inORDINARY

FIVE CAPITAL INVESTMENTS (LONDON) LIMITED

sophymarine-openregistry-gb-12813334
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit Ss Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
UCIL SPORTS ADVISORY FZCOsophymarine-openregistry-h-ucil-sports-advisory-fzco-d36546ORDINARY GBP 0.001 SHARES.5,000
ALEXANDER STANBURYsophymarine-openregistry-h-alexander-stanbury-bb1f19ORDINARY GBP 0.001 SHARES.1,857
ROBIN BRUNDLEsophymarine-openregistry-h-robin-brundle-5244a6ORDINARY GBP 0.001 SHARES.1,857
WAI-YIN RAYMOND SZEsophymarine-openregistry-h-wai-yin-raymond-sze-940aa3ORDINARY GBP 0.001 SHARES.1,286
PARADIS ECOSSAIS S.A.R.L. LTDsophymarine-openregistry-h-paradis-ecossais-s-a-r-l-ltd-44db99ORDINARY GBP 0.001 SHARES.0

Related parties

PartyRelationshipDetail
RECYCLUS GROUP LIMITEDsophymarine-openregistry-gb-12350758Holds shares inORDINARY

IMRANS AND KHAJAS LTD

sophymarine-openregistry-gb-12962632
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86210 — General medical practice activities
Registered office
31 Hollyberry Avenue, Solihull, West Midlands, B91 3UA

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH IMRANsophymarine-openregistry-h-abdullah-imran-df4e18ORDINARY GBP SHARES30
ABDULRAHMAN IMRANsophymarine-openregistry-h-abdulrahman-imran-009eeaORDINARY GBP SHARES30
AIMAN IMRANsophymarine-openregistry-h-aiman-imran-d08c9eORDINARY GBP SHARES30
AFSHAN KHAJAsophymarine-openregistry-h-afshan-khaja-0963e2ORDINARY GBP SHARES20
ZAHEERUDDIN KHAJAsophymarine-openregistry-h-zaheeruddin-khaja-f675a5ORDINARY GBP SHARES20

BEDFORD ROAD (HOUGHTON REGIS) LIMITED

sophymarine-openregistry-gb-13082611
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
Friars Gate 1011 Stratford Road, Solihull, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
LIVING SPACE HOUSING LIMITEDsophymarine-openregistry-gb-11343226ORDINARY GBP 0.01 SHARES.4,000
JAMES ANDREW O’SHEAsophymarine-openregistry-h-james-andrew-o-shea-0a7a23ORDINARY GBP 0.01 SHARES.0
MARK ALAN BOOTHsophymarine-openregistry-h-mark-alan-booth-51085fORDINARY GBP 0.01 SHARES.0
PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209dORDINARY GBP 0.01 SHARES.0
TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3ORDINARY GBP 0.01 SHARES.0

JET GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13549982
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 The Courtyard, Solihull, West Midlands, B91 3DA

Direct shareholders

ShareholderShare classShares held% of class
JET ENVIRONMENTAL GROUP LIMITEDsophymarine-openregistry-gb-13683070ORDINARY8100.00%
HAZEL COLLINSsophymarine-openregistry-h-hazel-collins-bd476dORDINARY00.00%
PAUL AZZOPARDIsophymarine-openregistry-h-paul-azzopardi-d6b2aeORDINARY00.00%
SHEILA AZZOPARDIsophymarine-openregistry-h-sheila-azzopardi-39a996ORDINARY00.00%
SIMON COLLINSsophymarine-openregistry-gb-10014087ORDINARY00.00%

Related parties

PartyRelationshipDetail
JET AHU LIMITEDsophymarine-openregistry-gb-04558979Holds shares inB · 25.00%

BEVERE (OMBERSLEY ROAD) LTD

sophymarine-openregistry-gb-13584340
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Friars Gate 1011 Stratford Road, Solihull, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209dORDINARY GBP 0.01 SHARES.1,690
TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3ORDINARY GBP 0.01 SHARES.1,690
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY GBP 0.01 SHARES.420
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6ORDINARY GBP 0.01 SHARES.200
LIVING SPACE HOUSING LIMITEDsophymarine-openregistry-gb-11343226ORDINARY GBP 0.01 SHARES.0

URBAN MADE LTD

sophymarine-openregistry-gb-13737828
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
43 Station Road, Solihull, B91 3RT

Direct shareholders

ShareholderShare classShares held% of class
KARA REED PROPERTIES LIMITEDsophymarine-openregistry-gb-12112153ORDINARY2
MADE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14539869ORDINARY2
GURTEJ CHOHANsophymarine-openregistry-h-gurtej-chohan-c53ea3ORDINARY0
NAVEED AHMEDsophymarine-openregistry-gb-17218370ORDINARY0
WAQAR AHMEDsophymarine-openregistry-gb-16813745ORDINARY0

Related parties

PartyRelationshipDetail
KUDOSMADE(HOLDINGS) LTDsophymarine-openregistry-gb-13709643Holds shares inORDINARY

VMOBILITY GROUP LIMITED

sophymarine-openregistry-gb-13835947
Status
Active
Type
Private Limited Company
Incorporated
08/01/2022
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2010 The Crescent, Solihull, West Midlands, B37 7YS

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE CORBYsophymarine-openregistry-h-danielle-corby-b26969ORDINARY 0.01P6,55357.66%
IMESH PARMARsophymarine-openregistry-h-imesh-parmar-9f3fbbORDINARY 0.01P2,99226.33%
PAUL INGRAMsophymarine-openregistry-h-paul-ingram-65f902ORDINARY 0.01P7967.00%
AQUINAS INVESTMENTS LTDsophymarine-openregistry-h-aquinas-investments-ltd-27265fORDINARY 0.01P5695.01%
MILES KEEBLEsophymarine-openregistry-h-miles-keeble-00adbdORDINARY 0.01P4554.00%

GIANNELLI REATTORI LIMITED

sophymarine-openregistry-gb-13909433
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
25300 — Manufacture of steam generators, except central heating hot water boilers
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
GIORGIO CUNEOsophymarine-openregistry-h-giorgio-cuneo-1f40f7ORDINARY6868.00%
DAVID GENNAIOLIsophymarine-openregistry-h-david-gennaioli-dbfbe4ORDINARY1212.00%
FEDERICO MARINELLIsophymarine-openregistry-h-federico-marinelli-f86651ORDINARY1010.00%
LUCA GAZZIsophymarine-openregistry-h-luca-gazzi-462e76ORDINARY1010.00%
ALESSANDRO GIANNELLIsophymarine-openregistry-h-alessandro-giannelli-c9362aORDINARY00.00%

HIGH STREET (RYTON) LIMITED

sophymarine-openregistry-gb-13997159
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Friars Gate 1011 Stratford Road, Solihull, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
LIVING SPACE HOUSING LIMITEDsophymarine-openregistry-gb-11343226ORDINARY10,000
JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6ORDINARY0
MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32ORDINARY0
PATRICK SHOVLINsophymarine-openregistry-h-patrick-shovlin-35209dORDINARY0
TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3ORDINARY0