UK companies/Solihull/Page 22

Companies in Solihull and their shareholdersPage 22 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 101 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
101
Related parties
4

PLUTUS CONSULTANTS LTD

sophymarine-openregistry-gb-08863779
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Widney Road, Solihull, West Midlands, B93 9DY

Direct shareholders

ShareholderShare classShares held% of class
BHUPENDRA PATELsophymarine-openregistry-gb-03535079ORDINARY25050.00%
PRABHA PATELsophymarine-openregistry-h-prabha-patel-18ac84ORDINARY25050.00%
ARIN PATELsophymarine-openregistry-h-arin-patel-193a9dORDINARY D10100.00%
BHUPENDRA PATELsophymarine-openregistry-gb-03535079ORDINARY A10100.00%
KYLE REECE PATELsophymarine-openregistry-h-kyle-reece-patel-28ef9eORDINARY C10100.00%
PRABHA PATELsophymarine-openregistry-h-prabha-patel-18ac84ORDINARY B10100.00%

BPL ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-09755130
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corner Oak, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ADAMSsophymarine-openregistry-gb-07824277ORDINARY D600100.00%
FAYE ADAMSsophymarine-openregistry-h-faye-adams-5b4260ORDINARY B100100.00%
MARIE ANN ADAMSsophymarine-openregistry-h-marie-ann-adams-0dec85ORDINARY E100100.00%
MATTHEW ADAMSsophymarine-openregistry-gb-07824277ORDINARY A100100.00%
MICHAEL DAVID ADAMSsophymarine-openregistry-h-michael-david-adams-dbc170ORDINARY C100100.00%
MARIE ANN ADAMSsophymarine-openregistry-h-marie-ann-adams-0dec85ORDINARY D00.00%
MICHAEL DAVID ADAMSsophymarine-openregistry-h-michael-david-adams-dbc170ORDINARY D00.00%

Related parties

PartyRelationshipDetail
BPL ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-05090486Holds shares inORDINARY 1 GBP

SENTAA LTD

sophymarine-openregistry-gb-10466673
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
14 De Moram Grove, Solihull, B92 0PZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE MILLSsophymarine-openregistry-h-anne-mills-27ac52C ORDINARY1
ELIZABETH WHITSONsophymarine-openregistry-h-elizabeth-whitson-d6bb23ORDINARY1
ELIZABETH WHITSONsophymarine-openregistry-h-elizabeth-whitson-d6bb23B ORDINARY1
EMMA GILMOREsophymarine-openregistry-h-emma-gilmore-e3a585D ORDINARY1
JULIE SHOWELLsophymarine-openregistry-h-julie-showell-f1130dORDINARY1
JULIE SHOWELLsophymarine-openregistry-h-julie-showell-f1130dA ORDINARY1

WEST STREET INVESTORS LIMITED

sophymarine-openregistry-gb-11468235
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lyons Court 1666a High Street, Solihull, B93 0LY

Direct shareholders

ShareholderShare classShares held% of class
FARLEIGH LIMITEDsophymarine-openregistry-gb-08079422A ORDINARY400
EARLPLACE LIMITEDsophymarine-openregistry-gb-02675294B ORDINARY325
GLENWOOD CONSTRUCTION LTDsophymarine-openregistry-gb-03159546ORDINARY C275
EARLPLACE LTDsophymarine-openregistry-gb-02675294PREFERENCE A SHARE1
GLENWOOD CONSTRUCTION LTDsophymarine-openregistry-gb-03159546PREFERENCE B1

CAZ'S CAKES LIMITED

sophymarine-openregistry-gb-12488972
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
1623 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
CARRIE-ANNE GALLAGHERsophymarine-openregistry-h-carrie-anne-gallagher-6f6f35ORDINARY100100.00%
CARRIE-ANNE GALLAGHERsophymarine-openregistry-h-carrie-anne-gallagher-6f6f35ORDINARY A1100.00%
LEWIS GALLAGHERsophymarine-openregistry-h-lewis-gallagher-1e00c3ORDINARY C1100.00%
LUCY GALLAGHERsophymarine-openregistry-h-lucy-gallagher-c6cd93ORDINARY D1100.00%
MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abfORDINARY B1100.00%

DHC CIVILS LIMITED

sophymarine-openregistry-gb-13579156
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1623 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID HODGESsophymarine-openregistry-gb-06623112ORDINARY7070.00%
REBECCA HODGESsophymarine-openregistry-h-rebecca-hodges-8de3faORDINARY3030.00%
GRAHAM HODGESsophymarine-openregistry-h-graham-hodges-de397fORDINARY C10100.00%
PHILIP HODGESsophymarine-openregistry-gb-10189660ORDINARY D10100.00%
DAVID HODGESsophymarine-openregistry-gb-06623112ORDINARY A1100.00%
REBECCA HODGESsophymarine-openregistry-h-rebecca-hodges-8de3faORDINARY B1100.00%

BANDSTAND MERCHANDISE SERVICES LTD

sophymarine-openregistry-gb-13657018
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
82990 — Other business support service activities n.e.c.
Registered office
37 Silhill Hall Road, Solihull, B91 1JX

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH HARTASsophymarine-openregistry-h-laura-elizabeth-hartas-45863a"B" ORDINARY GBP1 SHARES34100.00%
BRUCE GRIFFINsophymarine-openregistry-h-bruce-griffin-e671ea"D" ORDINARY GBP1 SHARES22100.00%
EWAN LANCELOT DRUMMONDsophymarine-openregistry-h-ewan-lancelot-drummond-fc1103"A" ORDINARY GBP1 SHARES22100.00%
PAUL RICHARD FOWLERsophymarine-openregistry-h-paul-richard-fowler-8fe0db"C" ORDINARY GBP1 SHARES22100.00%
EWAN LANCELOT DRUMMONDsophymarine-openregistry-h-ewan-lancelot-drummond-fc1103ORDINARY GBP1 SHARES0

ANGLO ITALIAN ARMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14414069
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10 Broad Lane, Solihull, West Midlands, B94 5DN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DAWKESsophymarine-openregistry-h-alistair-dawkes-4a4800IRREDEEMABLE PREFERENCE53,06150.00%
MATTHEW ROBERT EDWARD PANTERsophymarine-openregistry-h-matthew-robert-edward-panter-93a63cIRREDEEMABLE PREFERENCE53,06150.00%
ALISTAIR DAWKESsophymarine-openregistry-h-alistair-dawkes-4a4800B ORDINARY325100.00%
MATTHEW ROBERT EDWARD PANTERsophymarine-openregistry-h-matthew-robert-edward-panter-93a63cC ORDINARY325100.00%
MAXFIN S.R.L.sophymarine-openregistry-h-maxfin-s-r-l-c83a2cD ORDINARY250100.00%
MICHAEL JAMES MANSFIELDsophymarine-openregistry-h-michael-james-mansfield-f50197A ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ANGLO ITALIAN ARMS LIMITEDsophymarine-openregistry-gb-05432477Holds shares inA ORDINARY · 70.27%

CATERERS SUPPLIES LIMITED

sophymarine-openregistry-gb-04597924
Status
Active
Type
Private Limited Company
Incorporated
22/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
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
BRIAN JOHN MAYLINGsophymarine-openregistry-h-brian-john-mayling-baed6cORDINARY A40,250100.00%
JANET FREDA MAYLINGsophymarine-openregistry-h-janet-freda-mayling-193e0fORDINARY B40,250100.00%
PAUL JOHN MAYLINGsophymarine-openregistry-h-paul-john-mayling-c7d5a1ORDINARY C40,250100.00%
STEVEN NEIL MAYLINGsophymarine-openregistry-h-steven-neil-mayling-398c40ORDINARY D40,250100.00%

FREELANCE TRAINING LIMITED

sophymarine-openregistry-gb-04645430
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
71200 — Technical testing and analysis
Registered office
32 Houndsfield Lane, Solihull, West Midlands, B90 1PR

Direct shareholders

ShareholderShare classShares held% of class
SARAH YVONNE OAKLEYsophymarine-openregistry-h-sarah-yvonne-oakley-0c53dbORDINARY100100.00%
SIMON MICHAEL OAKLEYsophymarine-openregistry-h-simon-michael-oakley-eaf264ORDINARY B SHARE30100.00%
MARTIN BAGLEYsophymarine-openregistry-h-martin-bagley-504996ORDINARY C NON-VOTING1100.00%
ROBERT BAGLEYsophymarine-openregistry-h-robert-bagley-893dc3ORDINARY D NON-VOTING1100.00%
SIMON MICHAEL OAKLEYsophymarine-openregistry-h-simon-michael-oakley-eaf264ORDINARY00.00%

RED KITE PERFORMANCE COACHING LIMITED

sophymarine-openregistry-gb-05541059
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Aylesbury Road, Solihull, West Midlands, B94 6PD

Direct shareholders

ShareholderShare classShares held% of class
JAYNE STODDARTsophymarine-openregistry-h-jayne-stoddart-089b19A SHARES279100.00%
AMY STODDARTsophymarine-openregistry-h-amy-stoddart-37b842C SHARES35100.00%
LUCY STODDARTsophymarine-openregistry-h-lucy-stoddart-a1b2d0D SHARES35100.00%
MARGARET ELIZABETH BUCKLEYsophymarine-openregistry-h-margaret-elizabeth-buckley-012384B SHARES1100.00%

HARVEY (KINGS NORTON) HOLDINGS LIMITED

sophymarine-openregistry-gb-06842663
Status
Active
Type
Private Limited Company
Incorporated
10/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GUY HARVEYsophymarine-openregistry-h-jonathan-guy-harvey-ba18c6ORDINARY A1,634100.00%
ALEXANDRA LOUISE HARVEYsophymarine-openregistry-h-alexandra-louise-harvey-bfdf94ORDINARY D182100.00%
GUY RODNEY CHRISTOPHER AYLWIN HARVEYsophymarine-openregistry-h-guy-rodney-christopher-aylwin-harvey-54d549ORDINARY B1100.00%
JANE ALMA HARVEYsophymarine-openregistry-h-jane-alma-harvey-c0274cORDINARY C1100.00%

NAML LTD

sophymarine-openregistry-gb-07748839
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
85 Hampton Lane, Solihull, West Midlands, B91 2QD

Direct shareholders

ShareholderShare classShares held% of class
ABEDA AHMADsophymarine-openregistry-h-abeda-ahmad-7b1602ORDINARY B1100.00%
MAHIR SHAFIQUE AHMADsophymarine-openregistry-h-mahir-shafique-ahmad-c653ebORDINARY C1100.00%
MUHAMMAD SHAFIQUE AHMADsophymarine-openregistry-h-muhammad-shafique-ahmad-4c7235ORDINARY A1100.00%
SANIYAH SHAFIQUE AHMADsophymarine-openregistry-h-saniyah-shafique-ahmad-e18289ORDINARY D1100.00%
ABEDA AHMADsophymarine-openregistry-h-abeda-ahmad-7b1602ORDINARY D00.00%
MUHAMMAD SHAFIQUE AHMADsophymarine-openregistry-h-muhammad-shafique-ahmad-4c7235ORDINARY C00.00%

EASYSHED LIMITED

sophymarine-openregistry-gb-07820142
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
9-11 Stratford Road, Solihull, B90 3LU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BERNARD LEEsophymarine-openregistry-h-robert-bernard-lee-28aa6eA ORDINARY5
ROBERT BERNARD LEEsophymarine-openregistry-h-robert-bernard-lee-28aa6eD ORDINARY2
ROBERT BERNARD LEEsophymarine-openregistry-h-robert-bernard-lee-28aa6eC ORDINARY2
CHELSEA DAVISsophymarine-openregistry-h-chelsea-davis-76da2fB ORDINARY1
ANDREA LISA LEEsophymarine-openregistry-h-andrea-lisa-lee-0c71caB ORDINARY0
STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901D ORDINARY0

THE LEAH JONES GROUP LIMITED

sophymarine-openregistry-gb-07884187
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID GARRY TIMMINSsophymarine-openregistry-h-david-garry-timmins-4524a8ORDINARY B25100.00%
MICHELLE ANN JONESsophymarine-openregistry-h-michelle-ann-jones-1e85a9ORDINARY C25100.00%
PAUL MICHAEL JONESsophymarine-openregistry-h-paul-michael-jones-337026ORDINARY A25100.00%
RACHAEL ANNE TIMMINSsophymarine-openregistry-h-rachael-anne-timmins-050df8ORDINARY D25100.00%

Related parties

PartyRelationshipDetail
STAR WILLOW TOPCO LIMITEDsophymarine-openregistry-gb-16093368Holds shares inC1 PREFERENCE · 49.60%
GENAIR UK LTDsophymarine-openregistry-gb-06210837Holds shares inORDINARY · 0.00%

ETERNAL SMILES PTY LTD

sophymarine-openregistry-gb-08702490
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
16 Oakland Close, Solihull, West Midlands, B91 2QB

Direct shareholders

ShareholderShare classShares held% of class
HARGINDER SINGHsophymarine-openregistry-h-harginder-singh-cff454A ORDINARY45100.00%
HASVINDER KAURsophymarine-openregistry-h-hasvinder-kaur-c9bb4cB ORDINARY45100.00%
HARPREET SINGHsophymarine-openregistry-gb-17045569C ORDINARY5100.00%
MANOT KAURsophymarine-openregistry-h-manot-kaur-19af01D ORDINARY5100.00%

E8 SOLUTIONS LTD

sophymarine-openregistry-gb-09312959
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9-11 Stratford Road, Solihull, B90 3LU

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARRISONsophymarine-openregistry-gb-04681275A ORDINARY100100.00%
CHARLOTTE LOUISE HARRISONsophymarine-openregistry-h-charlotte-louise-harrison-1d6da1B ORDINARY1100.00%
LEE WILLIAM HARRISONsophymarine-openregistry-h-lee-william-harrison-0af17aC ORDINARY1100.00%
ZOE AMANDA SALESsophymarine-openregistry-h-zoe-amanda-sales-3f3182D ORDINARY1100.00%

AVALANCHE CAPITAL LIMITED

sophymarine-openregistry-gb-09395825
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Corner Oak, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
LICEO INVESTMENTS LIMITEDsophymarine-openregistry-gb-10479450ORDINARY A100100.00%
LOCH COULL LIMITEDsophymarine-openregistry-gb-10479204ORDINARY D100100.00%
LUCHRAIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10480187ORDINARY C100100.00%
VINING LIMITEDsophymarine-openregistry-gb-03853666ORDINARY M100100.00%

RKC ENTERPRISES LIMITED

sophymarine-openregistry-gb-09609409
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
JENNA KUMARI MILLSsophymarine-openregistry-h-jenna-kumari-mills-4f9e2eORDINARY B1100.00%
RENU KUMARI MILLSsophymarine-openregistry-h-renu-kumari-mills-212bc6ORDINARY1100.00%
SAIMON OLIVER MILLSsophymarine-openregistry-h-saimon-oliver-mills-70f163ORDINARY A1100.00%
STEPHEN DAVID MILLSsophymarine-openregistry-h-stephen-david-mills-716ed0ORDINARY C1100.00%

MONKSPATH (FMA) LIMITED

sophymarine-openregistry-gb-09947782
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Unit 38 Monkspath Business Park, Highlands Road, Solihull, West Midlands, B90 4NZ

Direct shareholders

ShareholderShare classShares held% of class
GATEWAY TO FMA LIMITEDsophymarine-openregistry-gb-10236370ORDINARY SHARES100100.00%
GEORGINA NEELD-SMITHsophymarine-openregistry-h-georgina-neeld-smith-d101a5ORDINARY SHARES C1100.00%
MARY NEELDsophymarine-openregistry-h-mary-neeld-d8c0d3ORDINARY SHARES B1100.00%
WAYNE SMITHsophymarine-openregistry-gb-15819170ORDINARY SHARES A1100.00%
MARY NEELDsophymarine-openregistry-h-mary-neeld-d8c0d3ORDINARY SHARES00.00%
WAYNE SMITHsophymarine-openregistry-gb-15819170ORDINARY SHARES00.00%