UK companies/Solihull/Page 23

Companies in Solihull and their shareholdersPage 23 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 93 shareholdings and 16 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
93
Related parties
16

ACCESS KNOWLEDGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10233184
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
325 Station Road, Solihull, B93 8ET

Direct shareholders

ShareholderShare classShares held% of class
ANTONY KEVIN STONEHEWERsophymarine-openregistry-h-antony-kevin-stonehewer-ab8a41ORDINARY A100100.00%
BRADLEY STONEHEWERsophymarine-openregistry-h-bradley-stonehewer-1220a9ORDINARY C100100.00%
LOUISA JANE STONEHEWERsophymarine-openregistry-h-louisa-jane-stonehewer-4203b3ORDINARY B100100.00%
MONTAGU STONEHEWERsophymarine-openregistry-h-montagu-stonehewer-4bb773ORDINARY D100100.00%

MQP INTERNATIONAL LTD

sophymarine-openregistry-gb-10281755
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
SMALL
SIC
71200 — Technical testing and analysis
Registered office
Cuttle Pool Farm Cuttle Pool Lane, Solihull, West Midlands, B93 0AP

Direct shareholders

ShareholderShare classShares held% of class
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTDsophymarine-openregistry-h-lizhong-sitong-light-alloys-group-co-ltd-e07e5aA ORDINARY70
KATHLEEN COURTENAY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-kathleen-courtenay-discretionary-will-tr-8fcecbC ORDINARY20
JOHN HENRY COURTENAYsophymarine-openregistry-h-john-henry-courtenay-05a1beB ORDINARY5
RICHARD COURTENAYsophymarine-openregistry-h-richard-courtenay-865091D ORDINARY5

JCMJ LIMITED

sophymarine-openregistry-gb-10755058
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Yew Tree Farm Church Lane, Solihull, B92 0DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES FRANCEsophymarine-openregistry-h-christopher-james-france-c50ed4ORDINARY A250
JAMES GRAHAM GOODCHILDsophymarine-openregistry-h-james-graham-goodchild-9915d8ORDINARY C250
JON MAXWELL HORTONsophymarine-openregistry-h-jon-maxwell-horton-93386fORDINARY D250
MARK DAVID ROBERTSsophymarine-openregistry-h-mark-david-roberts-e8326dORDINARY B250

COPPERTREE LIMITED

sophymarine-openregistry-gb-10755186
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Yew Tree Farm Church Lane, Solihull, B92 0DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES FRANCEsophymarine-openregistry-h-christopher-james-france-c50ed4ORDINARY A250
JAMES GRAHAM GOODCHILDsophymarine-openregistry-h-james-graham-goodchild-9915d8ORDINARY C250
JON MAXWELL HORTONsophymarine-openregistry-h-jon-maxwell-horton-93386fORDINARY D250
MARK DAVID ROBERTSsophymarine-openregistry-h-mark-david-roberts-e8326dORDINARY B250

MGN CONSULTING LTD.

sophymarine-openregistry-gb-10882331
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
Registered office
66 Loxley Avenue, Solihull, B90 2QS

Direct shareholders

ShareholderShare classShares held% of class
MARK NEALEsophymarine-openregistry-h-mark-neale-612521ORDINARY 1 GBP100
KATHRYN LOUISE NEALEsophymarine-openregistry-h-kathryn-louise-neale-793543ORDINARY B 1 GBP1
MARK GRAHAM NEALEsophymarine-openregistry-h-mark-graham-neale-2d52c7ORDINARY A 1 GBP1
MGN PROPERTIES LTDsophymarine-openregistry-gb-12748355ORDINARY C 1 GBP1

TRICAS FLOORING LIMITED

sophymarine-openregistry-gb-10916985
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
1623 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS JOHN HOWARDsophymarine-openregistry-h-alexis-john-howard-2318f2ORDINARY4033.33%
CHRISTOPHER JOHN GIBBSsophymarine-openregistry-h-christopher-john-gibbs-46cf24ORDINARY4033.33%
CHRISTOPHER SCOTT HALLsophymarine-openregistry-h-christopher-scott-hall-17b5e6ORDINARY4033.33%
ALEXIS JOHN HOWARDsophymarine-openregistry-h-alexis-john-howard-2318f2C ORDINARY SHARE1100.00%
CHRISTOPHER JOHN GIBBSsophymarine-openregistry-h-christopher-john-gibbs-46cf24A ORDINARY SHARE150.00%
CHRISTOPHER SCOTT HALLsophymarine-openregistry-h-christopher-scott-hall-17b5e6A ORDINARY SHARE150.00%
STEPHEN DAVID WILKESsophymarine-openregistry-h-stephen-david-wilkes-c06868ORDINARY00.00%
STEPHEN DAVID WILKESsophymarine-openregistry-h-stephen-david-wilkes-c06868B ORDINARY SHARE0

SL UK INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-11117763
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Bushwood Drive, Solihull, B93 8JL

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR RACHEL SIMPSONsophymarine-openregistry-h-eleanor-rachel-simpson-d9acbdORDINARY D50
LEE CATHERINE SMITHsophymarine-openregistry-h-lee-catherine-smith-e45f9eORDINARY B50
RACHEL ALICIA SMITHsophymarine-openregistry-h-rachel-alicia-smith-b3e7e6ORDINARY C50
SIMON JAMES SMITHsophymarine-openregistry-h-simon-james-smith-66ed52ORDINARY A50

LOVETT INVESTMENTS LIMITED

sophymarine-openregistry-gb-11249256
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1623 Warwick Road, Solihull, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
DEAN LOVETTsophymarine-openregistry-h-dean-lovett-4bc068ORDINARY A55100.00%
RYAN LOVETTsophymarine-openregistry-h-ryan-lovett-2befd4ORDINARY D25100.00%
GEORGIA LOVETTsophymarine-openregistry-h-georgia-lovett-ae8ea9ORDINARY C10100.00%
JULIE LOVETTsophymarine-openregistry-h-julie-lovett-657e0cORDINARY B10100.00%

Related parties

PartyRelationshipDetail
CROMPTON COURT COMMERCIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05480565Holds shares inORDINARY

CORNER OAK PROPERTY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11334913
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
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
EHS INVESTMENTS LTDsophymarine-openregistry-gb-13281486ORDINARY C50
EHS INVESTMENTS LTDsophymarine-openregistry-gb-13281486ORDINARY D50
OSJ INVESTMENTS LTDsophymarine-openregistry-gb-13281106ORDINARY B50
OSJ INVESTMENTS LTDsophymarine-openregistry-gb-13281106ORDINARY A50
HELEN JOHNSsophymarine-openregistry-h-helen-johns-6ee158ORDINARY B0
HELEN JOHNSsophymarine-openregistry-h-helen-johns-6ee158ORDINARY A0
JAMIE SKELDINGsophymarine-openregistry-h-jamie-skelding-d1a34cORDINARY C0
JAMIE SKELDINGsophymarine-openregistry-h-jamie-skelding-d1a34cORDINARY D0

MACAW SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11352704
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ANTHONY WHEELDONsophymarine-openregistry-h-clive-anthony-wheeldon-b92b54ORDINARY B2492.31%
LAURA JAYNE COURTsophymarine-openregistry-h-laura-jayne-court-2151faORDINARY A2492.31%
MATTHEW PAUL FISHERsophymarine-openregistry-h-matthew-paul-fisher-51cd8cORDINARY D24100.00%
STEVEN HANDSsophymarine-openregistry-h-steven-hands-c40d51ORDINARY C24100.00%
MATTHEW PAUL FISHERsophymarine-openregistry-h-matthew-paul-fisher-51cd8cORDINARY B27.69%
STEVEN HANDSsophymarine-openregistry-h-steven-hands-c40d51ORDINARY A27.69%

KATAL PROPERTIES LIMITED

sophymarine-openregistry-gb-12083034
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PARRYsophymarine-openregistry-h-jonathan-parry-cc5f57A ORDINARY500100.00%
ANDREA BAYLESsophymarine-openregistry-h-andrea-bayles-243081B ORDINARY200100.00%
ALEX PARRYsophymarine-openregistry-h-alex-parry-6a1020D ORDINARY150100.00%
KATIE PARRYsophymarine-openregistry-h-katie-parry-e296e6C ORDINARY150100.00%

LAPTAB HOLDINGS LTD

sophymarine-openregistry-gb-12478951
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Cow Shed Packwood Lane, Solihull, B94 6AU

Direct shareholders

ShareholderShare classShares held% of class
JACK MURPHYsophymarine-openregistry-h-jack-murphy-611230ORDINARY B45100.00%
LAURA VIRGINIA MCDONALD MURPHYsophymarine-openregistry-h-laura-virginia-mcdonald-murphy-26c66aORDINARY A40100.00%
CARA MURPHYsophymarine-openregistry-h-cara-murphy-129bfcORDINARY C10100.00%
NEILL BRODERICK MURPHYsophymarine-openregistry-h-neill-broderick-murphy-9a4859ORDINARY D5100.00%

Related parties

PartyRelationshipDetail
LFC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03716903Holds shares inORDINARY · 100.00%

LEARIG PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12618361
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite K, Priest House 1624 High Street, Solihull, B93 0JU

Direct shareholders

ShareholderShare classShares held% of class
GORDON FARQUHARsophymarine-openregistry-h-gordon-farquhar-a5355fA ORDINARY26100.00%
LAURA FARQUHARsophymarine-openregistry-h-laura-farquhar-b72822B ORDINARY26100.00%
ANDREW FARQUHARsophymarine-openregistry-h-andrew-farquhar-30554aC ORDINARY24100.00%
PETER FARQUHARsophymarine-openregistry-h-peter-farquhar-8a84bbD ORDINARY24100.00%

OUT & IN LIMITED

sophymarine-openregistry-gb-12650580
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The-Oi, Solihull, B91 2JU

Direct shareholders

ShareholderShare classShares held% of class
GEMMA O'ROURKEsophymarine-openregistry-h-gemma-o-rourke-b8a198ORDINARY SHARES C10
JAMES O'ROURKEsophymarine-openregistry-gb-15063966ORDINARY SHARES A10
LAWRENCE O'ROURKEsophymarine-openregistry-h-lawrence-o-rourke-20639eORDINARY SHARES B10
MAUREEN O'ROURKEsophymarine-openregistry-h-maureen-o-rourke-bc3371ORDINARY SHARES D10

SJE GROUP LIMITED

sophymarine-openregistry-gb-12686946
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Beaumont Hill Farm Broad Lane, Solihull, West Midlands, B94 5DN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN EVANSsophymarine-openregistry-h-steven-john-evans-dbe5c5ORDINARY A1,569100.00%
STEVEN JOHN EVANSsophymarine-openregistry-h-steven-john-evans-dbe5c5ORDINARY C8100.00%
STEVEN JOHN EVANSsophymarine-openregistry-h-steven-john-evans-dbe5c5ORDINARY B8100.00%
STEVEN JOHN EVANSsophymarine-openregistry-h-steven-john-evans-dbe5c5ORDINARY D8100.00%
ADAM DAVID EVANSsophymarine-openregistry-h-adam-david-evans-4030e9ORDINARY D00.00%
LILETH ANNE ROSAMOND EVANSsophymarine-openregistry-h-lileth-anne-rosamond-evans-a61029ORDINARY B00.00%
MICHAEL STEVEN EVANSsophymarine-openregistry-h-michael-steven-evans-0aeb57ORDINARY C00.00%

Related parties

PartyRelationshipDetail
INTERFRUIT CATERING LIMITEDsophymarine-openregistry-gb-03042973Holds shares inORDINARY 'B' · 98.53%
BEAUMONT HILL FARM LIMITEDsophymarine-openregistry-gb-09446737Holds shares inORDINARY B · 50.00%
BEAUMONT HOSPITALITY AND EVENTS LIMITEDsophymarine-openregistry-gb-11566327Holds shares inORDINARY A · 50.00%
BEAUMONT PATISSERIE LIMITEDsophymarine-openregistry-gb-09447207Holds shares inORDINARY A · 28.57%

PANFUTURES LTD

sophymarine-openregistry-gb-13084531
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grove Cottage Rising Lane, Solihull, B94 6JB

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES CUSACKsophymarine-openregistry-h-paul-james-cusack-a514d8ORDINARY A97100.00%
JAMES CUSACKsophymarine-openregistry-h-james-cusack-d2abb0ORDINARY C1100.00%
NAZIFE CUSACKsophymarine-openregistry-h-nazife-cusack-63bcf4ORDINARY B1100.00%
SOFIA CUSACKsophymarine-openregistry-h-sofia-cusack-699251ORDINARY D1100.00%

Related parties

PartyRelationshipDetail
REGIONAL WEALTH LIMITEDsophymarine-openregistry-gb-15232752Holds shares inORDINARY · 100.00%

MJML INVESTMENTS LIMITED

sophymarine-openregistry-gb-13279803
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Homer Road, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
MORGAN DAVIES AS BARE TRUSTEE FOR LUCAS DAVIESsophymarine-openregistry-h-morgan-davies-as-bare-trustee-for-lucas--842dadD ORDINARY48
MORGAN DAVIES AS BARE TRUSTEE FOR MIA DAVIESsophymarine-openregistry-h-morgan-davies-as-bare-trustee-for-mia-da-1b70cdC ORDINARY48
JANE DAVIESsophymarine-openregistry-h-jane-davies-bfee60B ORDINARY2
MORGAN DAVIESsophymarine-openregistry-gb-03614496A ORDINARY2

Related parties

PartyRelationshipDetail
NEWHALL CHARLOTTE LIMITEDsophymarine-openregistry-gb-05991914Holds shares inORDINARY A · 33.33%
WHITEGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-16206776Holds shares inORDINARY · 20.00%
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-05992336Holds shares inD ORDINARY SHARES · 6.66%

OSJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-13281106
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Homer Road, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
OWEN JOHNSsophymarine-openregistry-h-owen-johns-0419a5C ORDINARY SHARES48
SCOTT JOHNSsophymarine-openregistry-h-scott-johns-04af73D ORDINARY48
HELEN JOHNSsophymarine-openregistry-h-helen-johns-6ee158B ORDINARY SHARES2
KEVIN JOHNSsophymarine-openregistry-h-kevin-johns-34e534A ORDINARY SHARES2

Related parties

PartyRelationshipDetail
NEWHALL CHARLOTTE LIMITEDsophymarine-openregistry-gb-05991914Holds shares inORDINARY B · 33.33%
WHITEGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-16206776Holds shares inORDINARY · 20.00%
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-05992336Holds shares inB ORDINARY SHARES · 6.66%
CORNER OAK PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11334913Holds shares inORDINARY A

R. ADAMS & SONS HOLDINGS LTD

sophymarine-openregistry-gb-13486187
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Timber Yard Liveridge Hill, Stratford Road, Solihull, West Midlands, B95 5QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP ADAMSsophymarine-openregistry-h-andrew-philip-adams-e40b03ORDINARY A80100.00%
MARK DAVID ADAMSsophymarine-openregistry-h-mark-david-adams-2f1f4bORDINARY80100.00%
EMMA ADAMSsophymarine-openregistry-h-emma-adams-b1cbe0ORDINARY PREFERRED20100.00%
SUSAN ELIZABETH ADAMSsophymarine-openregistry-h-susan-elizabeth-adams-6a3476ORDINARY DEFERRED20100.00%

Related parties

PartyRelationshipDetail
R. ADAMS & SONS LTDsophymarine-openregistry-gb-05349320Holds shares inORDINARY · 40.00%
R A FARMING LTDsophymarine-openregistry-gb-16106505Holds shares inORDINARY · 40.00%

CHHK PROPERTY LTD

sophymarine-openregistry-gb-14010519
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Kingsley Gardens, Solihull, B93 8FH

Direct shareholders

ShareholderShare classShares held% of class
CARL JEBBITTsophymarine-openregistry-h-carl-jebbitt-65b2bfORDINARY SHARES A90100.00%
HELEN LOYNESsophymarine-openregistry-h-helen-loynes-95fd52ORDINARY SHARES B90100.00%
HENRY LOYNESsophymarine-openregistry-h-henry-loynes-4972f5ORDINARY SHARES D10100.00%
KIRAN JEBBITTsophymarine-openregistry-h-kiran-jebbitt-eaafddORDINARY SHARES C10100.00%