UK companies/Solihull/Page 24

Companies in Solihull and their shareholdersPage 24 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 97 shareholdings and 9 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
97
Related parties
9

SKS LASER PROCESSING HOLDINGS LIMITED

sophymarine-openregistry-gb-14176129
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 9 Lyndons Farm, Solihull, West Midlands, B94 5ES

Direct shareholders

ShareholderShare classShares held% of class
SALEEM KHAN SHAFIsophymarine-openregistry-h-saleem-khan-shafi-a12f23ORDINARY A45100.00%
TRACIE ANNE SHAFIsophymarine-openregistry-h-tracie-anne-shafi-313485ORDINARY C45100.00%
DEMENIKA JADE SHAFIsophymarine-openregistry-h-demenika-jade-shafi-7f14ebORDINARY D5100.00%
ZANE KHAN SHAFIsophymarine-openregistry-h-zane-khan-shafi-f8403aORDINARY B5100.00%

Related parties

PartyRelationshipDetail
SKS LASER PROCESSING LIMITEDsophymarine-openregistry-gb-08482252Holds shares inA ORDINARY · 45.00%

SCALEUP COACH LIMITED

sophymarine-openregistry-gb-14306598
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1403 Warwick Road, Solihull, B93 9LR

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP EVANSsophymarine-openregistry-h-phillip-evans-ce386fA ORDINARY2,500100.00%
RACHEL EVANSsophymarine-openregistry-gb-08384683B ORDINARY2,500100.00%
SOPHIE EVANSsophymarine-openregistry-h-sophie-evans-eb0677C ORDINARY2,500100.00%
THOMAS EVANSsophymarine-openregistry-gb-05062963D ORDINARY2,500100.00%

GFOC INVESTMENTS LIMITED

sophymarine-openregistry-gb-14315996
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Air Third Floor, Solihull, West Midlands, B91 3QJ

Direct shareholders

ShareholderShare classShares held% of class
STUART HAMMOND MAIRsophymarine-openregistry-h-stuart-hammond-mair-160534ORDINARY A60100.00%
CLAIRE LOUISE MAIRsophymarine-openregistry-h-claire-louise-mair-085c61ORDINARY B30100.00%
CHARLOTTE EVELINE COURTsophymarine-openregistry-h-charlotte-eveline-court-d9bcdaORDINARY D5100.00%
WILLIAM GEORGE COURTsophymarine-openregistry-h-william-george-court-abd893ORDINARY C5100.00%
CLAIRE LOUISE MAIRsophymarine-openregistry-h-claire-louise-mair-085c61ORDINARY C00.00%
CLAIRE LOUISE MAIRsophymarine-openregistry-h-claire-louise-mair-085c61ORDINARY D00.00%

Related parties

PartyRelationshipDetail
WARMFLAME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11393238Holds shares inB ORDINARY · 26.00%

SANTORO MILAN MCR LTD

sophymarine-openregistry-gb-14404956
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 76 123 Stratford Road, Solihull, B90 3ND

Direct shareholders

ShareholderShare classShares held% of class
SAURABH PRAKASH SHARMAsophymarine-openregistry-h-saurabh-prakash-sharma-332fe1ORDINARY100100.00%
ASHA SHARMAsophymarine-openregistry-h-asha-sharma-3c3f07ORDINARY B1100.00%
DAVINDER KAMAR SHARMAsophymarine-openregistry-h-davinder-kamar-sharma-7380d4ORDINARY A1100.00%
SHIVAM SHARMAsophymarine-openregistry-h-shivam-sharma-a09436ORDINARY C1100.00%

SCAI INVESTMENTS LIMITED

sophymarine-openregistry-gb-14419056
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Homer Road, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HARCOURTsophymarine-openregistry-h-alexander-harcourt-1168f5C ORDINARY SHARES48100.00%
STEVEN HARCOURT AS BARE TRUSTEE FOR ISOBEL HARCOURTsophymarine-openregistry-h-steven-harcourt-as-bare-trustee-for-isob-db57a6D ORDINARY SHARES48100.00%
CLAIRE HARCOURTsophymarine-openregistry-h-claire-harcourt-d48d88B ORDINARY SHARES2100.00%
STEVEN RICHARD HARCOURTsophymarine-openregistry-h-steven-richard-harcourt-a74f86A ORDINARY SHARES2100.00%

Related parties

PartyRelationshipDetail
WHITEGOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-16206776Holds shares inORDINARY · 20.00%
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-05992336Holds shares inF ORDINARY SHARES · 6.66%

ALTITUDE HOMES LTD

sophymarine-openregistry-gb-14548757
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Diddington Lane, Solihull, B92 0BZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RICHARD INSLEYsophymarine-openregistry-h-alexander-richard-insley-ee831aA ORDINARY25100.00%
JASMINE ABBEY INSLEYsophymarine-openregistry-h-jasmine-abbey-insley-c2f550B ORDINARY25100.00%
LAURA EVANSsophymarine-openregistry-h-laura-evans-a1f4abC ORDINARY25100.00%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dD ORDINARY25100.00%

PENTLAND ESTATES INVESTMENTS LIMITED

sophymarine-openregistry-gb-14614611
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAURENCE HEMSTOCKsophymarine-openregistry-h-james-laurence-hemstock-231156ORDINARY A50100.00%
KATIE ELEANOR HEMSTOCKsophymarine-openregistry-h-katie-eleanor-hemstock-224f3dORDINARY B50100.00%
HENRY HEMSTOCKsophymarine-openregistry-h-henry-hemstock-a77514ORDINARY C10100.00%
PENELOPE GRACE HEMSTOCKsophymarine-openregistry-h-penelope-grace-hemstock-3fd8f0ORDINARY D10100.00%

FLINN LTD

sophymarine-openregistry-gb-14628516
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Umberslade House Umberslade Road, Solihull, Warwickshire, B94 5QA

Direct shareholders

ShareholderShare classShares held% of class
MARK CULWICKsophymarine-openregistry-h-mark-culwick-f1a79cORDINARY850100.00%
ABIGAIL LOUISE CULWICKsophymarine-openregistry-h-abigail-louise-culwick-0298f5B ORDINARY50100.00%
LUKE DANIEL CULWICKsophymarine-openregistry-h-luke-daniel-culwick-7ffc55A ORDINARY50100.00%
VICTORIA CLAIRE MORBEYsophymarine-openregistry-h-victoria-claire-morbey-6c9202C ORDINARY50100.00%

Related parties

PartyRelationshipDetail
WULFF CAPITAL HOLDINGS TWO LIMITEDsophymarine-openregistry-gb-15198581Holds shares inB ORDINARY · 75.00%
WULFF CAPITAL HOLDINGS ONE LIMITEDsophymarine-openregistry-gb-15198608Holds shares inB ORDINARY · 75.00%
WULFF CAPITAL HOLDINGS THREE LIMITEDsophymarine-openregistry-gb-15296319Holds shares inB ORDINARY · 75.00%

TYRE CONTROL LTD

sophymarine-openregistry-gb-14721071
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANTONY THRASYVOULOUsophymarine-openregistry-h-antony-thrasyvoulou-f63423ORDINARY A80100.00%
CHRISTOPHER THRASYVOULOUsophymarine-openregistry-h-christopher-thrasyvoulou-851103ORDINARY B10100.00%
HANNAH TERESA TROMANsophymarine-openregistry-h-hannah-teresa-troman-daf526ORDINARY C5100.00%
STELLA THRASYVOULOUsophymarine-openregistry-h-stella-thrasyvoulou-334f49ORDINARY D5100.00%
STELLA THRASYVOULOUsophymarine-openregistry-h-stella-thrasyvoulou-334f49ORDINARY A00.00%
STELLA THRASYVOULOUsophymarine-openregistry-h-stella-thrasyvoulou-334f49ORDINARY C00.00%
STELLA THRASYVOULOUsophymarine-openregistry-h-stella-thrasyvoulou-334f49ORDINARY B00.00%

ERHC CONSULTING LIMITED

sophymarine-openregistry-gb-15504610
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1623 Warwick Road, Solihull, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA RYABOVsophymarine-openregistry-h-alexandra-ryabov-b2ba74A ORDINARY1100.00%
ELLEN RYABOVsophymarine-openregistry-h-ellen-ryabov-7edc9aORDINARY1100.00%
EUGENE RYABOVsophymarine-openregistry-h-eugene-ryabov-6aa165B ORDINARY1100.00%
ROBERT CRAIGsophymarine-openregistry-gb-SL000836C ORDINARY1100.00%

BLUEPRINT SPORT CONSULTING LIMITED

sophymarine-openregistry-gb-15655358
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN WALKERsophymarine-openregistry-h-adam-john-walker-56b8fcORDINARY A25100.00%
DEBBIE ANN WALKERsophymarine-openregistry-h-debbie-ann-walker-0b4332ORDINARY B25100.00%
PHILLIP JAMES TAYLORsophymarine-openregistry-h-phillip-james-taylor-7a034aORDINARY D25100.00%
PHILLIP JAMES TAYLORsophymarine-openregistry-h-phillip-james-taylor-7a034aORDINARY C25100.00%
SOPHIA ROSANNA DE BEERsophymarine-openregistry-h-sophia-rosanna-de-beer-929b08ORDINARY D00.00%

RORCON GROUP LTD

sophymarine-openregistry-gb-16186046
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Corner Oak, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
CONOR GROGANsophymarine-openregistry-h-conor-grogan-81c66dD ORDINARY30100.00%
RORY GROGANsophymarine-openregistry-h-rory-grogan-b98e61C ORDINARY30100.00%
TERENCE AUGUSTINE GROGANsophymarine-openregistry-h-terence-augustine-grogan-1b0acfA ORDINARY30100.00%
LESLEY ANN GROGANsophymarine-openregistry-h-lesley-ann-grogan-9ac9cfB ORDINARY10100.00%

Related parties

PartyRelationshipDetail
RORCON LTDsophymarine-openregistry-gb-03581715Holds shares inORDINARY

ER UK INVESTMENT COMPANY LTD

sophymarine-openregistry-gb-16681379
Status
Active
Type
Private Limited Company
Incorporated
29/08/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Bushwood Drive, Solihull, West Midlands, B93 8JL

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR RACHEL SIMPSONsophymarine-openregistry-h-eleanor-rachel-simpson-d9acbdC ORDINARY400100.00%
RACHEL ALICIA SMITHsophymarine-openregistry-h-rachel-alicia-smith-b3e7e6D ORDINARY400100.00%
LEE CATHERINE SMITHsophymarine-openregistry-h-lee-catherine-smith-e45f9eB ORDINARY100100.00%
SIMON JAMES SMITHsophymarine-openregistry-h-simon-james-smith-66ed52A ORDINARY100100.00%

KATHERINE DRAISEY LIMITED

sophymarine-openregistry-gb-01051676
Status
Active
Type
Private Limited Company
Incorporated
26/04/1972
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
PAMELA FRANCES CARTWRIGHTsophymarine-openregistry-h-pamela-frances-cartwright-b8d686A ORDINARY21,600100.00%
ALISON JANE AMYES-FARLEYsophymarine-openregistry-h-alison-jane-amyes-farley-f56bdfB ORDINARY450100.00%
RHONDA FITZPATRICKsophymarine-openregistry-h-rhonda-fitzpatrick-12a04fC ORDINARY45050.00%
SANDRA KATHLEEN HIGGINSsophymarine-openregistry-h-sandra-kathleen-higgins-3628ceC ORDINARY45050.00%

SURVEY SYSTEMS LIMITED

sophymarine-openregistry-gb-01576674
Status
Active
Type
Private Limited Company
Incorporated
27/07/1981
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Building 300, Solihull, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
LAND SURVEY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC229680ORDINARY A52,500
LAND SURVEY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC229680ORDINARY B15,000
LAND SURVEY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC229680ORDINARY C7,500
LISA SCRAGGsophymarine-openregistry-h-lisa-scragg-ae4719ORDINARY C0
PATRICIA JARVISsophymarine-openregistry-h-patricia-jarvis-379eafORDINARY A0
SIMON SCRAGGsophymarine-openregistry-h-simon-scragg-86347aORDINARY A0
SIMON SCRAGGsophymarine-openregistry-h-simon-scragg-86347aORDINARY B0

Related parties

PartyRelationshipDetail
LOCATE SURVEYS LTDsophymarine-openregistry-gb-08162040Holds shares inORDINARY

KEV THE DENT LTD.

sophymarine-openregistry-gb-04203084
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ADAM KEVIN WALSHEsophymarine-openregistry-h-adam-kevin-walshe-cfd595ORDINARY B1100.00%
ADAM KEVIN WALSHEsophymarine-openregistry-h-adam-kevin-walshe-cfd595ORDINARY150.00%
SIMON ANTHONY WALSHEsophymarine-openregistry-h-simon-anthony-walshe-4431c5ORDINARY150.00%
SIMON ANTHONY WALSHEsophymarine-openregistry-h-simon-anthony-walshe-4431c5ORDINARY C1100.00%
KEVIN SIMON WALSHEsophymarine-openregistry-h-kevin-simon-walshe-a99acfORDINARY00.00%
SUSAN MARGARET WALSHEsophymarine-openregistry-h-susan-margaret-walshe-cb01e3ORDINARY00.00%

FRA ASSOCIATES LIMITED

sophymarine-openregistry-gb-04475629
Status
Active
Type
Private Limited Company
Incorporated
02/07/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Linwood Road, Solihull, West Midlands, B91 1HL

Direct shareholders

ShareholderShare classShares held% of class
SUSAN CHRISTINE RODENsophymarine-openregistry-h-susan-christine-roden-7e4881B ORDINARY GBP1 SHARES50100.00%
SUSAN CHRISTINE RODENsophymarine-openregistry-h-susan-christine-roden-7e4881A ORDINARY GBP1 SHARES3694.74%
SUSAN CHRISTINE RODENsophymarine-openregistry-h-susan-christine-roden-7e4881C ORDINARY GBP1 SHARES12100.00%
ELIZABETH RODENsophymarine-openregistry-h-elizabeth-roden-0dd50cA ORDINARY GBP1 SHARES12.63%
WILLIAM RODENsophymarine-openregistry-h-william-roden-431f8eA ORDINARY GBP1 SHARES12.63%
FREDERICK RODENsophymarine-openregistry-h-frederick-roden-348291A ORDINARY GBP1 SHARES00.00%

KEELEX 273 LIMITED

sophymarine-openregistry-gb-04516959
Status
Active
Type
Private Limited Company
Incorporated
22/08/2002
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
LISA TYNANsophymarine-openregistry-h-lisa-tynan-32e413ORDINARY3050.00%
MICHAEL PATRICK TYNANsophymarine-openregistry-h-michael-patrick-tynan-29ba3fORDINARY3050.00%
KIAN TYNANsophymarine-openregistry-h-kian-tynan-bdd717ORDINARY B5100.00%
NIAMH TYNANsophymarine-openregistry-h-niamh-tynan-1bc528ORDINARY A5100.00%
LISA TYNANsophymarine-openregistry-h-lisa-tynan-32e413ORDINARY A00.00%
MICHAEL PATRICK TYNANsophymarine-openregistry-h-michael-patrick-tynan-29ba3fORDINARY B00.00%

INDRA IMPORTER LTD.

sophymarine-openregistry-gb-04773079
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
9-11 Stratford Road, Solihull, B90 3LU

Direct shareholders

ShareholderShare classShares held% of class
INDRA KAPOORsophymarine-openregistry-h-indra-kapoor-021869A ORDINARY49
SURESH KAPOORsophymarine-openregistry-h-suresh-kapoor-0ad780A ORDINARY49
ATUL KAPOORsophymarine-openregistry-h-atul-kapoor-d0942aC ORDINARY1
KRISHMA NANDRAsophymarine-openregistry-h-krishma-nandra-c7f016B ORDINARY1

EDGEWORTH STREET LIMITED

sophymarine-openregistry-gb-05171116
Status
Active
Type
Private Limited Company
Incorporated
05/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Radway Ind Estate Radway Road, Solihull, West Midlands, B90 4NR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY STREETsophymarine-openregistry-h-robert-anthony-street-a013beORDINARY100100.00%
HARRY MICHAEL STREETsophymarine-openregistry-h-harry-michael-street-06daa1CLASS B5050.00%
JACK FRANCIS STREETsophymarine-openregistry-h-jack-francis-street-f45447CLASS B5050.00%
CHARLOTTE PEGGY STREETsophymarine-openregistry-h-charlotte-peggy-street-d15aa8CLASS A133.33%
HARRY MICHAEL STREETsophymarine-openregistry-h-harry-michael-street-06daa1CLASS A133.33%
JACK FRANCIS STREETsophymarine-openregistry-h-jack-francis-street-f45447CLASS A133.33%