UK companies/Solihull/Page 25
Companies in Solihull and their shareholdersPage 25 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 88 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.
Companies with a register
3,494
CTS SYSTEMS (UK) LTD.
sophymarine-openregistry-gb-05870242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Titus Accounts Regus, Central Boulevard, Solihull, England, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PERRYsophymarine-openregistry-h-jonathan-perry-60795a | ORDINARY | 90 | 100.00% |
| ALEX NEWMANsophymarine-openregistry-h-alex-newman-e519a6 | B ORDINARY | 5 | 50.00% |
| MATTHEW CATTONsophymarine-openregistry-h-matthew-catton-a20e32 | B ORDINARY | 5 | 50.00% |
| STEPHEN JOHN KINGHAMsophymarine-openregistry-h-stephen-john-kingham-c67a90 | ORDINARY GBP1 SHARES | 0 | |
A A COOLING LIMITED
sophymarine-openregistry-gb-05883293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 169 Stroud Road, Solihull, B90 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN ROBOTHAMsophymarine-openregistry-h-robert-ian-robotham-fb7429 | C ORDINARY | 21 | 61.76% |
| CLAIRE ROBOTHAMsophymarine-openregistry-h-claire-robotham-35bd9a | C ORDINARY | 13 | 38.24% |
| ANNE-MARIE HUDSONsophymarine-openregistry-h-anne-marie-hudson-a63b66 | A ORDINARY | 7 | 100.00% |
| ROY JOHN HUDSONsophymarine-openregistry-h-roy-john-hudson-2e8513 | B ORDINARY | 7 | 100.00% |
BESTPLACE LIMITED
sophymarine-openregistry-gb-06139384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- FULL
- SIC
- 55900 — Other accommodation
56302 — Public houses and bars - Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | A ORDINARY | 7,704 | 100.00% |
| BENJAMIN EWALD STACKHOUSEsophymarine-openregistry-h-benjamin-ewald-stackhouse-a966fd | B ORDINARY | 2,676 | 99.26% |
| BENJAMIN EWALD STACKHOUSEsophymarine-openregistry-h-benjamin-ewald-stackhouse-a966fd | DEFERRED SHARES | 500 | 50.00% |
| KATHRYN STACKHOUSEsophymarine-openregistry-h-kathryn-stackhouse-a6da5a | DEFERRED SHARES | 500 | 50.00% |
| FIONA STACKHOUSE, DANIEL STACKHOUSEsophymarine-openregistry-h-fiona-stackhouse-daniel-stackhouse-a45b50 | B ORDINARY | 20 | 0.74% |
Related parties
| Party | Relationship | Detail |
|---|
| BESTPLACE (BETA) LIMITEDsophymarine-openregistry-gb-10665400 | Holds shares in | A ORDINARY |
ICONIC INVESTMENTS (GB) LIMITED
sophymarine-openregistry-gb-06507105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 98 High Street, Solihull, Warwickshire, B95 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STEPHEN HODGSONsophymarine-openregistry-h-edward-stephen-hodgson-622107 | "A" ORDINARY GBP1 SHARES | 50 | 50.00% |
| KATHRYN LOUISE HODGSONsophymarine-openregistry-h-kathryn-louise-hodgson-2c4583 | "A" ORDINARY GBP1 SHARES | 50 | 50.00% |
| AMELIA ZARA SCARLETT HODGSONsophymarine-openregistry-h-amelia-zara-scarlett-hodgson-8d04ac | C ORDINARY NON-VOTING GBP1 SHARES | 1 | 100.00% |
| HARRIET HODGSONsophymarine-openregistry-h-harriet-hodgson-74e896 | "B" ORDINARY NON-VOTING GBP1 SHARES | 1 | 100.00% |
HALFPENNY ASSOCIATES LIMITED
sophymarine-openregistry-gb-07971684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 3 Tansley Close, Solihull, West Midlands, B93 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY MASONsophymarine-openregistry-h-charlotte-lucy-mason-d2c491 | B ORDINARY | 50 | |
| JANE MURPHYsophymarine-openregistry-h-jane-murphy-1c8258 | A ORDINARY | 50 | |
| OLIVER WILLIAM MURPHYsophymarine-openregistry-h-oliver-william-murphy-88a003 | B ORDINARY | 50 | |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | A ORDINARY | 50 | |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | ORDINARY | 1 | |
NERDY BANANA LIMITED
sophymarine-openregistry-gb-08367773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Oak Tree Barn Oldwich Lane West, Solihull, West Midlands, B93 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RODMANsophymarine-openregistry-h-charles-rodman-f73b69 | ORDINARY | 10,000 | |
| CHRISTOPHER RODMANsophymarine-openregistry-h-christopher-rodman-d966e1 | ORDINARY | 10,000 | |
| DAWN RODMANsophymarine-openregistry-h-dawn-rodman-4bc513 | C ORDINARY | 1 | |
| MAXWELL RODMANsophymarine-openregistry-h-maxwell-rodman-225a35 | D ORDINARY | 1 | |
SATUMA INVESTMENTS LTD
sophymarine-openregistry-gb-09138713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Tilehouse Green Lane, Solihull, B93 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAAN SABHERWALsophymarine-openregistry-h-karaan-sabherwal-8adf23 | B ORDINARY | 45 | 100.00% |
| SHEENA RAJPUTsophymarine-openregistry-h-sheena-rajput-54b417 | A ORDINARY | 33 | 100.00% |
| CHANDER MOHAN SABHERWALsophymarine-openregistry-h-chander-mohan-sabherwal-ce9042 | C ORDINARY | 11 | 50.00% |
| SEEMA SABHERWALsophymarine-openregistry-h-seema-sabherwal-1540b5 | C ORDINARY | 11 | 50.00% |
DIRFT III MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09588414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS UK 66 LIMITEDsophymarine-openregistry-gb-14321161 | B ORDINARY | 5,368 | |
| PROLOGIS UK 62 LIMITEDsophymarine-openregistry-gb-14321158 | B ORDINARY | 2,072 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | A ORDINARY | 1 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-04944892 | C ORDINARY | 1 | |
TRINAM LIMITED
sophymarine-openregistry-gb-09614403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Stratford Road, Solihull, West Midlands, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM PAREKHsophymarine-openregistry-h-poonam-parekh-506775 | ORDINARY SHARES A | 49 | 100.00% |
| TRISTAN RAMCHARANsophymarine-openregistry-h-tristan-ramcharan-eacf39 | ORDINARY SHARES B | 49 | 100.00% |
| AVANA RAMCHARANsophymarine-openregistry-h-avana-ramcharan-2fc16e | ORDINARY SHARES C | 1 | 50.00% |
| SHREYA RAMCHARANsophymarine-openregistry-h-shreya-ramcharan-d5d073 | ORDINARY SHARES C | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANDALE ROAD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09785070 | Holds shares in | ORD · 2.63% |
| LONGSIDE LANE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09895736 | Holds shares in | ORD · 0.86% |
| FYLDE ROAD (MANAGEMENT COMPANY) LTDsophymarine-openregistry-gb-09543454 | Holds shares in | ORD · 0.47% |
| THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09376489 | Holds shares in | ORD |
DALESWOOD HEALTH LTD
sophymarine-openregistry-gb-09638091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Barn House Barston Lane, Solihull, B92 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS WEBBsophymarine-openregistry-h-iris-webb-4bf32a | PREFERENCE | 210,000 | 100.00% |
| ALISON CLAIRE DENTONsophymarine-openregistry-h-alison-claire-denton-5f076a | ORDINARY | 100 | 50.00% |
| OLIVER JAMES DENTONsophymarine-openregistry-h-oliver-james-denton-0e74d2 | ORDINARY | 100 | 50.00% |
| THOMAS DENTONsophymarine-openregistry-h-thomas-denton-2ce1dc | ORDINARY B | 10 | 100.00% |
| OLIVER JAMES DENTONsophymarine-openregistry-h-oliver-james-denton-0e74d2 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALESWOOD AESTHETICS LIMITEDsophymarine-openregistry-gb-14654090 | Holds shares in | ORDINARY |
CITY CENTRE CAR CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-10087574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1712 Warwick Road, Solihull, B93 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S ADAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14150454 | A ORDINARY SHARES | 512 | |
| S ADAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14150454 | B ORDINARY SHARES | 129 | |
| S ADAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14150454 | C ORDINARY | 1 | |
| CLAIRE ADAMSsophymarine-openregistry-h-claire-adams-a282f9 | C ORDINARY | 0 | |
| PATRICIA ANN ADAMSsophymarine-openregistry-h-patricia-ann-adams-71438b | A ORDINARY SHARES | 0 | |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | B ORDINARY SHARES | 0 | |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY CENTRE CAR CARE COMPANY LTD.sophymarine-openregistry-gb-02160343 | Holds shares in | A ORDINARY |
SHILTON BURBAGE & CO LIMITED
sophymarine-openregistry-gb-10338157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ROSE BOYCEsophymarine-openregistry-h-anna-rose-boyce-304449 | ORDINARY | 1 | 50.00% |
| JAMES PATRICK BOYCEsophymarine-openregistry-h-james-patrick-boyce-e96dd1 | ORDINARY | 1 | 50.00% |
| LYNNE JANE BOYCEsophymarine-openregistry-h-lynne-jane-boyce-ee79b1 | ORDINARY A | 1 | 100.00% |
| MICHAEL JOSEPH BOYCEsophymarine-openregistry-h-michael-joseph-boyce-7bd9f1 | ORDINARY B | 1 | 100.00% |
ACTAWIN LTD
sophymarine-openregistry-gb-10714290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- 19 Alderbrook Road, Solihull, B91 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPITA JAINsophymarine-openregistry-h-arpita-jain-410a9b | B ORDINARY | 150 | |
| SULABH JAINsophymarine-openregistry-h-sulabh-jain-41276c | ORDINARY | 150 | |
| AANYA JAINsophymarine-openregistry-h-aanya-jain-7f771e | C ORDINARY | 50 | |
| VIHAAN JAINsophymarine-openregistry-h-vihaan-jain-8ea57b | C ORDINARY | 50 | |
| SULABH JAINsophymarine-openregistry-h-sulabh-jain-41276c | B ORDINARY | 0 | |
FIZZ PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-10776969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCGILLsophymarine-openregistry-h-adam-mcgill-27bf5e | A ORDINARY | 210 | 100.00% |
| ROBERT BRYCE MCGILLsophymarine-openregistry-h-robert-bryce-mcgill-cb3c24 | B ORDINARY | 45 | 50.00% |
| SARAH JANE MCGILLsophymarine-openregistry-h-sarah-jane-mcgill-952db1 | B ORDINARY | 45 | 50.00% |
| JAMES ROBERT MCGILLsophymarine-openregistry-h-james-robert-mcgill-044776 | C ORDINARY | 0 | |
CHIMERA PROPERTY INVESTMENTS (2017) LIMITED
sophymarine-openregistry-gb-11009578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- 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
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ANNE WILLIAMSsophymarine-openregistry-h-carolyn-anne-williams-7092d4 | ORDINARY A | 50 | 100.00% |
| BENJAMIN PHILIP WILLIAMSsophymarine-openregistry-h-benjamin-philip-williams-b2b74b | ORDINARY B | 20 | 50.00% |
| THOMAS ROBERT WILLIAMSsophymarine-openregistry-h-thomas-robert-williams-5a0d1d | ORDINARY B | 20 | 50.00% |
| DAVID JOHN PARKINSONsophymarine-openregistry-h-david-john-parkinson-096bf3 | ORDINARY C | 10 | 100.00% |
BRAYWHITE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11706806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 121 Widney Lane, Solihull, B91 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJRA BIBI KHANsophymarine-openregistry-h-hajra-bibi-khan-1ad4d9 | ORDINARY | 50 | 50.00% |
| MOHAMMED NAWAZ KHANsophymarine-openregistry-h-mohammed-nawaz-khan-6f43ad | ORDINARY | 50 | 50.00% |
| HIBBA, HUSN KHANsophymarine-openregistry-h-hibba-husn-khan-645c07 | ORDINARY B CLASS | 1 | 100.00% |
| SULIAMAAN KHANsophymarine-openregistry-h-suliamaan-khan-ffc0d7 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAYWHITE SERVICE LIMITEDsophymarine-openregistry-gb-01937626 | Holds shares in | ORDINARY · 33.20% |
PRO-TECT HEATING & PLUMBING LTD
sophymarine-openregistry-gb-11992117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LAWRENCEsophymarine-openregistry-gb-12337987 | ORDINARY A | 1 | 100.00% |
| JASON JAMES LAWRENCEsophymarine-openregistry-h-jason-james-lawrence-95dcdf | ORDINARY | 1 | 50.00% |
| MICHAEL ROBERT JONESsophymarine-openregistry-h-michael-robert-jones-8e57b9 | ORDINARY | 1 | 50.00% |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORDINARY B | 1 | 100.00% |
LISTEN ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-12026720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- SMALL
- SIC
- 59112 — Video production activities
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PODX GROUP AKTIEBOLAGsophymarine-openregistry-h-podx-group-aktiebolag-b3cc2b | ORDINARY | 1,137 | 100.00% |
| JOSHUA ROSS ADLEYsophymarine-openregistry-h-joshua-ross-adley-9866c2 | GR1 | 0 | |
| MARK GOODIERsophymarine-openregistry-h-mark-goodier-d32354 | ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN HAMMONDsophymarine-openregistry-h-timothy-john-hammond-351b41 | GR2 | 0 | |
| TIMOTHY JOHN HAMMONDsophymarine-openregistry-h-timothy-john-hammond-351b41 | GR1 | 0 | |
WARRIOR HOMES LIMITED
sophymarine-openregistry-gb-12035483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 674 Chester Road, Solihull, West Midlands, B36 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WALKERsophymarine-openregistry-h-bradley-walker-aa3f6d | B ORDINARY | 1 | 100.00% |
| COLIN WALKERsophymarine-openregistry-h-colin-walker-6245e7 | A ORDINARY | 1 | 50.00% |
| MAX WALKERsophymarine-openregistry-h-max-walker-1562f8 | C ORDINARY | 1 | 100.00% |
| TRACY WALKERsophymarine-openregistry-gb-12035919 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSHURST (WARWICK COURT) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02327266 | Holds shares in | A |
CAPE HILL PROPERTIES LTD
sophymarine-openregistry-gb-12410276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY A | 293 | 100.00% |
| GRANT WILLIAMSsophymarine-openregistry-h-grant-williams-5946d4 | ORDINARY B | 285 | 90.48% |
| MATTHEW GERARDsophymarine-openregistry-h-matthew-gerard-dc615d | C ORDINARY | 200 | 100.00% |
| NATASHA WILLIAMSsophymarine-openregistry-gb-07731787 | ORDINARY B | 30 | 9.52% |