UK companies/Solihull/Page 26

Companies in Solihull and their shareholdersPage 26 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 110 shareholdings and 0 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
110
Related parties
0

2JAL LTD

sophymarine-openregistry-gb-12919197
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
JASON LAWRENCEsophymarine-openregistry-h-jason-lawrence-1bef66A ORDINARY10,626
AMANDA LAWRENCEsophymarine-openregistry-h-amanda-lawrence-829b0cB ORDINARY8,519
AMANDA LAWRENCEsophymarine-openregistry-h-amanda-lawrence-829b0cC ORDINARY4
JASON LAWRENCEsophymarine-openregistry-h-jason-lawrence-1bef66C ORDINARY4
JEAN-JAQUES LAWRENCEsophymarine-openregistry-h-jean-jaques-lawrence-4b72c0C ORDINARY1
LOUIS LAWRENCEsophymarine-openregistry-h-louis-lawrence-bc4199C ORDINARY1

IKUTO GROUP LTD

sophymarine-openregistry-gb-12953858
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
9 Crabmill Close, Solihull, B93 0NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086CLASS C SHARE45
DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086CLASS A SHARE45
DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086CLASS B SHARE45
JOSHUA HILLsophymarine-openregistry-h-joshua-hill-af540eCLASS A SHARE45
JOSHUA HILLsophymarine-openregistry-h-joshua-hill-af540eCLASS C SHARE45
JOSHUA HILLsophymarine-openregistry-h-joshua-hill-af540eCLASS B SHARE45
HOLLY GIBBSsophymarine-openregistry-h-holly-gibbs-7b526aCLASS C SHARE10
HOLLY GIBBSsophymarine-openregistry-h-holly-gibbs-7b526aCLASS B SHARE10
HOLLY GIBBSsophymarine-openregistry-h-holly-gibbs-7b526aCLASS A SHARE10
MICHAEL GIBBSsophymarine-openregistry-h-michael-gibbs-ea6696CLASS A SHARE0
MICHAEL GIBBSsophymarine-openregistry-h-michael-gibbs-ea6696CLASS C SHARE0
MICHAEL GIBBSsophymarine-openregistry-h-michael-gibbs-ea6696CLASS B SHARE0

COMPETITION BROS LTD

sophymarine-openregistry-gb-12984422
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
First Floor 20 - 22 Station Road, Solihull, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
MASTERPLAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16605671A ORDINARY51100.00%
ROISIN MARY SHERRIFFsophymarine-openregistry-h-roisin-mary-sherriff-4079ffB ORDINARY29100.00%
SEAN BERNARD MCCORMACKsophymarine-openregistry-h-sean-bernard-mccormack-2532feC ORDINARY20100.00%
AIDAN PATRICK MCCORMACKsophymarine-openregistry-h-aidan-patrick-mccormack-048c73A ORDINARY00.00%

HANGRY STREET LTD

sophymarine-openregistry-gb-13852494
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
9 Whateley Hall Road, Solihull, West Midlands, B93 9NN

Direct shareholders

ShareholderShare classShares held% of class
LEWIS RITCHIE WALKERsophymarine-openregistry-h-lewis-ritchie-walker-5378acORDINARY A100100.00%
LEWIS RITCHIE WALKERsophymarine-openregistry-h-lewis-ritchie-walker-5378acORDINARY B25100.00%
LEWIS RITCHIE WALKERsophymarine-openregistry-h-lewis-ritchie-walker-5378acORDINARY C25100.00%
JAMES LEA MASONsophymarine-openregistry-h-james-lea-mason-624995ORDINARY A00.00%
JOANNA MASONsophymarine-openregistry-h-joanna-mason-2c1945ORDINARY C00.00%
LISA JANE WALKERsophymarine-openregistry-h-lisa-jane-walker-0ab116ORDINARY B00.00%

VCP ASSOCIATES LTD

sophymarine-openregistry-gb-14667700
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
First Floor 20 / 22 Station Road, Solihull, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENRY ROBERT PATERSONsophymarine-openregistry-h-charles-henry-robert-paterson-fe1b1dORDINARY A40100.00%
VICTORIA HELEN PATERSONsophymarine-openregistry-h-victoria-helen-paterson-1aadddORDINARY B40100.00%
BEVERLEY PATERSONsophymarine-openregistry-h-beverley-paterson-646387ORDINARY C1050.00%
CHRISTOPHER LAWRENCEsophymarine-openregistry-h-christopher-lawrence-a54fbbORDINARY C1050.00%
CHARLES HENRY ROBERT PATERSONsophymarine-openregistry-h-charles-henry-robert-paterson-fe1b1dORDINARY C00.00%
VICTORIA HELEN PATERSONsophymarine-openregistry-h-victoria-helen-paterson-1aadddORDINARY C00.00%

AMILLAN LIMITED

sophymarine-openregistry-gb-01943791
Status
Active
Type
Private Limited Company
Incorporated
03/09/1985
Accounts
SMALL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Number One Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
AMILLAN HOLDINGS LTDsophymarine-openregistry-gb-15210832ORDINARY29,700
AMILLAN HOLDINGS LTDsophymarine-openregistry-gb-15210832B SHARES1,000
PATRICK DALYsophymarine-openregistry-h-patrick-daly-e14c23B SHARES0
PHIL JORDANsophymarine-openregistry-h-phil-jordan-fb5517B SHARES0
PHILIP JOHN JORDANsophymarine-openregistry-h-philip-john-jordan-c3e1c9ORDINARY0

J A RIDLEY & SONS LIMITED

sophymarine-openregistry-gb-02314383
Status
Active
Type
Private Limited Company
Incorporated
08/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALBERT RIDLEYsophymarine-openregistry-h-john-albert-ridley-1393f8ORDINARY7070.00%
ADAM RIDLEYsophymarine-openregistry-gb-OC384797ORDINARY1010.00%
CARL RIDLEYsophymarine-openregistry-h-carl-ridley-5ee5cdORDINARY1010.00%
DARREN RIDLEYsophymarine-openregistry-h-darren-ridley-b79153ORDINARY1010.00%
JOHN ALBERT RIDLEYsophymarine-openregistry-h-john-albert-ridley-1393f8ORDINARY B1100.00%

HEEDGROVE LIMITED

sophymarine-openregistry-gb-02506704
Status
Active
Type
Private Limited Company
Incorporated
30/05/1990
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM PETER EDWARD SHELLEYsophymarine-openregistry-h-malcolm-peter-edward-shelley-25aa72ORDINARY GBP1 SHARES4,53790.69%
THE SHELLEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-shelley-discretionary-trust-ac3c2cORDINARY B SHARES1,52891.61%
LUCY MAY SHELLEYsophymarine-openregistry-h-lucy-may-shelley-fafe49ORDINARY GBP1 SHARES2334.66%
MAXWELL SHELLEYsophymarine-openregistry-h-maxwell-shelley-fe225fORDINARY GBP1 SHARES2334.66%
LUCY MAY SHELLEYsophymarine-openregistry-h-lucy-may-shelley-fafe49ORDINARY B SHARES533.18%
MAXWELL SHELLEYsophymarine-openregistry-h-maxwell-shelley-fe225fORDINARY B SHARES533.18%
MALCOLM PETER EDWARD SHELLEYsophymarine-openregistry-h-malcolm-peter-edward-shelley-25aa72ORDINARY B SHARES342.04%

REIRSE RYAN LIMITED

sophymarine-openregistry-gb-02711539
Status
Active
Type
Private Limited Company
Incorporated
01/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
58 Warwick Road, Solihull, West Midlands, B92 7JJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS EDMOND RYANsophymarine-openregistry-h-francis-edmond-ryan-2dd0d7ORDINARY800100.00%
THE FRANCIS EDMUND RYAN SETTLEMENT 2024sophymarine-openregistry-h-the-francis-edmund-ryan-settlement-2024-0f8fc3A ORDINARY200100.00%
CHERRY RYANsophymarine-openregistry-h-cherry-ryan-5f0adeORDINARY00.00%
KATIE HAMBLINsophymarine-openregistry-h-katie-hamblin-bf4511ORDINARY00.00%

CAMBRIDGE CARBONATES LIMITED

sophymarine-openregistry-gb-02789769
Status
Active
Type
Private Limited Company
Incorporated
12/02/1993
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
31 Whitefields Crescent, Solihull, B91 3NU

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE CARBONATES LIMITEDsophymarine-openregistry-gb-02789769ORDINARY 1 GBP450
DR ANDREW HORBURYsophymarine-openregistry-h-dr-andrew-horbury-c25435ORDINARY 1 GBP450
DR JOANNA GARLANDsophymarine-openregistry-h-dr-joanna-garland-1a9384ORDINARY 1 GBP450
MR BENOIT VINCENTsophymarine-openregistry-h-mr-benoit-vincent-a5b79dA ORDINARY 1 GBP54
CAMBRIDGE CARBONATES LIMITEDsophymarine-openregistry-gb-02789769A ORDINARY 1 GBP10

HOPEMEWS LIMITED

sophymarine-openregistry-gb-03335542
Status
Active
Type
Private Limited Company
Incorporated
18/03/1997
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 2, Solihull, B90 4NE

Direct shareholders

ShareholderShare classShares held% of class
FRAZIER'S WINE MERCHANTSsophymarine-openregistry-gb-01077626ORDINARY1,250,000
FRAZIER'S WINE MERCHANTSsophymarine-openregistry-gb-01077626CUMULATIVE PARTICIPATING PREFERENCE1,250,000
TRUSTEES OF GEORGINA FRAZIER SETTLEMENTsophymarine-openregistry-h-trustees-of-georgina-frazier-settlement-44d442ORDINARY0
TRUSTEES OF GEORGINA FRAZIER SETTLEMENTsophymarine-openregistry-h-trustees-of-georgina-frazier-settlement-44d442CUMULATIVE PARTICIPATING PREFERENCE0
TRUSTEES OF JOHN FRAZIER SETTLEMENTsophymarine-openregistry-h-trustees-of-john-frazier-settlement-886e77ORDINARY0
TRUSTEES OF JOHN FRAZIER SETTLEMENTsophymarine-openregistry-h-trustees-of-john-frazier-settlement-886e77CUMULATIVE PARTICIPATING PREFERENCE0
WILLIAM JEROME FRAZIERsophymarine-openregistry-h-william-jerome-frazier-7800d0CUMULATIVE PARTICIPATING PREFERENCE0
WILLIAM JEROME FRAZIERsophymarine-openregistry-h-william-jerome-frazier-7800d0ORDINARY0

WEBTRADERS LIMITED

sophymarine-openregistry-gb-03757173
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63120 — Web portals
Registered office
29 Catherines Close, Solihull, West Midlands, B91 2SZ

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA J. LEWISsophymarine-openregistry-h-sylvia-j-lewis-476a24CUMULATIVE PREFERENCE23,698
ANDREW J. LEWISsophymarine-openregistry-h-andrew-j-lewis-c366dcCUMULATIVE PREFERENCE10,299
SYLVIA J. LEWISsophymarine-openregistry-h-sylvia-j-lewis-476a24ORDINARY4,002
ANDREW J. LEWISsophymarine-openregistry-h-andrew-j-lewis-c366dcORDINARY2,001
ELAINE R LEWISsophymarine-openregistry-h-elaine-r-lewis-8c0edcORDINARY0
ELAINE R. LEWISsophymarine-openregistry-h-elaine-r-lewis-8c0edcCUMULATIVE PREFERENCE0

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

sophymarine-openregistry-gb-04108931
Status
Active
Type
Private Limited Company
Incorporated
16/11/2000
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Fore 1 Fore Business Park, Huskisson Way, Solihull, B90 4SS

Direct shareholders

ShareholderShare classShares held% of class
RTCL CORPsophymarine-openregistry-h-rtcl-corp-5f10bdPREFERENCE58,000,000
KEENEY HILL LIMITEDsophymarine-openregistry-gb-13731349ORDINARY21,000,000
RTCL CORPsophymarine-openregistry-h-rtcl-corp-5f10bdORDINARY7,000,000
(LUXEMBOURG) S.A.R.L.sophymarine-openregistry-h-luxembourg-s-a-r-l-0991aaORDINARY0
HAMILTON SUNDSTRAND INTERNATIONAL HOLDINGSsophymarine-openregistry-h-hamilton-sundstrand-international-holdin-e700d9ORDINARY0

TOUCHWOOD PRIVATE HIRE LIMITED

sophymarine-openregistry-gb-04263744
Status
Active
Type
Private Limited Company
Incorporated
02/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
20-22 Station Road, Solihull, West Midlands, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
AKBAL RAJPUTsophymarine-openregistry-h-akbal-rajput-4b4feaA2550.00%
ALAN DAVID MURTAGHsophymarine-openregistry-h-alan-david-murtagh-f583c6A2550.00%
JOANNE MURTAGHsophymarine-openregistry-h-joanne-murtagh-7f43b0B2450.00%
NADRA RAJPUTsophymarine-openregistry-h-nadra-rajput-4f67d0B2450.00%

AIT ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-04852318
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Malvern House, Solihull, West Midlands, B91 3DL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JAMES BEARDsophymarine-openregistry-h-antony-james-beard-c08557ORDINARY10050.00%
FRANCES BEARDsophymarine-openregistry-h-frances-beard-2240ccORDINARY10050.00%
FRANCES BEARDsophymarine-openregistry-h-frances-beard-2240ccA ORDINARY5050.00%
IAN HIPKISSsophymarine-openregistry-h-ian-hipkiss-98f12eA ORDINARY2525.00%
NICOLA ANDREWSsophymarine-openregistry-h-nicola-andrews-4ff6baA ORDINARY2525.00%

ENGLISH CHARACTER PUBS LIMITED

sophymarine-openregistry-gb-04943368
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BARNETT COXONsophymarine-openregistry-h-david-james-barnett-coxon-178282ORDINARY SHARES5050.00%
SUSAN BARNETT COXONsophymarine-openregistry-h-susan-barnett-coxon-7d6f6cORDINARY SHARES5050.00%
KRISTIAN BROWNsophymarine-openregistry-h-kristian-brown-595bbaORDINARY B SHARES5100.00%
LIONEL CANNATIsophymarine-openregistry-h-lionel-cannati-33cae9ORDINARY B SHARES00.00%

JOAL INTERIORS LIMITED

sophymarine-openregistry-gb-05106389
Status
Active
Type
Private Limited Company
Incorporated
20/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9-11 Stratford Road, Solihull, B90 3LU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MCCARTHYsophymarine-openregistry-h-louise-mccarthy-56584dORDINARY SHARES A5550.00%
OWEN MCCARTHYsophymarine-openregistry-h-owen-mccarthy-954711ORDINARY SHARES A5550.00%
ORSOLYA KELLYsophymarine-openregistry-h-orsolya-kelly-8edfa6ORDINARY SHARES B4550.00%
SARA WILDSMITHsophymarine-openregistry-h-sara-wildsmith-2d5d64ORDINARY SHARES B4550.00%

STRATFORD CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-06048350
Status
Active
Type
Private Limited Company
Incorporated
11/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
LUCY ELIZABETH RIGGsophymarine-openregistry-h-lucy-elizabeth-rigg-63307eA ORDINARY4,65050.00%
RICHARD RIGGsophymarine-openregistry-h-richard-rigg-7a23d6A ORDINARY4,65050.00%
CHARLOTTE ELIZABETH RIGGsophymarine-openregistry-h-charlotte-elizabeth-rigg-8cd3beB ORDINARY2,85050.00%
WILLIAM ELLIOT RIGGsophymarine-openregistry-h-william-elliot-rigg-54337aB ORDINARY2,85050.00%
LUCY ELIZABETH RIGGsophymarine-openregistry-h-lucy-elizabeth-rigg-63307eB ORDINARY00.00%
RICHARD RIGGsophymarine-openregistry-h-richard-rigg-7a23d6B ORDINARY00.00%

BSGH LIMITED

sophymarine-openregistry-gb-06264218
Status
Active
Type
Private Limited Company
Incorporated
31/05/2007
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
JEFFRY EDWARD PORTERsophymarine-openregistry-h-jeffry-edward-porter-cf367fORDINARY A7575.00%
MICHELLE PORTERsophymarine-openregistry-h-michelle-porter-fcf6d3ORDINARY A2525.00%
CALLUM PORTERsophymarine-openregistry-h-callum-porter-dc90ebORDINARY B1050.00%
SAMUEL PORTERsophymarine-openregistry-h-samuel-porter-8ad37bORDINARY B1050.00%

RODBOROUGH CONSULTANCY LTD

sophymarine-openregistry-gb-06328065
Status
Active
Type
Private Limited Company
Incorporated
30/07/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Bridge Meadow Drive, Solihull, B93 9QG

Direct shareholders

ShareholderShare classShares held% of class
DEBRA SHEILA ASSINDERsophymarine-openregistry-h-debra-sheila-assinder-2a1f55A ORDINARY250.00%
PAUL ANTHONY ASSINDERsophymarine-openregistry-h-paul-anthony-assinder-a97894A ORDINARY250.00%
ALEXANDER ASSINDERsophymarine-openregistry-h-alexander-assinder-d1130fB ORDINARY150.00%
ANNA LOUISE ASSINDERsophymarine-openregistry-h-anna-louise-assinder-294bd4B ORDINARY150.00%