UK companies/Solihull/Page 27
Companies in Solihull and their shareholdersPage 27 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 89 shareholdings and 5 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
HOME BUILDING PLASTICS LIMITED
sophymarine-openregistry-gb-06845950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01268689 | A ORDINARY | 500 | |
| JENNA ANN PRIEST-OWENsophymarine-openregistry-h-jenna-ann-priest-owen-a1ecc4 | B ORDINARY | 250 | |
| RUSSELL ANDREW OWENsophymarine-openregistry-h-russell-andrew-owen-f4f57f | B ORDINARY | 250 | |
| MARTYN MCGUINNESSsophymarine-openregistry-h-martyn-mcguinness-b39e0e | A ORDINARY | 0 | |
SMALL BATCH LTD
sophymarine-openregistry-gb-09141399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PLANTsophymarine-openregistry-h-william-plant-c836a3 | ORDINARY | 50 | 50.00% |
| CHLOE ELLEN MAY ROBERTSsophymarine-openregistry-h-chloe-ellen-may-roberts-1717bd | ORDINARY | 30 | 30.00% |
| CHLOE ROBERTSsophymarine-openregistry-h-chloe-roberts-7c8f99 | ORDINARY | 20 | 20.00% |
| MATHEW TAYLORsophymarine-openregistry-h-mathew-taylor-911209 | ORDINARY A | 10 | 100.00% |
TRANSPEYE LTD
sophymarine-openregistry-gb-10134154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 11. Poplars Farm Business Park Forshaw Heath Road, Solihull, West Midlands, B94 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALS-SERVICES LTDsophymarine-openregistry-gb-09480361 | ORDINARY A | 97 | |
| BEN MACDONALDsophymarine-openregistry-h-ben-macdonald-cea1c7 | ORDINARY B | 34 | |
| KARL ROBERT JORDANsophymarine-openregistry-h-karl-robert-jordan-09d530 | ORDINARY B | 34 | |
| T40 DIGITAL LIMITEDsophymarine-openregistry-gb-12605908 | ORDINARY A | 30 | |
| KARL ROBERT JORDANsophymarine-openregistry-h-karl-robert-jordan-09d530 | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER STAR ANALYTICS LIMITEDsophymarine-openregistry-gb-08296740 | Holds shares in | ORDINARY |
KAVANNAGH CONSTRUCTION 2 LTD
sophymarine-openregistry-gb-10243908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ladbrook Hall West Penn Lane, Solihull, B94 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN CHRISTOPHER O'GARAsophymarine-openregistry-h-aidan-christopher-o-gara-3bb501 | A ORDINARY | 95 | |
| KATHLEEN O'GARAsophymarine-openregistry-h-kathleen-o-gara-9984d8 | A ORDINARY | 95 | |
| DECLAN STAUNTONsophymarine-openregistry-h-declan-staunton-3456f6 | B ORDINARY | 5 | |
| SHAYNE STAUNTONsophymarine-openregistry-h-shayne-staunton-b3ccbb | B ORDINARY | 5 | |
SIMON FEATHERSTONE CONSULTING LTD
sophymarine-openregistry-gb-10538726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 152 Station Road, Solihull, B93 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FEATHERSTONEsophymarine-openregistry-h-simon-featherstone-9bc107 | B ORDINARY | 100 | |
| SIMON FEATHERSTONEsophymarine-openregistry-h-simon-featherstone-9bc107 | ORDINARY | 98 | |
| ELLIE FEATHERSTONEsophymarine-openregistry-h-ellie-featherstone-13854e | ORDINARY | 1 | |
| OLIVIA FEATHERSTONEsophymarine-openregistry-h-olivia-featherstone-5857d3 | ORDINARY | 1 | |
| KERRY FEATHERSTONEsophymarine-openregistry-h-kerry-featherstone-093064 | B ORDINARY | 0 | |
DIVINITY PROPCO LTD
sophymarine-openregistry-gb-10744337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- 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
- Willowbank, 124, Solihull, B91 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHILASHABEN SUBHASCHANDRA PATELsophymarine-openregistry-h-abhilashaben-subhaschandra-patel-3ce4f8 | ORDINARY | 1 | 50.00% |
| NISHIT MAHENDRABHAI PATELsophymarine-openregistry-h-nishit-mahendrabhai-patel-efe172 | ORDINARY | 1 | 50.00% |
| TARAN NISHIT PATELsophymarine-openregistry-h-taran-nishit-patel-2293c1 | A ORDINARY | 0 | |
| TILAK NISHIT PATELsophymarine-openregistry-h-tilak-nishit-patel-bd29df | A ORDINARY | 0 | |
BETHCHES LIMITED
sophymarine-openregistry-gb-10860391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN RYMANsophymarine-openregistry-h-bethan-ryman-e18001 | ORDINARY | 25 | |
| FRANCESCA RYMANsophymarine-openregistry-h-francesca-ryman-97350b | ORDINARY | 25 | |
| JOANNE MAY RYMANsophymarine-openregistry-h-joanne-may-ryman-cd79a8 | ORDINARY | 25 | |
| MALCOLM PHILIP RYMANsophymarine-openregistry-h-malcolm-philip-ryman-a2739c | ORDINARY | 25 | |
| JOANNE MAY RYMANsophymarine-openregistry-h-joanne-may-ryman-cd79a8 | A ORDINARY | 1 | |
| MALCOLM PHILIP RYMANsophymarine-openregistry-h-malcolm-philip-ryman-a2739c | A ORDINARY | 1 | |
INDEPENDENT HEARING CARE LIMITED
sophymarine-openregistry-gb-10897842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Brisker Court 1685-1689 High Street, Solihull, West Midlands, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA TERESA FISHERsophymarine-openregistry-h-isabella-teresa-fisher-07869a | ORDINARY | 75 | |
| JESSICA LUCY EVANSsophymarine-openregistry-h-jessica-lucy-evans-2f809d | ORDINARY | 10 | |
| MEGAN ALICIA EVANSsophymarine-openregistry-h-megan-alicia-evans-4b2628 | ORDINARY | 10 | |
| DIANE RAWLINGSsophymarine-openregistry-h-diane-rawlings-7dc8e5 | ORDINARY | 5 | |
| DIANE RAWLINGSsophymarine-openregistry-h-diane-rawlings-7dc8e5 | B ORDINARY | 1 | |
BASEM MUAMMAR LIMITED
sophymarine-openregistry-gb-10981754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 398 Warwick Road, Solihull, B91 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEM MUAMMARsophymarine-openregistry-gb-10981754 | ORDINARY | 100 | |
| DANA MUAMMARsophymarine-openregistry-h-dana-muammar-cb6570 | ORDINARY NON VOTING | 1 | |
| HEYAM KESHEMsophymarine-openregistry-h-heyam-keshem-ecb6dc | ORDINARY NON VOTING | 1 | |
| YASSIN MUAMMARsophymarine-openregistry-h-yassin-muammar-c4596e | ORDINARY NON VOTING | 1 | |
FOPE JEWELLERY LIMITED
sophymarine-openregistry-gb-11102302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MEDIUM
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Part 2nd Floor Of Radcliffe House Blenheim Court, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOPE S.P.A.sophymarine-openregistry-h-fope-s-p-a-1259c0 | A ORDINARY | 8,400 | 100.00% |
| COUPLAND WILLIAM JOHNsophymarine-openregistry-h-coupland-william-john-784654 | B ORDINARY | 800 | 50.00% |
| FOWLER MICHAELsophymarine-openregistry-h-fowler-michael-41d6fc | B ORDINARY | 800 | 50.00% |
| COUPLAND JOHNsophymarine-openregistry-h-coupland-john-df703a | B ORDINARY | 0 | 0.00% |
ALDANCO PROPERTIES LTD
sophymarine-openregistry-gb-13069557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- 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
- 160 Hurdis Road, Solihull, B90 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL PAWLOWSKIsophymarine-openregistry-h-alex-paul-pawlowski-7ba2b6 | A ORDINARY | 5,000 | |
| GILLIAN MARY PAWLOWSKIsophymarine-openregistry-h-gillian-mary-pawlowski-836188 | A ORDINARY | 5,000 | |
| ALEX PAUL PAWLOWSKIsophymarine-openregistry-h-alex-paul-pawlowski-7ba2b6 | ORDINARY GBP 1.00 SHARES. | 2 | |
| GILLIAN MARY PAWLOWSKIsophymarine-openregistry-h-gillian-mary-pawlowski-836188 | ORDINARY GBP 1.00 SHARES. | 2 | |
| ALEX JAMES PAWLOWSKIsophymarine-openregistry-h-alex-james-pawlowski-74f8df | ORDINARY GBP 1.00 SHARES. | 0 | |
| DANIEL STEPHEN PAWLOWSKIsophymarine-openregistry-h-daniel-stephen-pawlowski-22447f | ORDINARY GBP 1.00 SHARES. | 0 | |
NEWMAN HERITAGE LIMITED
sophymarine-openregistry-gb-13222383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Umberslade Hall, Solihull, West Midlands, B94 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | REDEEMABLE PREFERENCE | 10,000,000 | |
| & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-h-reeve-trust-corporation-limited-84c8f4 | ORDINARY | 3,289 | |
| IAN ELLIOTT, JAYNE NEWMAN-HATTON, BEVERLY ARRON AND MILLSsophymarine-openregistry-h-ian-elliott-jayne-newman-hatton-beverly--f4da62 | ORDINARY | 3,289 | |
| IAN WALTER ELLIOTTsophymarine-openregistry-h-ian-walter-elliott-949bb6 | ORDINARY | 0 | |
MOORCROFT UK GROUP LIMITED
sophymarine-openregistry-gb-14374626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BILBROUGHsophymarine-openregistry-h-andrew-bilbrough-8aa6de | ORDINARY SHARES | 147 | 50.00% |
| CLIVE EUSTACEsophymarine-openregistry-h-clive-eustace-46ab3e | ORDINARY SHARES | 147 | 50.00% |
| KIM BILBROUGHsophymarine-openregistry-h-kim-bilbrough-efe301 | ORDINARY SHARES B | 3 | 50.00% |
| NATALIE EUSTACEsophymarine-openregistry-h-natalie-eustace-f71b49 | ORDINARY SHARES B | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORCROFT ELECTRICAL LIMITEDsophymarine-openregistry-gb-05100420 | Holds shares in | ORDINARY SHARES · 98.00% |
| MOORCROFT CONTROLS LIMITEDsophymarine-openregistry-gb-07424901 | Holds shares in | ORDINARY SHARES · 98.00% |
| MOORCROFT SWITCHGEAR LIMITEDsophymarine-openregistry-gb-14374456 | Holds shares in | ORDINARY SHARES · 98.00% |
THE ARKK ALLIANCE WEALTH LTD
sophymarine-openregistry-gb-15300331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1st Floor, 20-22 Station Road Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE ANN DENTONsophymarine-openregistry-h-lorraine-ann-denton-d8b117 | ORDINARY B | 40 | 100.00% |
| ESTHER COLLINSsophymarine-openregistry-h-esther-collins-15255e | ORDINARY A | 20 | 33.33% |
| LAURENCE JOHN COLLINSsophymarine-openregistry-h-laurence-john-collins-db7e4d | ORDINARY A | 20 | 33.33% |
| LOUIS ROWLEYsophymarine-openregistry-h-louis-rowley-15034e | ORDINARY A | 20 | 33.33% |
PADELHEIM LTD
sophymarine-openregistry-gb-16455522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Apartment 11 Foxglove House Elm Road, Solihull, B90 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK STEVENSsophymarine-openregistry-h-jack-stevens-16c6c4 | A ORDINARY | 49 | |
| SAMUEL LISSAMANsophymarine-openregistry-h-samuel-lissaman-e30a98 | A ORDINARY | 49 | |
| MICHELLE STEVENSsophymarine-openregistry-h-michelle-stevens-1c0d79 | B ORDINARY | 1 | |
| STEPHEN LISSAMANsophymarine-openregistry-h-stephen-lissaman-41854e | B ORDINARY | 1 | |
| JACK STEVENSsophymarine-openregistry-h-jack-stevens-16c6c4 | B ORDINARY | 0 | |
| SAMUEL LISSAMANsophymarine-openregistry-h-samuel-lissaman-e30a98 | B ORDINARY | 0 | |
LAMBOURNES(B'HAM)LIMITED
sophymarine-openregistry-gb-00262071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1932
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 92 Radbourne Road, Solihull, B90 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES LAMBOURNEsophymarine-openregistry-h-michael-charles-lambourne-0c6223 | ORDINARY | 54,556 | |
| TESSA PETRIE GRIFFITHSsophymarine-openregistry-h-tessa-petrie-griffiths-ac4940 | ORDINARY | 54,556 | |
| PATRICIA MARTINsophymarine-openregistry-h-patricia-martin-0d74e6 | ORDINARY | 0 | |
| R G H LAMBOURNE TRUSTsophymarine-openregistry-h-r-g-h-lambourne-trust-9d7975 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUASPIRA LIMITEDsophymarine-openregistry-gb-06433303 | Holds shares in | A ORDINARY |
RUCKLEIGH HOLDINGS LIMITED
sophymarine-openregistry-gb-00391953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 17 Lode Lane, Solihull, B91 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKI CARR SMITHsophymarine-openregistry-h-jacki-carr-smith-fce932 | ORDINARY | 1,000 | |
| RUPERT CARR-SMITHsophymarine-openregistry-h-rupert-carr-smith-312ce4 | ORDINARY | 1,000 | |
| CHARLOTTE LAURENSsophymarine-openregistry-h-charlotte-laurens-a44d24 | ORDINARY | 500 | |
| DAVID LAURENSsophymarine-openregistry-h-david-laurens-94923b | ORDINARY | 500 | |
P.W.FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-00529195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1954
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY 5P SHARES | 900 | 100.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY 5P SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY 5P SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY 5P SHARES | 0 | 0.00% |
LOXWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-00534809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1954
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 9 Brueton Avenue, Solihull, B91 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH NEWBERYsophymarine-openregistry-h-elizabeth-newbery-e8f4f7 | ORDINARY | 1,834 | |
| DAVID BINSTEDsophymarine-openregistry-h-david-binsted-e92edf | ORDINARY | 1,833 | |
| JULIA DOIGsophymarine-openregistry-h-julia-doig-747dba | ORDINARY | 1,833 | |
| GLORIA BINSTEDsophymarine-openregistry-h-gloria-binsted-57630b | ORDINARY | 0 | |
MAYFLY(USK)LIMITED
sophymarine-openregistry-gb-00576422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1957
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY GBP1 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY GBP1 SHARES | 0 | 0.00% |