UK companies/Solihull/Page 30
Companies in Solihull and their shareholdersPage 30 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 82 shareholdings and 1 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
HKD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06582221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Paddock Drive, Solihull, West Midlands, B93 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CREBAsophymarine-openregistry-h-alexandra-creba-6dd30a | ORDINARY | 100 | 50.00% |
| PAUL JOHN HODGEsophymarine-openregistry-h-paul-john-hodge-1d29e3 | ORDINARY | 100 | 50.00% |
| PAUL ANTONY HODGEsophymarine-openregistry-h-paul-antony-hodge-f1c677 | ORDINARY | 0 | 0.00% |
| TRACY ANN BERNADETTE HODGEsophymarine-openregistry-h-tracy-ann-bernadette-hodge-ea62e3 | ORDINARY | 0 | 0.00% |
NETHERWOOD COLLECTABLES LIMITED
sophymarine-openregistry-gb-07080049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 70 Mill Lane, Solihull, B93 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES EDWARD HUGHESsophymarine-openregistry-h-mr-charles-edward-hughes-4566c1 | ORDINARY 1 GBP | 70 | |
| MS EMMA LOUISE ANDREWSsophymarine-openregistry-h-ms-emma-louise-andrews-666742 | ORDINARY 1 GBP | 15 | |
| MS KATHARINE MARY HUGHESsophymarine-openregistry-h-ms-katharine-mary-hughes-e599b3 | ORDINARY 1 GBP | 15 | |
| MR GRAHAM MICHAEL HUGHESsophymarine-openregistry-h-mr-graham-michael-hughes-b66a81 | ORDINARY 1 GBP | 0 | |
GENERATION FILMS LIMITED
sophymarine-openregistry-gb-07119282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SMAJEsophymarine-openregistry-h-michelle-smaje-92311d | ORDINARY | 56 | 56.00% |
| GEOFFREY STANTON MORROWsophymarine-openregistry-h-geoffrey-stanton-morrow-39f9dd | ORDINARY | 44 | 44.00% |
| BERNARD PHILIP ZISSMANsophymarine-openregistry-h-bernard-philip-zissman-b4c0b9 | ORDINARY | 0 | 0.00% |
| JOHN LESLIE BILLsophymarine-openregistry-h-john-leslie-bill-6ce867 | ORDINARY | 0 | 0.00% |
FARRUKH M BAJWA LIMITED
sophymarine-openregistry-gb-07143754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR FARRUKH BAJWAsophymarine-openregistry-h-dr-farrukh-bajwa-affc93 | ORDINARY | 45 | |
| DR TUBA HUSSAIN BAJWAsophymarine-openregistry-h-dr-tuba-hussain-bajwa-0fe256 | ORDINARY | 45 | |
| MISS NEHAAL FARRUKH HAMEED BAJWAsophymarine-openregistry-h-miss-nehaal-farrukh-hameed-bajwa-816e62 | ORDINARY | 5 | |
| MR NAADER HAMEED BAJWAsophymarine-openregistry-h-mr-naader-hameed-bajwa-ad35b7 | ORDINARY | 5 | |
LAKESIDE PRODUCTS LIMITED
sophymarine-openregistry-gb-07211655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- The Courtyard Suite 3, Solihull, B91 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKING PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-13079034 | ORDINARY | 100 | |
| KATHERINE JONES BARLOWsophymarine-openregistry-h-katherine-jones-barlow-530bf9 | ORDINARY | 5 | |
| LISA MARIE THORLEYsophymarine-openregistry-h-lisa-marie-thorley-f2c151 | ORDINARY | 0 | |
| TREVOR THORLEYsophymarine-openregistry-h-trevor-thorley-dad115 | ORDINARY | 0 | |
MICA BIOSYSTEMS LIMITED
sophymarine-openregistry-gb-07237355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 23 Arley Road, Solihull, West Midlands, B91 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA JENNIFER EL HAJsophymarine-openregistry-h-alicia-jennifer-el-haj-05c9ae | ORDINARY | 40,000 | |
| MICHAL ZURAWSKIsophymarine-openregistry-h-michal-zurawski-da1c89 | ORDINARY | 30,000 | |
| SUSAN DOBSONsophymarine-openregistry-h-susan-dobson-7009df | ORDINARY | 25,000 | |
| JON PAUL DOBSONsophymarine-openregistry-h-jon-paul-dobson-ea5b14 | ORDINARY | 5,000 | |
HARLEY CONTRACTS LIMITED
sophymarine-openregistry-gb-07276883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1644 High Street, Solihull, B93 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 1 | |
| CALUM HARRISsophymarine-openregistry-h-calum-harris-fb2e68 | ORDINARY | 1 | |
| MAXINE HARRISsophymarine-openregistry-h-maxine-harris-21eeb0 | ORDINARY | 1 | |
| ROBYN HARRISsophymarine-openregistry-h-robyn-harris-55a3a9 | ORDINARY | 1 | |
ORTUS ESTATES LIMITED
sophymarine-openregistry-gb-07395825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE PIKEsophymarine-openregistry-h-alison-jayne-pike-cef9f8 | ORDINARY | 36 | 36.00% |
| DAVID ANTHONY BRIDGEsophymarine-openregistry-h-david-anthony-bridge-dd73b2 | ORDINARY | 36 | 36.00% |
| DAVID SIMON BRIDGEsophymarine-openregistry-h-david-simon-bridge-abc71e | ORDINARY | 36 | 36.00% |
| DAVID SIMON BRIDGEsophymarine-openregistry-h-david-simon-bridge-abc71e | ORDINARY | 35 | 35.00% |
| DAVID ANTHONY BRIDGEsophymarine-openregistry-h-david-anthony-bridge-dd73b2 | ORDINARY | 29 | 29.00% |
| BARBARA BRIDGEsophymarine-openregistry-h-barbara-bridge-b41cec | ORDINARY | 0 | 0.00% |
LEADING RESULTS LIMITED
sophymarine-openregistry-gb-07487702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JAYNE DOUGLASsophymarine-openregistry-h-anita-jayne-douglas-c1c83a | ORDINARY GBP1 SHARES | 50 | |
| DOREEN YARNOLDsophymarine-openregistry-h-doreen-yarnold-141d0d | ORDINARY GBP1 SHARES | 50 | |
| ANTHONY CHARLES YARNOLDsophymarine-openregistry-h-anthony-charles-yarnold-8c2b6c | ORDINARY GBP1 SHARES | 0 | |
| JOHN DOUGLASsophymarine-openregistry-gb-05755394 | ORDINARY GBP1 SHARES | 0 | |
HOSPITALITY OPTIONS LTD
sophymarine-openregistry-gb-07632067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 6 Malvern House, Solihull, West Midlands, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SANDERSsophymarine-openregistry-h-tony-sanders-958f17 | ORDINARY | 40 | |
| CHRISTINA BUTLERsophymarine-openregistry-h-christina-butler-3c1dbc | ORDINARY | 20 | |
| MARK BUTLERsophymarine-openregistry-gb-06744944 | ORDINARY | 20 | |
| TREVOR FOSTERsophymarine-openregistry-h-trevor-foster-99aa99 | ORDINARY | 20 | |
DENOVO PROPERTIES LTD
sophymarine-openregistry-gb-07817545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Birchy Close, Solihull, West Midlands, B90 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROGER DESMONDsophymarine-openregistry-h-barry-roger-desmond-5c3627 | ORDINARY 1 GBP | 1 | 25.00% |
| CRAIG DESMONDsophymarine-openregistry-h-craig-desmond-cf8341 | ORDINARY 1 GBP | 1 | 25.00% |
| IAN DESMONDsophymarine-openregistry-h-ian-desmond-5709f2 | ORDINARY 1 GBP | 1 | 25.00% |
| LEE DESMONDsophymarine-openregistry-h-lee-desmond-018eb7 | ORDINARY 1 GBP | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCES COURT (YARDLEY WOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06538538 | Holds shares in | ORDINARY · 11.11% |
DECORUM BRIDE LIMITED
sophymarine-openregistry-gb-07966687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 191 Warwick Road, Solihull, B92 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LESLIE FOXsophymarine-openregistry-h-paul-leslie-fox-c134e1 | ORDINARY | 117 | 39.00% |
| JOAN MARY DILLONsophymarine-openregistry-h-joan-mary-dillon-577bd5 | ORDINARY | 75 | 25.00% |
| XANTHE KAY DILLONsophymarine-openregistry-h-xanthe-kay-dillon-75ff39 | ORDINARY | 75 | 25.00% |
| STUART JAMES FOXsophymarine-openregistry-h-stuart-james-fox-63b931 | ORDINARY | 33 | 11.00% |
MCGETTIGAN BRICKWORK LIMITED
sophymarine-openregistry-gb-08022334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 126 Dickens Heath Road, Solihull, B90 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCGETTIGANsophymarine-openregistry-h-anthony-mcgettigan-3121d3 | ORDINARY | 60 | |
| DANIEL MCGETTIGANsophymarine-openregistry-h-daniel-mcgettigan-2602d7 | ORDINARY | 20 | |
| JORDAN MCGETTIGANsophymarine-openregistry-h-jordan-mcgettigan-2b2c8f | ORDINARY | 20 | |
| FIONA MCGETTIGANsophymarine-openregistry-h-fiona-mcgettigan-630c4d | ORDINARY | 0 | |
NM SURVEYING LTD
sophymarine-openregistry-gb-08255408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 331 Streetsbrook Road, Solihull, West Midlands, B91 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE MILLSsophymarine-openregistry-h-nicola-louise-mills-dbf821 | ORDINARY | 60 | 60.00% |
| SEBASTIAN MILLS-PATELsophymarine-openregistry-h-sebastian-mills-patel-940c38 | ORDINARY | 40 | 40.00% |
| DONALD HENRY MILLSsophymarine-openregistry-h-donald-henry-mills-72b0c6 | ORDINARY | 0 | 0.00% |
| GLYNIS JEAN MILLSsophymarine-openregistry-h-glynis-jean-mills-45aeda | ORDINARY | 0 | 0.00% |
WELCOMBE CONSULTANTS LIMITED
sophymarine-openregistry-gb-08268991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 31 Welcombe Grove, Solihull, B91 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ISAACsophymarine-openregistry-h-john-richard-isaac-49556b | ORDINARY | 50 | |
| NADYA ANNE POLUNINsophymarine-openregistry-h-nadya-anne-polunin-f1aceb | ORDINARY | 50 | |
| DANIEL JONATHAN ISAACsophymarine-openregistry-h-daniel-jonathan-isaac-c30bb3 | ORDINARY | 0 | |
| FARRAH JOELLE ISAACsophymarine-openregistry-h-farrah-joelle-isaac-0e4e42 | ORDINARY | 0 | |
MEDICAL ULTRASOUND AND MIDWIFERY SERVICES (MUMS) LIMITED
sophymarine-openregistry-gb-08292341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM PRADHANsophymarine-openregistry-h-poonam-pradhan-323767 | ORDINARY | 100 | 100.00% |
| GAIL LINDA WYLDESsophymarine-openregistry-h-gail-linda-wyldes-14fef5 | ORDINARY | 0 | 0.00% |
| KIERAN WYLDESsophymarine-openregistry-h-kieran-wyldes-87d678 | ORDINARY | 0 | 0.00% |
| MICHAEL PETER WYLDESsophymarine-openregistry-h-michael-peter-wyldes-118d84 | ORDINARY | 0 | 0.00% |
MOUNT PROPERTY AND RENTAL LIMITED
sophymarine-openregistry-gb-08495666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN STEWART ROBINSONsophymarine-openregistry-h-justin-stewart-robinson-1db0e6 | ORD | 75 | 75.00% |
| FRANCESCA JANE ROBINSONsophymarine-openregistry-h-francesca-jane-robinson-58de71 | ORD | 25 | 25.00% |
| REGINALD STEWART ROBINSONsophymarine-openregistry-h-reginald-stewart-robinson-786254 | ORD | 0 | 0.00% |
| SHEILA ANN ROBINSONsophymarine-openregistry-h-sheila-ann-robinson-e5963d | ORD | 0 | 0.00% |
NORSON PLANT LTD
sophymarine-openregistry-gb-08875740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Long Willow Earlswood Common, Solihull, West Midlands, B94 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENOR PROPERTIES LIMITEDsophymarine-openregistry-gb-10519433 | ORDINARY | 50 | |
| ROSEACRE LIMITEDsophymarine-openregistry-gb-13513624 | ORDINARY | 50 | |
| BRENDAN CARTYsophymarine-openregistry-h-brendan-carty-54a18a | ORDINARY | 0 | |
| SEAN NASHsophymarine-openregistry-gb-06575689 | ORDINARY | 0 | |
RIVER ROCK PROPERTIES LTD.
sophymarine-openregistry-gb-08920390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Harrisons Farm, Nuthurst Lane, Solihull, Nuthurst Lane, Solihull, B94 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GANTLEYsophymarine-openregistry-h-amy-gantley-eb5caa | ORDINARY | 500 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY | 500 | |
| KARL GRANTsophymarine-openregistry-h-karl-grant-692ecc | ORDINARY | 0 | |
| SHANE GRANTsophymarine-openregistry-h-shane-grant-539829 | ORDINARY | 0 | |
SOLIHULL ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-08927378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Naseby Road, Solihull, West Midlands, B91 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FARRELLYsophymarine-openregistry-h-brian-farrelly-7dc2eb | ORD | 126 | 63.00% |
| SIOBHAN FARRELLYsophymarine-openregistry-h-siobhan-farrelly-3f32bc | ORD | 60 | 30.00% |
| CIARA FARRELLYsophymarine-openregistry-h-ciara-farrelly-efaed4 | ORD | 7 | 3.50% |
| JAMES FARRELLYsophymarine-openregistry-gb-09930672 | ORD | 7 | 3.50% |