UK companies/Solihull/Page 33
Companies in Solihull and their shareholdersPage 33 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 80 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
NO. 1 DOVE HOUSE PARADE LTD
sophymarine-openregistry-gb-12229708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 341 Warwick Road, Solihull, B91 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HEARDsophymarine-openregistry-h-katie-heard-d0dbdd | ORDINARY | 50 | |
| DAVID HEARDsophymarine-openregistry-h-david-heard-c17ce2 | ORDINARY | 25 | |
| LEE PARDOEsophymarine-openregistry-h-lee-pardoe-e54860 | ORDINARY | 25 | |
| VIVMA LIMITEDsophymarine-openregistry-gb-09753172 | ORDINARY | 0 | |
P & E UTILITIES LIMITED
sophymarine-openregistry-gb-12471872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit G, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JOSEPH EVANSsophymarine-openregistry-h-dale-joseph-evans-516453 | ORDINARY | 50 | |
| SAM JOSEPH PEARSONsophymarine-openregistry-h-sam-joseph-pearson-489f8d | ORDINARY | 50 | |
| OLIVER JAMES THOMPSONsophymarine-openregistry-h-oliver-james-thompson-bb0bd4 | ORDINARY | 0 | |
| S J PEARSON, D J EVANS & O J THOMPSONsophymarine-openregistry-h-s-j-pearson-d-j-evans-o-j-thompson-e5903e | ORDINARY | 0 | |
TIGER FIBRE LIMITED
sophymarine-openregistry-gb-12550598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GERARD MINEHANEsophymarine-openregistry-h-william-gerard-minehane-a79674 | ORDINARY GBP1 SHARES | 108 | 54.00% |
| KARL STRUGNELLsophymarine-openregistry-h-karl-strugnell-6d652c | ORDINARY GBP1 SHARES | 56 | 28.00% |
| DAVID JAMES FLITTONsophymarine-openregistry-h-david-james-flitton-1d45a3 | ORDINARY GBP1 SHARES | 36 | 18.00% |
| PAUL GEOFFREY EGGLETONsophymarine-openregistry-h-paul-geoffrey-eggleton-5ba687 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ZENITH ABODE LTD
sophymarine-openregistry-gb-12667433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- 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
- 113 Dewberry Road, Solihull, West Midlands, B90 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEJLA GOLOSsophymarine-openregistry-h-lejla-golos-4e9535 | ORDINARY | 30 | 30.00% |
| MIRZA GAZIBEGOVICsophymarine-openregistry-h-mirza-gazibegovic-302e56 | ORDINARY | 30 | 30.00% |
| HARIS GAZIBEGOVICsophymarine-openregistry-h-haris-gazibegovic-a52674 | ORDINARY | 20 | 20.00% |
| NEYRA GAZIBEGOVICsophymarine-openregistry-h-neyra-gazibegovic-79e717 | ORDINARY | 20 | 20.00% |
BALD CAPITAL LTD
sophymarine-openregistry-gb-12696790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 | 20 | 33.33% |
| BORIS AJZENKOLsophymarine-openregistry-h-boris-ajzenkol-0bcaf5 | ORDINARY | 20 | 33.33% |
| NICHOLAS GARRY BONDsophymarine-openregistry-h-nicholas-garry-bond-f318c2 | ORDINARY | 20 | 33.33% |
| SAIF ELDEEN AL-DERZIsophymarine-openregistry-h-saif-eldeen-al-derzi-403337 | ORDINARY | 0 | 0.00% |
ARTVISE LTD
sophymarine-openregistry-gb-12731513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
47781 — Retail sale in commercial art galleries - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO GIANNELLIsophymarine-openregistry-h-alessandro-giannelli-c9362a | ORDINARY | 1 | 25.00% |
| FEDERICO COSIMO MARINELLIsophymarine-openregistry-h-federico-cosimo-marinelli-277074 | ORDINARY | 1 | 25.00% |
| GIORGIO CUNEOsophymarine-openregistry-h-giorgio-cuneo-1f40f7 | ORDINARY | 1 | 25.00% |
| LUCA GAZZIsophymarine-openregistry-h-luca-gazzi-462e76 | ORDINARY | 1 | 25.00% |
ACRE WOOD HOUSING LTD
sophymarine-openregistry-gb-12776720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 14 Scott Grove, Solihull, B92 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSMA KHANsophymarine-openregistry-h-assma-khan-112c8b | ORDINARY SHARES A | 1 | |
| MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369 | ORDINARY SHARES A | 1 | |
| SHAID PERVEZsophymarine-openregistry-h-shaid-pervez-9c10b7 | ORDINARY SHARES A | 1 | |
| MIR ZAHID IQBALsophymarine-openregistry-h-mir-zahid-iqbal-2e32d2 | ORDINARY SHARES A | 0 | |
CLASSIC DESIGN & BUILD (EXHIBITIONS) LIMITED
sophymarine-openregistry-gb-12874598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, Cranmore Industrial Estate Radway Road, Solihull, B90 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | ORDINARY | 25 | |
| KAREN KELLYsophymarine-openregistry-h-karen-kelly-108ed9 | ORDINARY | 25 | |
| KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7 | ORDINARY | 25 | |
| PAULA WILSONsophymarine-openregistry-gb-13062557 | ORDINARY | 25 | |
MORRIS AND SUMMERFIELD LIMITED
sophymarine-openregistry-gb-12886723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 320 Norton Lane, Solihull, B94 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA SUMMERFIELDsophymarine-openregistry-h-debra-summerfield-5552f9 | ORDINARY | 40 | |
| JULIAN SUMMERFIELDsophymarine-openregistry-h-julian-summerfield-2e5dd4 | ORDINARY | 40 | |
| ANNABEL JACKSONsophymarine-openregistry-h-annabel-jackson-a7389b | ORDINARY | 10 | |
| ELIZA GROOMsophymarine-openregistry-h-eliza-groom-27057b | ORDINARY | 10 | |
LOW COST LOGS LIMITED
sophymarine-openregistry-gb-12946094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 43 Rashwood Close, Solihull, B94 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BICKsophymarine-openregistry-h-dean-bick-4e40a4 | ORDINARY | 60 | |
| CRAIG BICKsophymarine-openregistry-h-craig-bick-bc0867 | ORDINARY | 0 | |
| ERNEST BICKsophymarine-openregistry-h-ernest-bick-3ba012 | ORDINARY | 0 | |
| JANET BICKsophymarine-openregistry-h-janet-bick-7437a7 | ORDINARY | 0 | |
PROBATE SUPERSTORE LIMITED
sophymarine-openregistry-gb-12979929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1705 High Street, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WILDENsophymarine-openregistry-h-caroline-wilden-740fda | ORDINARY | 2 | |
| KEITH NORTONsophymarine-openregistry-h-keith-norton-63a0cb | ORDINARY | 2 | |
| NIA ARNEYsophymarine-openregistry-h-nia-arney-279704 | ORDINARY | 0 | |
| RICHARD ARNEYsophymarine-openregistry-h-richard-arney-59b04b | ORDINARY | 0 | |
SOLIHULL RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-13003223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAMINDER SINGH SIDHUsophymarine-openregistry-h-dhaminder-singh-sidhu-090b29 | ORDINARY GBP1 SHARES | 54,719 | 25.00% |
| GOVIND SIDHUsophymarine-openregistry-h-govind-sidhu-316b2e | ORDINARY GBP1 SHARES | 54,719 | 25.00% |
| KIRAN KAUR SIDHUsophymarine-openregistry-h-kiran-kaur-sidhu-476793 | ORDINARY GBP1 SHARES | 54,719 | 25.00% |
| PAVAN JOHALsophymarine-openregistry-h-pavan-johal-183e78 | ORDINARY GBP1 SHARES | 54,719 | 25.00% |
LAKE VIEW MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13096755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSWOOD HOLDINGS (WEST MIDLANDS) LTDsophymarine-openregistry-gb-15975051 | ORDINARY SHARES | 3 | 100.00% |
| ANTHONY MCCARTHYsophymarine-openregistry-h-anthony-mccarthy-be1a36 | ORDINARY SHARES | 0 | 0.00% |
| SHAUN HUSSEYsophymarine-openregistry-h-shaun-hussey-f9016e | ORDINARY SHARES | 0 | 0.00% |
| SIMON RAYsophymarine-openregistry-gb-04256350 | ORDINARY SHARES | 0 | 0.00% |
KINGSWOOD GREEN ENERGY LTD
sophymarine-openregistry-gb-13096862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSWOOD HOLDINGS (WEST MIDLANDS) LTDsophymarine-openregistry-gb-15975051 | ORDINARY SHARES | 3 | 100.00% |
| ANTHONY MCCARTHYsophymarine-openregistry-h-anthony-mccarthy-be1a36 | ORDINARY SHARES | 0 | 0.00% |
| SHAUN HUSSEYsophymarine-openregistry-h-shaun-hussey-f9016e | ORDINARY SHARES | 0 | 0.00% |
| SIMON RAYsophymarine-openregistry-gb-04256350 | ORDINARY SHARES | 0 | 0.00% |
HY-MET LIMITED
sophymarine-openregistry-gb-13144901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 2 Holbeche Road, Solihull, B93 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVARAM RAMADASsophymarine-openregistry-h-sivaram-ramadas-9f8252 | ORDINARY B | 200 | |
| ANDREW TWEEDIEsophymarine-openregistry-h-andrew-tweedie-b773bf | ORDINARY B | 0 | |
| CHELSEY BIRDsophymarine-openregistry-h-chelsey-bird-431513 | ORDINARY B | 0 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY B | 0 | |
PMACHCO LIMITED
sophymarine-openregistry-gb-13256846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN LESLEY CORNFORDsophymarine-openregistry-h-marilyn-lesley-cornford-95b010 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| PETER ROSS CORNFORDsophymarine-openregistry-h-peter-ross-cornford-5679a7 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| ANNA ELIZABETH CORNFORDsophymarine-openregistry-h-anna-elizabeth-cornford-3d9c8a | ORDINARY GBP1 SHARES | 15 | 15.00% |
| CHARLOTTE ADIEsophymarine-openregistry-h-charlotte-adie-6cfb25 | ORDINARY GBP1 SHARES | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLES RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13260015 | Holds shares in | ORDINARY GBP1 SHARES · 40.00% |
SIG 23 LTD
sophymarine-openregistry-gb-13257110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak, Suite 5, 2nd Floor, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM PROP CO HOLDING LTDsophymarine-openregistry-gb-13854766 | ORDINARY | 50 | |
| YU DUsophymarine-openregistry-gb-04452936 | ORDINARY | 50 | |
| LANSHENG DUsophymarine-openregistry-h-lansheng-du-69b502 | ORDINARY | 0 | |
| SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930 | ORDINARY | 0 | |
GREEN LEAF EV LTD
sophymarine-openregistry-gb-13271169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 195 High Street, Solihull, B90 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CULLEYsophymarine-openregistry-h-simon-culley-b5a5b0 | ORDINARY | 85 | 85.00% |
| JOSEPHINE CULLEYsophymarine-openregistry-h-josephine-culley-5eb970 | ORDINARY | 5 | 5.00% |
| KATE CULLEYsophymarine-openregistry-h-kate-culley-e66df6 | ORDINARY | 5 | 5.00% |
| NIGEL CULLEYsophymarine-openregistry-h-nigel-culley-e00237 | ORDINARY | 5 | 5.00% |
NIKAR PROJECTS LIMITED
sophymarine-openregistry-gb-13343165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 77 Rodborough Road, Solihull, B93 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BLAKEsophymarine-openregistry-h-emily-blake-296b0e | ORDINARY | 1 | |
| KAREN BLAKEsophymarine-openregistry-h-karen-blake-8ed8e6 | ORDINARY | 1 | |
| MEGAN BLAKEsophymarine-openregistry-h-megan-blake-fcfe0b | ORDINARY | 1 | |
| NICHOLAS BLAKEsophymarine-openregistry-gb-05506071 | ORDINARY | 1 | |
RFH PROPERTY LIMITED
sophymarine-openregistry-gb-13360079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD CHARLES HALLsophymarine-openregistry-h-andrew-edward-charles-hall-3b02f8 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| FENELLA ROSE HALLsophymarine-openregistry-h-fenella-rose-hall-44dae1 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| HAYDI ANN HALLsophymarine-openregistry-h-haydi-ann-hall-c4a152 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| PAISLEY ANN CONSTANCE HALLsophymarine-openregistry-h-paisley-ann-constance-hall-41d31c | ORDINARY GBP1 SHARES | 25 | 25.00% |