UK companies/Solihull/Page 34
Companies in Solihull and their shareholdersPage 34 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 4 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
SOLIHULL HOSPITALITY LIMITED
sophymarine-openregistry-gb-13433600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 9-11 Main Street, Solihull, West Midlands, B90 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TAUSHIFUR RAHMANsophymarine-openregistry-h-mohammed-taushifur-rahman-06b8e5 | ORDINARY | 35 | 35.00% |
| FARHANA BEGUM CHOUDHURYsophymarine-openregistry-h-farhana-begum-choudhury-e175d3 | ORDINARY | 25 | 25.00% |
| MOHAMMED GULAM MOULA MIAHsophymarine-openregistry-h-mohammed-gulam-moula-miah-8cca18 | ORDINARY | 25 | 25.00% |
| MOHAMMED MUSTAFIZUR RAHMANsophymarine-openregistry-h-mohammed-mustafizur-rahman-9b1509 | ORDINARY | 15 | 15.00% |
THE RIGHT RETIREMENT PLAN LIMITED
sophymarine-openregistry-gb-13502665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 70 St. Johns Close, Solihull, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DENNISsophymarine-openregistry-h-kevin-dennis-b0404f | ORDINARY | 50 | |
| THE RIGHT ADVISER LIMITEDsophymarine-openregistry-gb-13555080 | ORDINARY | 50 | |
| THE RIGHT MORTGAGE LIMITEDsophymarine-openregistry-gb-08130498 | ORDINARY | 50 | |
| V & S GROUP LIMITEDsophymarine-openregistry-gb-13617694 | ORDINARY | 50 | |
UA ESTATES LIMITED
sophymarine-openregistry-gb-13526000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTOS MICHAEL ANGELIDESsophymarine-openregistry-h-aristos-michael-angelides-0d8469 | ORDINARY GBP1 SHARES | 26 | 26.00% |
| SOPHIA CHRISTINA UPTONsophymarine-openregistry-h-sophia-christina-upton-214e73 | ORDINARY GBP1 SHARES | 26 | 26.00% |
| DANIEL WILLIAM UPTONsophymarine-openregistry-h-daniel-william-upton-501631 | ORDINARY GBP1 SHARES | 24 | 24.00% |
| REBECCA AMY ANGELIDESsophymarine-openregistry-h-rebecca-amy-angelides-bf0606 | ORDINARY GBP1 SHARES | 24 | 24.00% |
BICK PROPERTY LIMITED
sophymarine-openregistry-gb-13569235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 165,134 | |
| 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 | |
WRITESEEN LIMITED
sophymarine-openregistry-gb-13581343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
73110 — Advertising agencies - Registered office
- Studio 55, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON NIMMONSsophymarine-openregistry-h-jonathon-nimmons-adcb0d | ORDINARY | 96 | |
| RACHID JAMALsophymarine-openregistry-h-rachid-jamal-fc2d63 | ORDINARY | 2 | |
| SHAHNAZ AHMEDsophymarine-openregistry-h-shahnaz-ahmed-bf63dd | ORDINARY | 2 | |
| DANIEL MONTGOMERYsophymarine-openregistry-h-daniel-montgomery-9c9b78 | ORDINARY | 0 | |
SERENITY SPECIALIST HOLDINGS LIMITED
sophymarine-openregistry-gb-13668624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 33 | |
| SOFIA YOUNISsophymarine-openregistry-h-sofia-younis-26a546 | ORDINARY | 33 | |
| ZAIN AHMEDsophymarine-openregistry-gb-16299363 | ORDINARY | 33 | |
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERENE SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-15617077 | Holds shares in | ORDINARY |
JET ENVIRONMENTAL GROUP LIMITED
sophymarine-openregistry-gb-13683070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 The Courtyard, Solihull, West Midlands, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN GONZALEZ GARCIAsophymarine-openregistry-h-ivan-gonzalez-garcia-9f28c2 | ORDINARY | 35 | 35.00% |
| JASON NIGEL JOHN HIBBSsophymarine-openregistry-h-jason-nigel-john-hibbs-7c1b09 | ORDINARY | 35 | 35.00% |
| JANE ELIZABETH HIBBSsophymarine-openregistry-h-jane-elizabeth-hibbs-b2fab0 | ORDINARY | 15 | 15.00% |
| ZUZANNA PAULINA GONZALEZ GARCIAsophymarine-openregistry-h-zuzanna-paulina-gonzalez-garcia-af9b0c | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JET GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13549982 | Holds shares in | ORDINARY · 100.00% |
KUDOSMADE(HOLDINGS) LTD
sophymarine-openregistry-gb-13709643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The New Stables, Solihull, B92 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN MADE LTDsophymarine-openregistry-gb-13737828 | ORDINARY | 1 | |
| ZAHIDA HAFEEZsophymarine-openregistry-h-zahida-hafeez-101ea7 | ORDINARY | 1 | |
| FASH HAFEEZsophymarine-openregistry-h-fash-hafeez-e8ce40 | ORDINARY | 0 | |
| URBANMADE LTDsophymarine-openregistry-gb-13737828 | ORDINARY | 0 | |
ZORSIM LIMITED
sophymarine-openregistry-gb-13720024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- 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
- 112 Bryanston Road, Solihull, B91 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAL PNAISERsophymarine-openregistry-h-inderpal-pnaiser-556a34 | ORDINARY | 50 | |
| JAPJIT PNAISERsophymarine-openregistry-h-japjit-pnaiser-40db7d | ORDINARY | 25 | |
| KULDIP PNAISERsophymarine-openregistry-h-kuldip-pnaiser-88139c | ORDINARY | 25 | |
| MEENA PNAISERsophymarine-openregistry-h-meena-pnaiser-d9c9d0 | ORDINARY | 0 | |
REECE ROSE CONSULTING LTD
sophymarine-openregistry-gb-13728909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Marling Croft, Solihull, B92 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK O'REILLYsophymarine-openregistry-h-derek-o-reilly-17dda6 | ORDINARY | 1 | 25.00% |
| ELOISE O'REILLYsophymarine-openregistry-h-eloise-o-reilly-d89efe | ORDINARY | 1 | 25.00% |
| HARRISON O'REILLYsophymarine-openregistry-h-harrison-o-reilly-d3b603 | ORDINARY | 1 | 25.00% |
| JULIE O'REILLYsophymarine-openregistry-h-julie-o-reilly-c9aad6 | ORDINARY | 1 | 25.00% |
BLAB CAPITAL LTD
sophymarine-openregistry-gb-13784221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- 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 |
|---|
| ALICIA BARLOWsophymarine-openregistry-gb-16823192 | ORDINARY | 30 | 50.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 10 | 16.67% |
| BORIS AJZENKOLsophymarine-openregistry-h-boris-ajzenkol-0bcaf5 | ORDINARY | 10 | 16.67% |
| NICHOLAS BONDsophymarine-openregistry-h-nicholas-bond-e7896a | ORDINARY | 10 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTERS THE BAKERS LTDsophymarine-openregistry-gb-09596503 | Holds shares in | ORD |
BLUENILE (RAUCBY) LIMITED
sophymarine-openregistry-gb-13787873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 24 Richmond Road, Solihull, B92 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KAVOORsophymarine-openregistry-h-thomas-kavoor-e5929e | ORDINARY | 100 | |
| BISHR ALSHWEIKANIsophymarine-openregistry-h-bishr-alshweikani-abe985 | ORDINARY | 0 | |
| HARI BALAKRISHNA KURUPsophymarine-openregistry-h-hari-balakrishna-kurup-3648e9 | ORDINARY | 0 | |
| MANOSIJ ROYsophymarine-openregistry-h-manosij-roy-e4b81e | ORDINARY | 0 | |
HAMPTON ELECTRICAL (UK) LTD
sophymarine-openregistry-gb-13909384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Palmers Farm Business Park, Solihull, West Midlands, B94 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KNIGHTsophymarine-openregistry-h-jamie-knight-fc2956 | ORDINARY | 85 | 85.00% |
| LINDA KNIGHTsophymarine-openregistry-h-linda-knight-68df1b | ORDINARY | 5 | 5.00% |
| MICHAEL KNIGHTsophymarine-openregistry-gb-04021751 | ORDINARY | 5 | 5.00% |
| SHELLEY-ANN KNIGHTsophymarine-openregistry-h-shelley-ann-knight-6ceb4d | ORDINARY | 5 | 5.00% |
MAPLE CONTRACTS LTD
sophymarine-openregistry-gb-13924050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 56 Reservoir Road, Solihull, B92 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES BODENHAMsophymarine-openregistry-h-martin-james-bodenham-03c028 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| NEIL JON BODENHAMsophymarine-openregistry-h-neil-jon-bodenham-eebbf8 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| LUKE THOMAS BODENHAMsophymarine-openregistry-h-luke-thomas-bodenham-a0cb23 | ORDINARY GBP1 SHARES | 30 | 30.00% |
| ALISON JANE BODENHAMsophymarine-openregistry-h-alison-jane-bodenham-7868e5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
QUALITY CARE HOLDINGS LTD
sophymarine-openregistry-gb-13972044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA ROSE BARLOWsophymarine-openregistry-h-alicia-rose-barlow-828c81 | ORDINARY | 60 | 50.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 20 | 16.67% |
| BORIS AJZENKOLsophymarine-openregistry-h-boris-ajzenkol-0bcaf5 | ORDINARY | 20 | 16.67% |
| NICHOLAS GARRY BONDsophymarine-openregistry-h-nicholas-garry-bond-f318c2 | ORDINARY | 20 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WARREN CARE LIMITEDsophymarine-openregistry-gb-04730878 | Holds shares in | ORDINARY |
G & C NICOLAOU LIMITED
sophymarine-openregistry-gb-14091535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGAMEMNON GEORGE NICOLAOUsophymarine-openregistry-h-agamemnon-george-nicolaou-af2e29 | ORDINARY | 25 | 25.00% |
| ALEXIA KYPRIANOUsophymarine-openregistry-h-alexia-kyprianou-3f21e0 | ORDINARY | 25 | 25.00% |
| CRISTALLA NICOLAOUsophymarine-openregistry-h-cristalla-nicolaou-fe69ad | ORDINARY | 25 | 25.00% |
| GEORGE NICOLAOUsophymarine-openregistry-h-george-nicolaou-685b11 | ORDINARY | 25 | 25.00% |
CHARLESWORTH CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14102713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- 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% |
GRAT PROPERTY LIMITED
sophymarine-openregistry-gb-14137731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fieldview 328 Norton Lane, Solihull, West Midlands, B94 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GREGORY TURRELLsophymarine-openregistry-h-alex-gregory-turrell-093c98 | ORDINARY | 25 | 25.00% |
| CHRISTINA DIANE TURRELLsophymarine-openregistry-h-christina-diane-turrell-48fc9a | ORDINARY | 25 | 25.00% |
| GREGORY LLOYD TURRELLsophymarine-openregistry-h-gregory-lloyd-turrell-d9b418 | ORDINARY | 25 | 25.00% |
| RACHAEL KRISTINA TURRELLsophymarine-openregistry-h-rachael-kristina-turrell-a384ff | ORDINARY | 25 | 25.00% |
SAMA CAPITAL LTD
sophymarine-openregistry-gb-14156112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Corner Oak Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB FAMILY OFFICE LTDsophymarine-openregistry-gb-14156244 | ORDINARY | 50 | |
| PAPUL LIMITEDsophymarine-openregistry-gb-14258267 | ORDINARY | 25 | |
| SQUIRE FAMILY OFFICE LTDsophymarine-openregistry-gb-14256260 | ORDINARY | 25 | |
| SAMA VENTURES LTDsophymarine-openregistry-gb-12687223 | ORDINARY | 0 | |
ROBOCODEUK SOLIHULL LIMITED
sophymarine-openregistry-gb-14161031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- The Exchange Haslucks Green Road, Solihull, B90 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED AYADsophymarine-openregistry-h-khaled-ayad-f5db2d | ORDINARY | 600 | |
| AHMED AYADsophymarine-openregistry-h-ahmed-ayad-e0b862 | ORDINARY | 300 | |
| AHMAD HASANsophymarine-openregistry-h-ahmad-hasan-4cbf1a | ORDINARY | 100 | |
| ADNAN ALSAIDsophymarine-openregistry-h-adnan-alsaid-f341d9 | ORDINARY | 0 | |