UK companies/Solihull/Page 35
Companies in Solihull and their shareholdersPage 35 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 81 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
ARCUS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14226316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 58 Warwick, Solihull, B92 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOUGHEYsophymarine-openregistry-h-christopher-boughey-483216 | ORDINARY | 1 | |
| GARY BOUGHEYsophymarine-openregistry-h-gary-boughey-a40208 | ORDINARY | 1 | |
| MICHAELA BOUGHEYsophymarine-openregistry-h-michaela-boughey-3e6a00 | ORDINARY | 1 | |
| MICHELLE BOUGHEYsophymarine-openregistry-h-michelle-boughey-b49429 | ORDINARY | 1 | |
LIVINGSTONE HOUSE LIMITED
sophymarine-openregistry-gb-14231586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 4 Highlands Court, Solihull, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE LIVINGSTONEsophymarine-openregistry-h-sarah-jane-livingstone-aa6a26 | ORDINARY | 76 | 76.00% |
| JAMIE LEE THOMPSONsophymarine-openregistry-h-jamie-lee-thompson-bd30db | ORDINARY | 24 | 24.00% |
| THOMAS JONESsophymarine-openregistry-gb-12630098 | ORDINARY | 0 | 0.00% |
| VIANNEY CHRISTOPHER DUNNEsophymarine-openregistry-h-vianney-christopher-dunne-5ef4b5 | ORDINARY | 0 | 0.00% |
N&N AKBAR LTD
sophymarine-openregistry-gb-14264804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit G, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED AKBARsophymarine-openregistry-h-naheed-akbar-383003 | ORDINARY | 2 | |
| NAVEED AKBARsophymarine-openregistry-h-naveed-akbar-c350cc | ORDINARY | 2 | |
| AAMANI AKBARsophymarine-openregistry-h-aamani-akbar-9768a8 | ORDINARY | 0 | |
| SUMAN AKBARsophymarine-openregistry-h-suman-akbar-abd36e | ORDINARY | 0 | |
NET GAIN SOLUTIONS LTD
sophymarine-openregistry-gb-14447558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALVERN HOUSE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-11943321 | ORDINARY | 30 | |
| MARK BONNERsophymarine-openregistry-h-mark-bonner-d3adf8 | ORDINARY | 30 | |
| TIERRA HOLDINGS LIMITEDsophymarine-openregistry-gb-14506799 | ORDINARY | 30 | |
| TIERRA HOLDINGS LIMITEDsophymarine-openregistry-gb-14506799 | ORDINARY | 30 | |
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEGACY HABITAT BANKS LTDsophymarine-openregistry-gb-14169410 | Holds shares in | ORDINARY |
| HABITAT AEGIS LTDsophymarine-openregistry-gb-15483340 | Holds shares in | ORDINARY |
HALL & DAUGHTERS LTD
sophymarine-openregistry-gb-14474308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4 Whittle Drive, Solihull, West Midlands, B90 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORDINARY | 1,000 | 45.00% |
| RICKY TOBIASsophymarine-openregistry-h-ricky-tobias-787526 | ORDINARY | 1,000 | 45.00% |
| GARRY LUCASsophymarine-openregistry-h-garry-lucas-f10c41 | ORDINARY | 148 | 6.66% |
| DAVID MARKSsophymarine-openregistry-h-david-marks-2e7505 | ORDINARY | 74 | 3.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CREDIT AI LIMITEDsophymarine-openregistry-gb-13895457 | Holds shares in | ORDINARY |
| EASYLET SOLUTIONS LIMITEDsophymarine-openregistry-gb-14616284 | Holds shares in | ORDINARY |
| HANOVER AI (GROUP) LIMITEDsophymarine-openregistry-gb-15286441 | Holds shares in | ORDINARY |
FISCAL GROUP LIMITED
sophymarine-openregistry-gb-14606239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Kingswood Green, Solihull, B94 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS HOBDAYsophymarine-openregistry-h-lois-hobday-10ab93 | ORDINARY | 3 | |
| TONY HOBDAYsophymarine-openregistry-h-tony-hobday-7d6832 | ORDINARY | 3 | |
| ANGELA MOSELEYsophymarine-openregistry-h-angela-moseley-3d9994 | ORDINARY | 0 | |
| BARRY MOSELEYsophymarine-openregistry-h-barry-moseley-645aeb | ORDINARY | 0 | |
PORPLAR INDUSTRIES LTD
sophymarine-openregistry-gb-14642146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
46750 — Wholesale of chemical products
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
56210 — Event catering activities - Registered office
- 152 Damson Lane, Solihull, B92 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD LAMONTsophymarine-openregistry-h-gerald-lamont-0f496f | ORDINARY | 50 | |
| JOYCE LAMONTsophymarine-openregistry-h-joyce-lamont-4c7682 | ORDINARY | 50 | |
| CHIPO MUCHENGETIsophymarine-openregistry-h-chipo-muchengeti-33e609 | ORDINARY | 0 | |
| MUNDETE MUCHENGETIsophymarine-openregistry-h-mundete-muchengeti-a89780 | ORDINARY | 0 | |
BOXCEY LTD
sophymarine-openregistry-gb-14676251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL POWELLsophymarine-openregistry-h-david-michael-powell-435c94 | ORDINARY | 1 | 25.00% |
| JESSICA POWELLsophymarine-openregistry-h-jessica-powell-76d801 | ORDINARY | 1 | 25.00% |
| JONATHAN HUTCHINSsophymarine-openregistry-h-jonathan-hutchins-6f643d | ORDINARY | 1 | 25.00% |
| MOLLIE HUTCHINSsophymarine-openregistry-h-mollie-hutchins-2e61f1 | ORDINARY | 1 | 25.00% |
MUSTANG HOSPITALITY LTD
sophymarine-openregistry-gb-14813427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Kathmandu Restaurant And Bar Unit 2 Solihull Ice Rink, Solihull, B92 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMITA TAMANGsophymarine-openregistry-h-samita-tamang-ec6fd1 | ORDINARY | 20 | |
| SHOM BAHADUR TAMANGsophymarine-openregistry-h-shom-bahadur-tamang-889e19 | ORDINARY | 20 | |
| SUMIT TAMANGsophymarine-openregistry-h-sumit-tamang-d3d7ca | ORDINARY | 20 | |
| PADAM BAHADUR B Ksophymarine-openregistry-h-padam-bahadur-b-k-0af2e8 | ORDINARY | 0 | |
TS2 (FREEHOLD) LIMITED
sophymarine-openregistry-gb-14843228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ts2 Pinewood Business Park, Solihull, West Midlands, B37 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDLELIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-05644130 | ORDINARY | 100 | 100.00% |
| DAVID HARVEY SIMPSONsophymarine-openregistry-h-david-harvey-simpson-410efb | ORDINARY | 0 | 0.00% |
| JANE CLARE SIMPSONsophymarine-openregistry-h-jane-clare-simpson-b98923 | ORDINARY | 0 | 0.00% |
| ROBERT CHARLES SIMPSONsophymarine-openregistry-h-robert-charles-simpson-6c5492 | ORDINARY | 0 | 0.00% |
FRESHSTART CONSULTING LTD
sophymarine-openregistry-gb-14843960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
56102 — Unlicensed restaurants and cafes
62020 — Information technology consultancy activities - Registered office
- 19 Nebsworth Close, Solihull, B90 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA SIDDIQsophymarine-openregistry-h-uzma-siddiq-df0459 | ORDINARY | 3 | |
| MUHAMMAD REHAN ASHRAFsophymarine-openregistry-h-muhammad-rehan-ashraf-24953c | ORDINARY | 1 | |
| MUHAMMAD SIDDIQsophymarine-openregistry-h-muhammad-siddiq-5c5061 | ORDINARY | 0 | |
| TAHA SIDDIQsophymarine-openregistry-h-taha-siddiq-e34e68 | ORDINARY | 0 | |
HALLETTS SPACES LTD
sophymarine-openregistry-gb-15013536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 337 Tanworth Lane, Solihull, B90 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARY BUCKLANDsophymarine-openregistry-h-amanda-mary-buckland-9a032e | ORDINARY | 40 | |
| CHRISTOPHER JOLLYsophymarine-openregistry-h-christopher-jolly-f34889 | ORDINARY | 32 | |
| ADAM HAYESsophymarine-openregistry-h-adam-hayes-df1c7b | ORDINARY | 20 | |
| RICHARD BUCKLANDsophymarine-openregistry-h-richard-buckland-3f9785 | ORDINARY | 8 | |
MDM LIFTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15095949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
71129 — Other engineering activities
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Unit G 41, Solihull, West Midlands, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC ASSOCIATES LTDsophymarine-openregistry-gb-14758512 | ORDINARY | 1 | |
| DAMIEN MCBRIENsophymarine-openregistry-h-damien-mcbrien-fa36f2 | ORDINARY | 1 | |
| MEL MORRISONsophymarine-openregistry-h-mel-morrison-68013c | ORDINARY | 1 | |
| THOMAS FRAZERsophymarine-openregistry-h-thomas-frazer-c034ff | ORDINARY | 0 | |
MILLSTONE ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-15380431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Oak Lane, Solihull, B92 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILLARDsophymarine-openregistry-h-james-millard-2b3adf | ORDINARY | 1 | 100.00% |
| JOY MILLARDsophymarine-openregistry-h-joy-millard-bd2773 | ORDINARY | 0 | 0.00% |
| SIMON MILLARDsophymarine-openregistry-h-simon-millard-d1cb72 | ORDINARY | 0 | 0.00% |
| STEVEN MILLARDsophymarine-openregistry-h-steven-millard-3b6677 | ORDINARY | 0 | 0.00% |
EHT ESTATES LTD
sophymarine-openregistry-gb-15514206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities
85600 — Educational support services - Registered office
- 41 Naseby Road, Solihull, B91 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR SATTARsophymarine-openregistry-h-iftikhar-sattar-9cedb8 | ORDINARY | 25 | |
| SANIA FARISsophymarine-openregistry-h-sania-faris-9e802c | ORDINARY | 25 | |
| TAIYIB NAJIBsophymarine-openregistry-h-taiyib-najib-5dd77d | ORDINARY | 25 | |
| ZAARAB ALIsophymarine-openregistry-h-zaarab-ali-3996e4 | ORDINARY | 25 | |
ARDEN LANDSCAPES LTD
sophymarine-openregistry-gb-15662387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 87 Purnells Way, Solihull, B93 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU HANG CHOWsophymarine-openregistry-h-siu-hang-chow-47d64f | ORDINARY | 55 | |
| TSZ HO CHOWsophymarine-openregistry-h-tsz-ho-chow-161ec1 | ORDINARY | 15 | |
| TSZ LING CHOWsophymarine-openregistry-h-tsz-ling-chow-115ac2 | ORDINARY | 15 | |
| TSZ YAU CHOWsophymarine-openregistry-h-tsz-yau-chow-a8a215 | ORDINARY | 15 | |
BLU FITNESS SW LTD
sophymarine-openregistry-gb-15744064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 1st Floor, Solihull, West Midlands, B91 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES MASONsophymarine-openregistry-h-philip-james-mason-36fefe | ORDINARY | 50 | |
| ROSS MCCRAYsophymarine-openregistry-h-ross-mccray-c5afdd | ORDINARY | 50 | |
| DAVINDER JOHALsophymarine-openregistry-h-davinder-johal-9e016c | ORDINARY | 0 | |
| JASVIR BHAMBRAsophymarine-openregistry-h-jasvir-bhambra-98d1fd | ORDINARY | 0 | |
KINGSFORD MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-15773702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 6 Wilsons Road, Solihull, B93 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH RAUFsophymarine-openregistry-h-farrukh-rauf-035b1f | ORDINARY | 40 | 40.00% |
| ANBRIN RAUFsophymarine-openregistry-h-anbrin-rauf-47ea31 | ORDINARY | 30 | 30.00% |
| FARID UDDINsophymarine-openregistry-h-farid-uddin-bb6ce2 | ORDINARY | 25 | 25.00% |
| SAMUEL HUNTsophymarine-openregistry-h-samuel-hunt-0ac6dc | ORDINARY | 5 | 5.00% |
HKES RED LIMITED
sophymarine-openregistry-gb-15822165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Station Road, Marston Green, Solihull, West Midlands, B37 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 34 | 34.00% |
| SARINDER KAURsophymarine-openregistry-h-sarinder-kaur-6bad66 | ORDINARY | 33 | 33.00% |
| SUKH MANPREET SINGHsophymarine-openregistry-h-sukh-manpreet-singh-95644e | ORDINARY | 33 | 33.00% |
| DALVEER KAURsophymarine-openregistry-h-dalveer-kaur-89b002 | ORDINARY | 0 | 0.00% |
GECO EIGHTTON UK LTD
sophymarine-openregistry-gb-15872838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 10 Consort House Princes Gate 2-6, Solihull, B91 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINEE TRICHY SANKARAVADIVELsophymarine-openregistry-h-harinee-trichy-sankaravadivel-5c045a | ORDINARY | 70 | |
| SHANMUGHAM DORAIKARTHIsophymarine-openregistry-h-shanmugham-doraikarthi-4de010 | ORDINARY | 20 | |
| MOHANRAJ SHANMUGAMsophymarine-openregistry-h-mohanraj-shanmugam-1cb39f | ORDINARY | 5 | |
| PARTHIBAN MUTUSAMYsophymarine-openregistry-h-parthiban-mutusamy-030269 | ORDINARY | 5 | |