UK companies/Solihull/Page 37
Companies in Solihull and their shareholdersPage 37 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 94 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
RHINO RECORDS LIMITED
sophymarine-openregistry-gb-10706701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 80 Stroudley Road, Solihull, B90 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE SAWYERsophymarine-openregistry-h-jade-sawyer-cbd7b3 | D ORDINARY | 1 | |
| JAMIE SAWYERsophymarine-openregistry-h-jamie-sawyer-767110 | B ORDINARY | 1 | |
| JAMIE SAWYERsophymarine-openregistry-h-jamie-sawyer-767110 | C ORDINARY | 1 | |
| JAMIE SAWYERsophymarine-openregistry-h-jamie-sawyer-767110 | A ORDINARY | 1 | |
| RYAN SAWYERsophymarine-openregistry-h-ryan-sawyer-334223 | B ORDINARY | 0 | |
GARRISON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10890506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 100 | 50.00% |
| ANGELA MARGARET CHAPMANsophymarine-openregistry-h-angela-margaret-chapman-dfec9b | ORDINARY | 50 | 25.00% |
| PETER JOHN PARSONSsophymarine-openregistry-h-peter-john-parsons-a2cc15 | ORDINARY | 50 | 25.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | A ORDINARY | 1 | 100.00% |
| ANGELA MARGARET CHAPMANsophymarine-openregistry-h-angela-margaret-chapman-dfec9b | C ORDINARY | 1 | 100.00% |
| PETER JOHN PARSONSsophymarine-openregistry-h-peter-john-parsons-a2cc15 | B ORDINARY | 1 | 100.00% |
FOCUS REFERRALS LIMITED
sophymarine-openregistry-gb-10975123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Friars Gate, 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RHODESsophymarine-openregistry-gb-02969921 | 'A' ORDINARY | 40 | 66.67% |
| ALICE RHODESsophymarine-openregistry-h-alice-rhodes-ad694b | 'C' ORDINARY | 20 | 100.00% |
| ALICE RHODESsophymarine-openregistry-h-alice-rhodes-ad694b | 'A' ORDINARY | 20 | 33.33% |
| MICHAEL RHODESsophymarine-openregistry-gb-02969921 | 'B' ORDINARY | 20 | 100.00% |
| MICHAEL RHODES AS TRUSTEE OF MRS A RHODES DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-rhodes-as-trustee-of-mrs-a-rhode-ead351 | 'D' ORDINARY | 20 | 100.00% |
P & E VENTURES LIMITED
sophymarine-openregistry-gb-12550913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Avenue Road, Solihull, B93 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRDsophymarine-openregistry-h-bird-9d39ab | C ORDINARY | 10 | |
| BIRDsophymarine-openregistry-h-bird-9d39ab | D ORDINARY | 10 | |
| EMMA JAN BIRDsophymarine-openregistry-h-emma-jan-bird-31d7e0 | B ORDINARY | 10 | |
| PAUL GRAHAM BIRDsophymarine-openregistry-h-paul-graham-bird-e33802 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MESSAGE MATRIX LTDsophymarine-openregistry-gb-13589523 | Holds shares in | ORDINARY |
MILLEENYA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12647634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 2 Hazeloak Road, Solihull, B90 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN YUNISsophymarine-openregistry-h-rehan-yunis-637787 | ORDINARY | 1 | 33.33% |
| REHAN YUNISsophymarine-openregistry-h-rehan-yunis-637787 | ORDINARY C | 1 | 100.00% |
| REZA YUNISsophymarine-openregistry-h-reza-yunis-323698 | ORDINARY | 1 | 33.33% |
| REZA YUNISsophymarine-openregistry-h-reza-yunis-323698 | ORDINARY B | 1 | 100.00% |
| SERINA YUNISsophymarine-openregistry-h-serina-yunis-a7f84f | ORDINARY | 1 | 33.33% |
| SERINA YUNISsophymarine-openregistry-h-serina-yunis-a7f84f | ORDINARY A | 1 | 100.00% |
P DUCKETT CONSULTANCY LIMITED
sophymarine-openregistry-gb-12792868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM DUCKETTsophymarine-openregistry-h-paul-william-duckett-8d8745 | ORDINARY | 100 | 100.00% |
| KIM BEVERLEY DUCKETTsophymarine-openregistry-h-kim-beverley-duckett-6b3b6d | ORDINARY B | 1 | 100.00% |
| MICHAEL DUCKETTsophymarine-openregistry-h-michael-duckett-86d24e | ORDINARY C | 1 | 100.00% |
| PAUL WILLIAM DUCKETTsophymarine-openregistry-h-paul-william-duckett-8d8745 | ORDIINARY A | 1 | 100.00% |
40HFL LIMITED
sophymarine-openregistry-gb-13195894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Houndsfield Lane, Solihull, West Midlands, B90 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROY WHITEsophymarine-openregistry-h-stephen-roy-white-7c39a5 | ORDINARY A | 59 | 100.00% |
| STEPHEN ROY WHITEsophymarine-openregistry-h-stephen-roy-white-7c39a5 | ORDINARY B | 39 | 100.00% |
| STEPHEN ROY WHITEsophymarine-openregistry-h-stephen-roy-white-7c39a5 | ORDINARY C | 1 | 100.00% |
| STEPHEN ROY WHITEsophymarine-openregistry-h-stephen-roy-white-7c39a5 | ORDINARY D | 1 | 100.00% |
| JENNIFER SUZANNE WHITEsophymarine-openregistry-h-jennifer-suzanne-white-512161 | ORDINARY B | 0 | 0.00% |
| JENNIFER SUZANNE WHITEsophymarine-openregistry-h-jennifer-suzanne-white-512161 | ORDINARY D | 0 | 0.00% |
| STEPHEN ROY WHITE AS TRUSTEE OF THE EXECUTOR OF THE LATE JENNIFER SUZANNE WHITEsophymarine-openregistry-h-stephen-roy-white-as-trustee-of-the-exec-b33679 | ORDINARY B | 0 | 0.00% |
| STEPHEN ROY WHITE AS TRUSTEE OF THE EXECUTOR OF THE LATE JENNIFER SUZANNE WHITEsophymarine-openregistry-h-stephen-roy-white-as-trustee-of-the-exec-b33679 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLSWOOD LANDSCAPES LIMITEDsophymarine-openregistry-gb-03881250 | Holds shares in | ORDINARY "A" · 30.00% |
MPK PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13509639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEOGHsophymarine-openregistry-h-michael-keogh-fccc61 | ORDINARY | 52 | |
| LYNETTE KEOGHsophymarine-openregistry-h-lynette-keogh-a02b12 | ORDINARY | 46 | |
| JESSICA KEOGHsophymarine-openregistry-h-jessica-keogh-381b36 | C ORDINARY | 1 | |
| LYNETTE KEOGHsophymarine-openregistry-h-lynette-keogh-a02b12 | ORDINARY B | 1 | |
| LYNETTE KEOGHsophymarine-openregistry-h-lynette-keogh-a02b12 | ORDINARY A | 1 | |
DJD PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15920708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HOROBINsophymarine-openregistry-h-jason-horobin-fc4a8a | "A" ORDINARY GBP1 SHARES | 34 | 100.00% |
| DANNY JOE HOROBINsophymarine-openregistry-h-danny-joe-horobin-7db271 | "C" ORDINARY GBP1 SHARES | 33 | 100.00% |
| DEBORAH JANE HOROBINsophymarine-openregistry-h-deborah-jane-horobin-e9caf7 | "B" ORDINARY GBP1 SHARES | 33 | 100.00% |
| DANNY JOE HOROBINsophymarine-openregistry-h-danny-joe-horobin-7db271 | ORDINARY GBP1 SHARES | 0 | |
| DEBORAH JANE HOROBINsophymarine-openregistry-h-deborah-jane-horobin-e9caf7 | ORDINARY GBP1 SHARES | 0 | |
| JASON HOROBINsophymarine-openregistry-h-jason-horobin-fc4a8a | ORDINARY GBP1 SHARES | 0 | |
ERIC LYONS LIMITED
sophymarine-openregistry-gb-01268606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 — Manufacture of prepared meals and dishes
46320 — Wholesale of meat and meat products - Registered office
- 1666 High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLAND LYONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12515859 | ORDINARY A | 75 | 100.00% |
| DAVID MICHAEL LYONSsophymarine-openregistry-h-david-michael-lyons-89ee75 | ORDINARY B | 50 | 100.00% |
| LISA JAYNE LYONSsophymarine-openregistry-h-lisa-jayne-lyons-735e54 | ORDINARY C | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
ARIZONA PROPERTIES (ONGAR) LIMITED
sophymarine-openregistry-gb-03140935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Lumaneri House Blythe Valley Business Park, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SOLOMANsophymarine-openregistry-h-martin-soloman-3f45b3 | ORDINARY | 50 | |
| LOUISE JANE SOLOMONsophymarine-openregistry-h-louise-jane-solomon-efd666 | ORDINARY | 48 | |
| LOUISE JANE SOLOMONsophymarine-openregistry-h-louise-jane-solomon-efd666 | ORDINARY B | 1 | |
| MARTIN MYERS SOLOMONsophymarine-openregistry-h-martin-myers-solomon-980574 | ORDINARY "A" | 1 | |
KIDZ ACADEMY DAY NURSERY LIMITED
sophymarine-openregistry-gb-04889484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
88910 — Child day-care activities - Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TREVOR OVERTONsophymarine-openregistry-h-alan-trevor-overton-377760 | ORDINARY "C" | 34 | 100.00% |
| KERRY SUZANNE MACLEODsophymarine-openregistry-h-kerry-suzanne-macleod-40d867 | ORDINARY "B" | 33 | 100.00% |
| NICOLETTE LOUISE CROWLEYsophymarine-openregistry-h-nicolette-louise-crowley-9b9a5f | ORDINARY "A" | 33 | 100.00% |
STANTHORPE HOLDINGS LIMITED
sophymarine-openregistry-gb-05131433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- The Courtyard Unit 2, Level 2, Solihull, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA VINDALONsophymarine-openregistry-h-camilla-vindalon-8d7b26 | A ORDINARY | 22,500 | 100.00% |
| CHAMPA VINDALONsophymarine-openregistry-h-champa-vindalon-608c86 | C ORDINARY | 1,250 | 100.00% |
| SUNMOOGUN VINDALONsophymarine-openregistry-h-sunmoogun-vindalon-dbc57b | B ORDINARY | 1,250 | 100.00% |
| CHAMPA VINDALONsophymarine-openregistry-h-champa-vindalon-608c86 | A ORDINARY | 0 | 0.00% |
| SUNMOOGUN VINDALONsophymarine-openregistry-h-sunmoogun-vindalon-dbc57b | A ORDINARY | 0 | 0.00% |
DOVE HOUSE RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-05278920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN HILLsophymarine-openregistry-h-kathleen-hill-2eaa98 | C ORDINARY | 34 | |
| JULIET SHEPHERDsophymarine-openregistry-h-juliet-shepherd-0e2a21 | B ORDINARY | 23 | |
| RICHARD SHEPHERDsophymarine-openregistry-h-richard-shepherd-a93409 | A ORDINARY | 23 | |
| JULIET SHEPHERDsophymarine-openregistry-h-juliet-shepherd-0e2a21 | C ORDINARY | 10 | |
| RICHARD SHEPHERDsophymarine-openregistry-h-richard-shepherd-a93409 | C ORDINARY | 10 | |
TAYLOR JAMES ASSOCIATES LIMITED
sophymarine-openregistry-gb-06366893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRICEsophymarine-openregistry-h-paul-grice-6508a8 | A ORDINARY | 6 | 100.00% |
| PAUL GRICEsophymarine-openregistry-h-paul-grice-6508a8 | C ORDINARY | 3 | 100.00% |
| EMILY GRICEsophymarine-openregistry-h-emily-grice-f192c0 | B ORDINARY | 1 | 100.00% |
| VERONICA GRICEsophymarine-openregistry-h-veronica-grice-5b0b32 | C ORDINARY | 0 | 0.00% |
ENZO HAIR SALON LIMITED
sophymarine-openregistry-gb-06587106
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Chamberlains Ground Floor, 5 The Pavilions, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CUCCHIARAsophymarine-openregistry-h-emma-cucchiara-6d46c8 | B ORDINARY | 150 | 100.00% |
| VINCENZO CUCCHIARAsophymarine-openregistry-h-vincenzo-cucchiara-255a4e | A ORDINARY | 150 | 100.00% |
| JAMES O'GRADYsophymarine-openregistry-h-james-o-grady-28d95e | C ORDINARY | 100 | 100.00% |
FIZZ DIGITAL LIMITED
sophymarine-openregistry-gb-07130492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN MCGILLsophymarine-openregistry-h-adam-john-mcgill-e49cb8 | A ORDINARY | 70 | 100.00% |
| ADAM JOHN MCGILLsophymarine-openregistry-h-adam-john-mcgill-e49cb8 | B ORDINARY | 28 | 100.00% |
| ROBERT MCGILLsophymarine-openregistry-h-robert-mcgill-e31145 | C ORDINARY | 1 | 50.00% |
| SARAH MCGILLsophymarine-openregistry-h-sarah-mcgill-096dbe | C ORDINARY | 1 | 50.00% |
DAMAR SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-07495914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 42 Braemar Road, Solihull, West Midlands, B92 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595 | ORDINARY A | 550 | 100.00% |
| GRAHAM ELWELLsophymarine-openregistry-h-graham-elwell-476111 | ORDINARY B | 300 | 100.00% |
| LIAM PAUL DAVISsophymarine-openregistry-h-liam-paul-davis-a20030 | ORDINARY C | 150 | 100.00% |
| GRAHAM ELWELLsophymarine-openregistry-h-graham-elwell-476111 | ORDINARY C | 0 | 0.00% |
| GRAHAM ELWELLsophymarine-openregistry-h-graham-elwell-476111 | ORDINARY A | 0 | 0.00% |
ARDEN RESOURCING LIMITED
sophymarine-openregistry-gb-07549788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Woodrow Crescent, Solihull, West Midlands, B93 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PAUL BOWKERsophymarine-openregistry-h-geoffrey-paul-bowker-94a9e2 | ORDINARY B | 96 | 75.00% |
| GEOFFREY PAUL BOWKERsophymarine-openregistry-h-geoffrey-paul-bowker-94a9e2 | ORDINARY | 75 | 75.00% |
| CLARE BOWKERsophymarine-openregistry-h-clare-bowker-2c1bd5 | ORDINARY B | 32 | 25.00% |
| CLARE BOWKERsophymarine-openregistry-h-clare-bowker-2c1bd5 | ORDINARY | 25 | 25.00% |
| HARRY THANDIsophymarine-openregistry-h-harry-thandi-2f13dc | ORDINARY A | 12 | 100.00% |
TONKS MEDICAL LTD
sophymarine-openregistry-gb-07576844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH KARIS TONKSsophymarine-openregistry-h-miss-sarah-karis-tonks-4b2a9a | A ORDINARY | 99 | 100.00% |
| SARAH KARIS TONKSsophymarine-openregistry-h-sarah-karis-tonks-6979b9 | C ORDINARY | 10 | 100.00% |
| JOAN TONKSsophymarine-openregistry-h-joan-tonks-cfd8c8 | B ORDINARY | 1 | 100.00% |
| MISS SARAH KARIS TONKSsophymarine-openregistry-h-miss-sarah-karis-tonks-4b2a9a | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TONKSY TREATMENTS LIMITEDsophymarine-openregistry-gb-13527300 | Holds shares in | ORDINARY SHARES · 100.00% |