UK companies/Solihull/Page 38
Companies in Solihull and their shareholdersPage 38 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 71 shareholdings and 2 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
RIDDINGS MIDLAND LTD
sophymarine-openregistry-gb-07771300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD ANTHONY AINSWORTHsophymarine-openregistry-h-mark-richard-anthony-ainsworth-5abf8e | ORDINARY A | 900 | 100.00% |
| OLIVER AINSWORTHsophymarine-openregistry-h-oliver-ainsworth-629499 | ORDINARY C | 50 | 100.00% |
| WILLIAM AINSWORTHsophymarine-openregistry-h-william-ainsworth-f29329 | ORDINARY B | 50 | 100.00% |
| MARK RICHARD ANTHONY AINSWORTHsophymarine-openregistry-h-mark-richard-anthony-ainsworth-5abf8e | ORDINARY C | 0 | 0.00% |
| MARK RICHARD ANTHONY AINSWORTHsophymarine-openregistry-h-mark-richard-anthony-ainsworth-5abf8e | ORDINARY B | 0 | 0.00% |
FIZZ PORTRAITS LIMITED
sophymarine-openregistry-gb-08017267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MCGILLsophymarine-openregistry-h-james-robert-mcgill-044776 | A ORDINARY | 100 | |
| ROBERT BRYCE MCGILLsophymarine-openregistry-h-robert-bryce-mcgill-cb3c24 | C ORDINARY | 100 | |
| SARAH JANE MCGILLsophymarine-openregistry-h-sarah-jane-mcgill-952db1 | B ORDINARY | 100 | |
MTR TYRES LTD
sophymarine-openregistry-gb-08829711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROSEsophymarine-openregistry-gb-14436142 | A ORDINARY | 34 | 100.00% |
| JODINE ROSE-CHRISTIEsophymarine-openregistry-h-jodine-rose-christie-d86715 | B ORDINARY | 33 | 100.00% |
| TONY CHRISTIEsophymarine-openregistry-h-tony-christie-83c33c | C ORDINARY | 33 | 100.00% |
HIGH BRICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09104083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE HARVEYsophymarine-openregistry-h-alexandra-louise-harvey-bfdf94 | ORDINARY B | 1 | 100.00% |
| JONATHAN GUY HARVEYsophymarine-openregistry-h-jonathan-guy-harvey-ba18c6 | ORDINARY A | 1 | 100.00% |
| IPSUM PROPERTIES LIMITEDsophymarine-openregistry-gb-06324180 | ORDINARY | 0 | |
CONNOLLY BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-09630983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MURPHYsophymarine-openregistry-h-liam-murphy-25bbf9 | ORDINARY | 70 | 70.00% |
| SHEELAGH MURPHYsophymarine-openregistry-h-sheelagh-murphy-ef3abe | ORDINARY | 30 | 30.00% |
| PAUL JAMES MURPHYsophymarine-openregistry-h-paul-james-murphy-dbf5b2 | ORDINARY B | 1 | 100.00% |
| SHEELAGH MURPHYsophymarine-openregistry-h-sheelagh-murphy-ef3abe | ORDINARY A | 1 | 100.00% |
TWD PARTNERS LIMITED
sophymarine-openregistry-gb-09847028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 20 Laurel Court, Solihull, B90 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN COOKsophymarine-openregistry-h-ann-cook-34d4f7 | ORDINARY £1 | 45 | |
| MALCOLM COOKsophymarine-openregistry-h-malcolm-cook-716e95 | A ORDINARY | 45 | |
| VICTORIA COOKsophymarine-openregistry-h-victoria-cook-2509c1 | B ORDINARY | 10 | |
PURENIMBLE CONSULTING LTD
sophymarine-openregistry-gb-10178213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Lugtrout Lane, Solihull, B91 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASA PATTABHI HANUMANTHA YARAMATI RAOsophymarine-openregistry-h-srinivasa-pattabhi-hanumantha-yaramati-r-bdd821 | ORDINARY | 40 | 100.00% |
| MONA YARAMATIsophymarine-openregistry-h-mona-yaramati-222bc0 | ORDINARY B | 30 | 100.00% |
| RAMYA YERAMATIsophymarine-openregistry-h-ramya-yeramati-707fda | ORDINARY C | 30 | 100.00% |
HBP GROUP LIMITED
sophymarine-openregistry-gb-10250006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JOHN HARRISONsophymarine-openregistry-h-mr-matthew-john-harrison-3814c9 | B ORDINARY | 33 | |
| MRS ANGELA LOUISA HARRISONsophymarine-openregistry-h-mrs-angela-louisa-harrison-c35ad0 | A ORDINARY | 33 | |
| MR MATTHEW JOHN HARRISONsophymarine-openregistry-h-mr-matthew-john-harrison-3814c9 | C ORDINARY | 17 | |
| MRS ANGELA LOUISA HARRISONsophymarine-openregistry-h-mrs-angela-louisa-harrison-c35ad0 | C ORDINARY | 16 | |
| MR IAN GEOFFREY BROWNsophymarine-openregistry-h-mr-ian-geoffrey-brown-2c60b6 | C ORDINARY | 0 | |
| MR IAN GEOFFREY BROWNsophymarine-openregistry-h-mr-ian-geoffrey-brown-2c60b6 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HBP EXMOUTH LTDsophymarine-openregistry-gb-14585641 | Holds shares in | ORDINARY · 100.00% |
| SCP THE FIRS LTDsophymarine-openregistry-gb-14079188 | Holds shares in | ORDINARY · 50.00% |
PLW ADVISORS LIMITED
sophymarine-openregistry-gb-10396831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Regus Building Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALEXANDER LUCKETTsophymarine-openregistry-h-andrew-alexander-luckett-65c02d | 'L' ORDINARY | 30 | |
| RICHARD MARK WHITEsophymarine-openregistry-h-richard-mark-white-ec78c7 | 'W' ORDINARY | 30 | |
| ANDREW ALEXANDER LUCKETTsophymarine-openregistry-h-andrew-alexander-luckett-65c02d | 'P' ORDINARY | 1 | |
| JANICE LAVINIA WHITEsophymarine-openregistry-h-janice-lavinia-white-3208c5 | 'W' ORDINARY | 0 | |
WIDMAN LIMITED
sophymarine-openregistry-gb-10725471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Widney Manor Road, Solihull, B91 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DUNLEAVYsophymarine-openregistry-h-russell-dunleavy-dd7273 | B ORDINARY | 100 | |
| TRACEY DUNLEAVYsophymarine-openregistry-h-tracey-dunleavy-821177 | ORDINARY | 100 | |
| RUSSELL DUNLEAVYsophymarine-openregistry-h-russell-dunleavy-dd7273 | A ORDINARY | 50 | |
| TRACEY DUNLEAVYsophymarine-openregistry-h-tracey-dunleavy-821177 | A ORDINARY | 50 | |
| JAMES DUNLEAVYsophymarine-openregistry-h-james-dunleavy-22ea21 | A ORDINARY | 0 | |
UP THE JUNCTION LIMITED
sophymarine-openregistry-gb-10918995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 163-165 Warwick Road, Solihull, West Midlands, B92 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE HELEN KINGsophymarine-openregistry-h-colette-helen-king-e77079 | ORDINARY | 1 | 100.00% |
| DAVID GAMBLEsophymarine-openregistry-gb-SC861435 | ORDINARY C | 0 | |
| ELEANOR KINGsophymarine-openregistry-h-eleanor-king-6eedbd | ORDINARY B | 0 | |
KSICM LTD
sophymarine-openregistry-gb-11347105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Milford Grove, Solihull, B90 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN PARMARsophymarine-openregistry-h-krishan-parmar-71e987 | ORDINARY | 2 | 100.00% |
| CHANDNI PARMARsophymarine-openregistry-h-chandni-parmar-132e39 | A ORDINARY | 1 | 100.00% |
| SURESH PARMARsophymarine-openregistry-h-suresh-parmar-f142e3 | B ORDINARY | 1 | 100.00% |
AEZ FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-11613532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEY EDWARD LAI-CHEONGsophymarine-openregistry-h-joey-edward-lai-cheong-70046b | ORDINARY B | 7 | 100.00% |
| VIVIAN TANGsophymarine-openregistry-h-vivian-tang-29d326 | ORDINARY A | 7 | 100.00% |
| AEZ FAMILY LIMITEDsophymarine-openregistry-gb-11609300 | ORDINARY C | 6 | 100.00% |
REDFORDS MENSWEAR LIMITED
sophymarine-openregistry-gb-11624655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 371 Warwick Road, Solihull, West Midlands, B91 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL CAREWsophymarine-openregistry-h-kevin-michael-carew-4e5b9b | ORDINARY A | 51 | 100.00% |
| NUALA MARY FITZGERALDsophymarine-openregistry-h-nuala-mary-fitzgerald-f02a87 | ORDINARY B | 44 | 100.00% |
| NIALL JAMES CAREWsophymarine-openregistry-h-niall-james-carew-e72614 | ORDINARY C | 5 | 100.00% |
TECHSMART SERVICES LIMITED
sophymarine-openregistry-gb-12325084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Riddings Place Knowle Road, Solihull, West Midlands, B92 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMT ASSOCIATES LIMITEDsophymarine-openregistry-gb-11524867 | ORDINARY B | 100 | 100.00% |
| MIDLANDS QUANTITY SURVEYORS LIMITEDsophymarine-openregistry-gb-10919865 | ORDINARY C | 100 | 100.00% |
| SHERWOOD VALE HOLDINGS LIMITEDsophymarine-openregistry-gb-12537110 | ORDINARY A | 100 | 100.00% |
MIDSHIRE ASSET FINANCE LIMITED
sophymarine-openregistry-gb-12360248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE ALAN WILKESsophymarine-openregistry-h-robbie-alan-wilkes-5f7387 | ORDINARY SHARES A | 90 | 100.00% |
| JULIE PRITCHARDsophymarine-openregistry-h-julie-pritchard-b7b9ba | ORDINARY SHARES C | 5 | 100.00% |
| SARAH BRACEYsophymarine-openregistry-h-sarah-bracey-209427 | ORDINARY SHARES B | 5 | 100.00% |
| ROBBIE ALAN WILKESsophymarine-openregistry-h-robbie-alan-wilkes-5f7387 | ORDINARY SHARES C | 0 | 0.00% |
DOT SURVEYING LTD
sophymarine-openregistry-gb-12401570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Dot Surveying Ltd 6060 Knights Court, Solihull, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOT SURVEYING CORPORATE TRUSTEE LTDsophymarine-openregistry-gb-SC763839 | C ORDINARY | 63 | 100.00% |
| THOMAS GALLIVANsophymarine-openregistry-h-thomas-gallivan-19570a | A ORDINARY | 31 | 100.00% |
| MARIE CLAIRE GALLIVANsophymarine-openregistry-h-marie-claire-gallivan-c9afc6 | B ORDINARY | 6 | 100.00% |
LETCO LETTING AGENTS LTD
sophymarine-openregistry-gb-12736423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Avon House Office 18, 435 Stratford Road, Solihull, West Midlands, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WILKIEsophymarine-openregistry-h-sharon-wilkie-1982c2 | ORDINARY | 80 | 100.00% |
| CHARLOTTE ELIZABETH WILKIEsophymarine-openregistry-h-charlotte-elizabeth-wilkie-42a84f | A ORDINARY | 10 | 100.00% |
| DARREN WILKIEsophymarine-openregistry-h-darren-wilkie-0f0cf4 | ORDINARY B | 10 | 100.00% |
| SHARON WILKIEsophymarine-openregistry-h-sharon-wilkie-1982c2 | ORDINARY B | 0 | 0.00% |
SCAMMELL AND NYLAND LIMITED
sophymarine-openregistry-gb-12976973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58141 — Publishing of learned journals
58190 — Other publishing activities - Registered office
- 56 Earlswood Road, Solihull, B93 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SCAMMELLsophymarine-openregistry-h-martin-scammell-e5c70c | ORDINARY | 90 | 100.00% |
| BHAAVIKAABHEN NYLANDsophymarine-openregistry-h-bhaavikaabhen-nyland-92a2f4 | ORDINARY B | 45 | 100.00% |
| CHRISTOPHER MICHAEL NYLANDsophymarine-openregistry-h-christopher-michael-nyland-f60763 | ORDINARY C | 45 | 100.00% |
MAC EXPRESS TRANSPORT LIMITED
sophymarine-openregistry-gb-13029068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLEsophymarine-openregistry-h-michael-cole-80490d | ORDINARY A | 280 | 100.00% |
| ALEXANDER EDWARD COLEsophymarine-openregistry-h-alexander-edward-cole-0f2f30 | ORDINARY C | 100 | 100.00% |
| SAMANTHA ISAACSsophymarine-openregistry-h-samantha-isaacs-0f4ddf | ORDINARY B | 20 | 100.00% |