UK companies/Solihull/Page 39
Companies in Solihull and their shareholdersPage 39 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 77 shareholdings and 10 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
BICK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13568597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting
43910 — Roofing activities - Registered office
- 43 Rashwood Close, Solihull, B94 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BICKsophymarine-openregistry-h-dean-bick-4e40a4 | A ORDINARY | 80 | |
| URSULA BICKsophymarine-openregistry-h-ursula-bick-e56f4e | B ORDINARY | 15 | |
| DEAN BICKsophymarine-openregistry-h-dean-bick-4e40a4 | C ORDINARY | 5 | |
| JACQUELINE HORTONsophymarine-openregistry-h-jacqueline-horton-8a7ff8 | C ORDINARY | 0 | |
V & S GROUP LIMITED
sophymarine-openregistry-gb-13617694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHERYL CLARKsophymarine-openregistry-h-cheryl-clark-7c725c | C ORDINARY | 1 | |
| SAM CLARKsophymarine-openregistry-gb-04712133 | ORDINARY A | 1 | |
| VICTORIA CLARKsophymarine-openregistry-h-victoria-clark-a44e6b | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RIGHT RETIREMENT PLAN LIMITEDsophymarine-openregistry-gb-13502665 | Holds shares in | ORDINARY |
BRIDAL AND PROM BAR LIMITED
sophymarine-openregistry-gb-13931285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11 Station Approach, Solihull, West Midlands, B93 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GROUTAGEsophymarine-openregistry-h-lisa-groutage-14ea77 | ORDINARY | 90 | 100.00% |
| MACKENZIE JOSEPH JOHN GROUTAGEsophymarine-openregistry-h-mackenzie-joseph-john-groutage-626af8 | ORDINARY C | 5 | 100.00% |
| MEGAN TILLY ROSE GROUTAGEsophymarine-openregistry-h-megan-tilly-rose-groutage-a2bb37 | ORDINARY B | 5 | 100.00% |
| LISA GROUTAGEsophymarine-openregistry-h-lisa-groutage-14ea77 | ORDINARY C | 0 | 0.00% |
| LISA GROUTAGEsophymarine-openregistry-h-lisa-groutage-14ea77 | ORDINARY B | 0 | 0.00% |
BARNETT-COXON PROPERTY LIMITED
sophymarine-openregistry-gb-13980981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- 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 |
|---|
| DAVID JAMES BARNETT COXONsophymarine-openregistry-h-david-james-barnett-coxon-178282 | ORDINARY "A" GBP1 SHARES | 40 | 100.00% |
| SUSAN BARNETT COXONsophymarine-openregistry-h-susan-barnett-coxon-7d6f6c | ORDINARY "B" GBP1 SHARES | 40 | 100.00% |
| JESSICA SYDNEY BARNETT COXONsophymarine-openregistry-h-jessica-sydney-barnett-coxon-e2c52b | ORDINARY "C" GBP1 SHARES | 20 | 100.00% |
| DAVID JAMES BARNETT COXONsophymarine-openregistry-h-david-james-barnett-coxon-178282 | ORDINARY "C" GBP1 SHARES | 0 | 0.00% |
| SUSAN BARNETT COXONsophymarine-openregistry-h-susan-barnett-coxon-7d6f6c | ORDINARY "C" GBP1 SHARES | 0 | 0.00% |
BWNCATH PROPERTY LIMITED
sophymarine-openregistry-gb-13981153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- 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 |
|---|
| DAVID JAMES BARNETT COXONsophymarine-openregistry-h-david-james-barnett-coxon-178282 | ORDINARY "A" GBP1 SHARES | 40 | 100.00% |
| SUSAN BARNETT COXONsophymarine-openregistry-h-susan-barnett-coxon-7d6f6c | ORDINARY "B" GBP1 SHARES | 40 | 100.00% |
| JESSICA SYDNEY BARNETT COXONsophymarine-openregistry-h-jessica-sydney-barnett-coxon-e2c52b | ORDINARY "C" GBP1 SHARES | 20 | 100.00% |
| DAVID JAMES BARNETT COXONsophymarine-openregistry-h-david-james-barnett-coxon-178282 | ORDINARY "C" GBP1 SHARES | 0 | 0.00% |
| SUSAN BARNETT COXONsophymarine-openregistry-h-susan-barnett-coxon-7d6f6c | ORDINARY "C" GBP1 SHARES | 0 | 0.00% |
STIRLING LAND AND PLANNING LIMITED
sophymarine-openregistry-gb-14020391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY CASHMANsophymarine-openregistry-h-vicky-cashman-548a26 | A ORDINARY | 97 | 100.00% |
| KILLIAN CASHMANsophymarine-openregistry-h-killian-cashman-1ae9c0 | B ORDINARY | 2 | 100.00% |
| STEPHEN RONALD STIRLINGsophymarine-openregistry-h-stephen-ronald-stirling-29329e | C ORDINARY | 1 | 100.00% |
NLP ASSOCIATES LIMITED
sophymarine-openregistry-gb-14033975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- First Floor 20/22 Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS POWRIEsophymarine-openregistry-h-nicholas-powrie-e7b4d7 | ORDINARY A | 90 | 100.00% |
| LUCY ELIZABETH POWRIEsophymarine-openregistry-h-lucy-elizabeth-powrie-361549 | ORDINARY B | 8 | 100.00% |
| PHILIP PETER POWRIEsophymarine-openregistry-h-philip-peter-powrie-28d154 | ORDINARY C | 2 | 100.00% |
S ADAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-14150454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1712 Warwick Road, Solihull, West Midlands, B93 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ADAMSsophymarine-openregistry-h-patricia-adams-8e5c74 | A ORDINARY SHARES | 871,599 | 50.00% |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | A ORDINARY SHARES | 871,599 | 50.00% |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | B ORDINARY SHARES | 439,133 | 100.00% |
| CLAIRE ADAMSsophymarine-openregistry-h-claire-adams-a282f9 | C ORDINARY SHARES | 3,498 | 100.00% |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY CENTRE CAR CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-10087574 | Holds shares in | A ORDINARY SHARES |
5C HOLDINGS LIMITED
sophymarine-openregistry-gb-14169303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1712 Warwick Road, Solihull, West Midlands, B93 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ADAMSsophymarine-openregistry-h-patricia-adams-8e5c74 | A ORDINARY | 397,104 | 50.00% |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | A ORDINARY | 397,104 | 50.00% |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | B ORDINARY | 200,071 | 100.00% |
| CLAIRE ADAMSsophymarine-openregistry-h-claire-adams-a282f9 | C ORDINARY | 1,593 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY CENTRE CAR CARE COMPANY LTD.sophymarine-openregistry-gb-02160343 | Holds shares in | A ORDINARY |
ALPHABET STREET ADVISORY LIMITED
sophymarine-openregistry-gb-14208943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Manor Road, Solihull, B91 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT CHOHANsophymarine-openregistry-h-baljit-chohan-cfa82d | A ORDINARY | 8 | |
| VARSHA CHOHANsophymarine-openregistry-h-varsha-chohan-ab3c62 | B ORDINARY | 1 | |
| ZAK CHOHANsophymarine-openregistry-h-zak-chohan-d74e2e | C ORDINARY | 1 | |
DRNEELIMAPATEL LTD
sophymarine-openregistry-gb-14412716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- The Arkk Alliance Ltd First Floor 20/22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELIMA PATELsophymarine-openregistry-h-neelima-patel-192a48 | ORDINARY | 179 | 100.00% |
| ILADEVI PATELsophymarine-openregistry-h-iladevi-patel-a6d7bf | C ORDINARY | 10 | 100.00% |
| NAVIN PATELsophymarine-openregistry-h-navin-patel-4d07d8 | B ORDINARY | 10 | 100.00% |
SAINI HOLDINGS LIMITED
sophymarine-openregistry-gb-14479023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97a Avenue Road, Solihull, B93 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARINDER SAINIsophymarine-openregistry-h-parinder-saini-93652b | A ORDINARY | 75,000 | |
| THE SAINI DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-saini-discretionary-settlement-2022-f6aa53 | B ORDINARY | 20,000 | |
| REENA KAUR SAINIsophymarine-openregistry-h-reena-kaur-saini-80f564 | C ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKTREES HEALTHCARE LTDsophymarine-openregistry-gb-07951935 | Holds shares in | A ORDINARY |
| OAKTREES HEALTHCARE (FINCHFIELD) LIMITEDsophymarine-openregistry-gb-08860662 | Holds shares in | A ORDINARY |
| ORIEL HEALTHCARE LIMITEDsophymarine-openregistry-gb-10921663 | Holds shares in | ORDINARY |
JT&S PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14486650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARTMILLsophymarine-openregistry-h-john-cartmill-2722fb | ORDINARY | 33 | 100.00% |
| SAMUEL CARTMILLsophymarine-openregistry-h-samuel-cartmill-649067 | ORDINARY A | 33 | 100.00% |
| THOMAS CARTMILLsophymarine-openregistry-h-thomas-cartmill-dff1b8 | ORDINARY B | 33 | 100.00% |
OPTIMAL FITNESS LTD
sophymarine-openregistry-gb-14716376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- 115 Buryfield Road, Solihull, B91 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BRIAN HULLsophymarine-openregistry-h-edward-brian-hull-c00f74 | ORDINARY | 100 | |
| HARRY GRIFFITHS POINTONsophymarine-openregistry-h-harry-griffiths-pointon-0b1baf | B ORDINARY | 1 | |
| KATE CHARLOTTE HULLsophymarine-openregistry-h-kate-charlotte-hull-15451c | A ORDINARY | 1 | |
BOTTERILL HOLDINGS LIMITED
sophymarine-openregistry-gb-14894927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nelson House Central Boulevard, Solihull, West Midlands, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAMES BOTTERILLsophymarine-openregistry-h-nigel-james-botterill-d7f5dd | A ORDINARY | 40 | 100.00% |
| SUSAN CAROLINE BOTTERILLsophymarine-openregistry-h-susan-caroline-botterill-4b11f4 | B ORDINARY | 40 | 100.00% |
| BOTTERILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14890642 | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EC FILL IT STAKE LIMITEDsophymarine-openregistry-gb-14026804 | Holds shares in | ORDINARY · 100.00% |
| N5 LIMITEDsophymarine-openregistry-gb-04590601 | Holds shares in | ORDINARY · 99.00% |
| THE ENTREPRENEURS CIRCLE LTDsophymarine-openregistry-gb-07484456 | Holds shares in | ORDINARY · 99.00% |
AYME PROJECTS LIMITED
sophymarine-openregistry-gb-15043885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FINANCIERE ALMAsophymarine-openregistry-h-financiere-alma-247e79 | C ORDINARY | 170 | 100.00% |
| JEAN-PAUL AYMEsophymarine-openregistry-h-jean-paul-ayme-6ac387 | B ORDINARY | 119 | 100.00% |
| SIMON ALEX BIRDsophymarine-openregistry-h-simon-alex-bird-6ccde0 | A ORDINARY | 51 | 100.00% |
HUDSON ROOFING LIMITED
sophymarine-openregistry-gb-15200354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 9-11 Stratford Road, Solihull, West Midlands, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK HUDSONsophymarine-openregistry-gb-16445892 | ORDINARY SHARES A | 8 | 100.00% |
| BROOK HUDSONsophymarine-openregistry-gb-16445892 | ORDINARY SHARES C | 1 | 100.00% |
| GRACE HANTsophymarine-openregistry-h-grace-hant-f60383 | ORDINARY SHARES B | 1 | 100.00% |
| JACK HUDSONsophymarine-openregistry-gb-11817881 | ORDINARY SHARES C | 0 | 0.00% |
SSD HOMES LTD
sophymarine-openregistry-gb-15471109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOWARD DRAKEsophymarine-openregistry-h-simon-howard-drake-2d7178 | ORDINARY A | 45 | 100.00% |
| SUKHWANT DRAKEsophymarine-openregistry-h-sukhwant-drake-d12140 | ORDINARY B | 45 | 100.00% |
| SIMON HOWARD DRAKEsophymarine-openregistry-h-simon-howard-drake-2d7178 | ORDINARY C | 5 | 50.00% |
| SUKHWANT DRAKEsophymarine-openregistry-h-sukhwant-drake-d12140 | ORDINARY C | 5 | 50.00% |
| JESMIR NINA DRAKEsophymarine-openregistry-h-jesmir-nina-drake-6817d7 | ORDINARY C | 0 | 0.00% |
WN CORPORATE LIMITED
sophymarine-openregistry-gb-15532524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THETIS TOPCO LIMITEDsophymarine-openregistry-gb-13167752 | ORDINARY | 76,100 | 76.10% |
| HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11508216 | ORDINARY | 23,900 | 23.90% |
| HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11508216 | A ALLWYN SHARES | 70 | 100.00% |
| THETIS TOPCO LIMITEDsophymarine-openregistry-gb-13167752 | B ALLWYN SHARES | 30 | 100.00% |
| DAISY CORPORATE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11508216 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THETIS MIDCO LIMITEDsophymarine-openregistry-gb-13169124 | Holds shares in | ORDINARY · 100.00% |
MERTAX LIMITED
sophymarine-openregistry-gb-15690328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Ashbrook Crescent, Solihull, B91 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | ORDINARY | 52 | |
| MIA ISABELLA FERGUSONsophymarine-openregistry-h-mia-isabella-ferguson-b213ae | ORDINARY A | 24 | |
| SAMANTHA LEIGH HEDGESsophymarine-openregistry-h-samantha-leigh-hedges-cbb1aa | ORDINARY B | 24 | |
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | ORDINARY B | 0 | |
| IAN FERGUSONsophymarine-openregistry-h-ian-ferguson-85590b | ORDINARY A | 0 | |