UK companies/Solihull/Page 40
Companies in Solihull and their shareholdersPage 40 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 8 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
OATKING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15714017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAT WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-15330113 | A ORDINARY | 250 | 100.00% |
| DANIEL DAVID MILLSsophymarine-openregistry-h-daniel-david-mills-75dd2f | ORDINARY | 100 | 100.00% |
| ADAM DAVID FELLOWSsophymarine-openregistry-h-adam-david-fellows-42c793 | B ORDINARY | 50 | 100.00% |
| ADAM DAVID FELLOWSsophymarine-openregistry-h-adam-david-fellows-42c793 | ORDINARY | 0 | 0.00% |
68 PROPERTIES LTD
sophymarine-openregistry-gb-15891122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- 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
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCEsophymarine-openregistry-gb-04498437 | ORDINARY A | 50 | 100.00% |
| GERARD DAVISsophymarine-openregistry-h-gerard-davis-a04e03 | ORDINARY B | 25 | 100.00% |
| NEIL MCCUTCHIONsophymarine-openregistry-h-neil-mccutchion-52dc3a | ORDINARY C | 25 | 100.00% |
BAZET LIMITED
sophymarine-openregistry-gb-15993163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- 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
- 23 Danford Lane, Solihull, B91 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE BERRYsophymarine-openregistry-h-amanda-jane-berry-7c2a9f | ORDINARY B | 495 | 100.00% |
| JOHNATHAN ANDREW BERRYsophymarine-openregistry-h-johnathan-andrew-berry-3bfaf0 | ORDINARY A | 495 | 100.00% |
| WALTRAUD INGRID COOPERsophymarine-openregistry-h-waltraud-ingrid-cooper-37b7ce | ORDINARY C | 100 | 100.00% |
STELLA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16172401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 St Phillips Grove, Solihull, B93 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PETTIGREWsophymarine-openregistry-h-amy-pettigrew-112626 | ORDINARY SHARES B | 100 | |
| EMILY LOUISE PETTIGREWsophymarine-openregistry-h-emily-louise-pettigrew-a006ce | ORDINARY SHARES C | 100 | |
| JOSEPH MANLEYsophymarine-openregistry-h-joseph-manley-4f4462 | ORDINARY SHARES A | 36 | |
| AMY PETTIGREWsophymarine-openregistry-h-amy-pettigrew-112626 | ORDINARY SHARES A | 32 | |
| EMILY LOUISE PETTIGREWsophymarine-openregistry-h-emily-louise-pettigrew-a006ce | ORDINARY SHARES A | 32 | |
| AMY PETTIGREWsophymarine-openregistry-h-amy-pettigrew-112626 | ORDINARY SHARES C | 0 | |
DOVE HOUSE HOMES LTD
sophymarine-openregistry-gb-16646863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 Dovehouse Lane, Solihull, West Midlands, B91 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE CAMBRIDGEsophymarine-openregistry-h-clare-louise-cambridge-8429fb | ORDINARY C | 33 | 100.00% |
| JOHN MILLSsophymarine-openregistry-gb-02021685 | ORDINARY B | 33 | 100.00% |
| MATTHEW HALTONsophymarine-openregistry-h-matthew-halton-fcccb3 | ORDINARY A | 33 | 100.00% |
SHARMA LIVING LTD
sophymarine-openregistry-gb-16994956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 76, 123 Stratford Road,, Solihull, West Midlands, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA SHARMAsophymarine-openregistry-h-asha-sharma-3c3f07 | ORDINARY | 100 | |
| SHIVAM SHARMAsophymarine-openregistry-h-shivam-sharma-a09436 | ORDINARY B | 100 | |
| ASHA SHARMAsophymarine-openregistry-h-asha-sharma-3c3f07 | ORDINARY A | 50 | |
| SHIVAM SHARMAsophymarine-openregistry-h-shivam-sharma-a09436 | ORDINARY A | 50 | |
| SAURABH PRAKASH SHARMAsophymarine-openregistry-h-saurabh-prakash-sharma-332fe1 | ORDINARY A | 0 | |
ROGER LEES LIMITED
sophymarine-openregistry-gb-00889036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HODGEsophymarine-openregistry-h-jacqueline-hodge-aca147 | "A" ORDINARY 10P SHARES | 260 | 50.00% |
| SALLY ELLIOTTsophymarine-openregistry-h-sally-elliott-ffaf97 | "A" ORDINARY 10P SHARES | 260 | 50.00% |
| JACQUELINE HODGEsophymarine-openregistry-h-jacqueline-hodge-aca147 | "B" ORDINARY 10P SHARES | 240 | 50.00% |
| SALLY ELLIOTTsophymarine-openregistry-h-sally-elliott-ffaf97 | "B" ORDINARY 10P SHARES | 240 | 50.00% |
| THE LATE ROGER WILLIAM LEESsophymarine-openregistry-h-the-late-roger-william-lees-b77f0c | "A" ORDINARY 10P SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAVMII HOLDINGS LIMITEDsophymarine-openregistry-gb-07311752 | Holds shares in | ORDINARY · 0.22% |
| ETHICAL INTRODUCTIONS LTDsophymarine-openregistry-gb-09280849 | Holds shares in | A SHARES · 0.16% |
| EMISSION SOLUTIONS LIMITEDsophymarine-openregistry-gb-10547298 | Holds shares in | ORDINARY · 0.05% |
| DNI MINING SHAREHOLDERS LTDsophymarine-openregistry-gb-07942387 | Holds shares in | ORDINARY |
| POWERLINKS MEDIA LIMITEDsophymarine-openregistry-gb-08012063 | Holds shares in | E ORDINARY SHARES |
| AFRICA NEW ENERGIES LIMITEDsophymarine-openregistry-gb-08292371 | Holds shares in | ORDINARY |
| DRAGAPP.COM LIMITEDsophymarine-openregistry-gb-10835737 | Holds shares in | ORDINARY |
PAGE ENGINEERING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01339526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1977
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fore 1 Fore Business Park Huskisson Way, Solihull, West Midlands, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENEY HILL LIMITEDsophymarine-openregistry-gb-13731349 | ORDINARY | 150,001 | |
| KEENEY HILL LIMITEDsophymarine-openregistry-gb-13731349 | DEFERRED | 100,000 | |
| (LUXEMBOURG) S.À.R.Lsophymarine-openregistry-h-luxembourg-s-r-l-ae4c05 | ORDINARY | 0 | |
| (LUXEMBOURG) S.À.R.Lsophymarine-openregistry-h-luxembourg-s-r-l-ae4c05 | DEFERRED | 0 | |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLDINGSsophymarine-openregistry-h-hamilton-sundstrand-international-holdin-e700d9 | DEFERRED | 0 | |
| HAMILTON SUNDSTRAND INTERNATIONAL HOLDINGSsophymarine-openregistry-h-hamilton-sundstrand-international-holdin-e700d9 | ORDINARY | 0 | |
INTERNATIONAL STOCK DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-03385174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office1a 20a Poplar Road, Solihull, B91 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SILVER TRUSTsophymarine-openregistry-h-the-silver-trust-07e883 | PREFERENCE | 7,000,000 | |
| THE SILVER TRUSTsophymarine-openregistry-h-the-silver-trust-07e883 | ORDINARY | 100 | |
| JOHN TERENCE CULLENsophymarine-openregistry-h-john-terence-cullen-0174d4 | ORDINARY | 0 | |
| JOHN TERENCE CULLENsophymarine-openregistry-h-john-terence-cullen-0174d4 | PREFERENCE | 0 | |
| MARK JOHN CULLENsophymarine-openregistry-h-mark-john-cullen-1fa4b3 | ORDINARY | 0 | |
MARSHALLS (PLUMBING AND BUILDING DEVELOPMENT ) LIMITED
sophymarine-openregistry-gb-03701712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MARSHALLsophymarine-openregistry-h-david-john-marshall-75f741 | ORDINARY | 45 | |
| REBECCA JAYNE MARSHALLsophymarine-openregistry-h-rebecca-jayne-marshall-1c083a | ORDINARY | 45 | |
| DAN MARSHALLsophymarine-openregistry-h-dan-marshall-721c31 | ORDINARY B | 10 | |
FAIRWAYS CONTRACTING LIMITED
sophymarine-openregistry-gb-04158483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Umberslade Business Centre Pound House Lane, Solihull, B94 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MILLERsophymarine-openregistry-h-julia-miller-d5091f | ORDINARY | 60 | 50.00% |
| PAUL GREGORY MILLERsophymarine-openregistry-h-paul-gregory-miller-ccd51d | ORDINARY | 60 | 50.00% |
| SAM MILLERsophymarine-openregistry-gb-07115615 | PREFERENCE | 30 | 100.00% |
MARK STEVENS LIFT SERVICES LIMITED
sophymarine-openregistry-gb-05168182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Rosebank St. Peters Lane, Solihull, West Midlands, B92 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVENSsophymarine-openregistry-h-mark-stevens-5df48c | ORDINARY £1 | 54 | 65.06% |
| MICHELLE STEVENSsophymarine-openregistry-h-michelle-stevens-1c0d79 | ORDINARY £1 | 29 | 34.94% |
| MARK STEVENSsophymarine-openregistry-h-mark-stevens-5df48c | ORDINARY B | 17 | 100.00% |
| MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9 | ORDINARY B | 0 | 0.00% |
CENTRAL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05760098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 1 Dairy Barns, Solihull, West Midlands, B94 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 50 | |
| SAMANTHA JANE CLARKEsophymarine-openregistry-h-samantha-jane-clarke-f5596e | ORDINARY | 50 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | B ORDINARY | 36 | |
| SAMANTHA CLARKEsophymarine-openregistry-h-samantha-clarke-c3839b | B ORDINARY | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAUNTLET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02490413 | Holds shares in | ORDINARY · 20.00% |
THE WEDDING STABLES LIMITED
sophymarine-openregistry-gb-05860952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Gillott Close, Solihull, West Midlands, B91 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTHURST GRANGE COUNTRY HOUSE HOTEL GROUP LIMITEDsophymarine-openregistry-gb-14010573 | ORDINARY A | 97 | 100.00% |
| NUTHURST GRANGE COUNTRY HOUSE HOTEL GROUP LIMITEDsophymarine-openregistry-gb-14010573 | ORDINARY B | 3 | 100.00% |
| CLAIRE ELIZABETH HOPWOODsophymarine-openregistry-h-claire-elizabeth-hopwood-7350f5 | ORDINARY B | 0 | 0.00% |
| PAUL HOPWOODsophymarine-openregistry-h-paul-hopwood-525a61 | ORDINARY A | 0 | 0.00% |
| PAUL HOPWOODsophymarine-openregistry-h-paul-hopwood-525a61 | ORDINARY B | 0 | 0.00% |
B.S.B. SHEET METAL SERVICES LIMITED
sophymarine-openregistry-gb-06744150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L17 HOLDINGS LIMITEDsophymarine-openregistry-gb-14657292 | A ORDINARY | 75 | 100.00% |
| L17 HOLDINGS LIMITEDsophymarine-openregistry-gb-14657292 | B ORDINARY | 25 | 100.00% |
| AMELIA WHELANsophymarine-openregistry-h-amelia-whelan-2822e9 | B ORDINARY | 0 | 0.00% |
| SEAN JOSEPH WHELANsophymarine-openregistry-h-sean-joseph-whelan-605f93 | A ORDINARY | 0 | 0.00% |
DIGITAL OFFICE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06922088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Halstead Grove, Solihull, West Midlands, B91 3YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BURNSsophymarine-openregistry-h-fiona-burns-b7a5ef | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROBERT DEAN JONESsophymarine-openregistry-h-robert-dean-jones-79b758 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROBERT DEAN JONESsophymarine-openregistry-h-robert-dean-jones-79b758 | PREFERENTIAL GBP1 SHARES | 10 | 100.00% |
| STEPHEN FELLOWSsophymarine-openregistry-h-stephen-fellows-3b94c8 | PREFERENTIAL GBP1 SHARES | 0 | 0.00% |
ANY FLOORS LTD
sophymarine-openregistry-gb-07140192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 34 Barnfield Drive, Solihull, B92 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORDALLI & SONS (HOLDINGS) LTDsophymarine-openregistry-gb-16079662 | ORDINARY A | 60 | 100.00% |
| KORDALLI & SONS (HOLDINGS) LTDsophymarine-openregistry-gb-16079662 | ORDINARY B | 40 | 100.00% |
| GLAUGENT KORDALLIsophymarine-openregistry-h-glaugent-kordalli-533428 | ORDINARY A | 0 | 0.00% |
| SUZANNE KORDALLIsophymarine-openregistry-h-suzanne-kordalli-c0c783 | ORDINARY B | 0 | 0.00% |
DATAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-07585048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TANSERsophymarine-openregistry-h-david-tanser-8f4a9a | ORDINARY A | 90 | 100.00% |
| DAVID STUART WILLIAMSsophymarine-openregistry-h-david-stuart-williams-7498e3 | ORDINARY B | 5 | 50.00% |
| SANDRA WILLIAMSsophymarine-openregistry-gb-16800934 | ORDINARY B | 5 | 50.00% |
BROAD OAKS BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07787028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY FITZWATERsophymarine-openregistry-h-harry-fitzwater-a6f57d | ORDINARY B | 1 | 100.00% |
| LORRAINE MARIE FITZWATERsophymarine-openregistry-h-lorraine-marie-fitzwater-57c704 | ORDINARY | 1 | 50.00% |
| PAUL DAVID FITZWATERsophymarine-openregistry-h-paul-david-fitzwater-0a716e | ORDINARY | 1 | 50.00% |
SMILE CONCEPTS LIMITED
sophymarine-openregistry-gb-08017118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 91 Lode Lane, Solihull, West Midlands, B91 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APTG HOLDINGS LIMITEDsophymarine-openregistry-gb-15493759 | A ORDINARY | 5 | |
| APTG HOLDINGS LIMITEDsophymarine-openregistry-gb-15493759 | B ORDINARY | 5 | |
| DOMINIC HASSALLsophymarine-openregistry-h-dominic-hassall-314ee5 | B ORDINARY | 0 | |
| SHARON HASSALLsophymarine-openregistry-h-sharon-hassall-ae8718 | A ORDINARY | 0 | |