UK companies/Solihull/Page 41
Companies in Solihull and their shareholdersPage 41 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 74 shareholdings and 1 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
KADYAN EYE CARE LIMITED
sophymarine-openregistry-gb-08553494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Widney Cottage Widney Manor Road, Solihull, B93 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIL RANAsophymarine-openregistry-h-asil-rana-fab18c | ORDINARY | 100 | |
| TANVI RANAsophymarine-openregistry-h-tanvi-rana-7c2d19 | A ORDINARY | 1 | |
| ANJU KADYANsophymarine-openregistry-h-anju-kadyan-47ee72 | ORDINARY | 0 | |
THE BUSINESS SUCCESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-08859089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE AUBREY MARGETTSsophymarine-openregistry-h-clive-aubrey-margetts-9ffeb7 | ORDINARY | 34 | 100.00% |
| JADE BETHANY MARGETTSsophymarine-openregistry-h-jade-bethany-margetts-aa90d3 | ORDINARY B | 33 | 50.00% |
| REISS CLIVE MARGETTSsophymarine-openregistry-h-reiss-clive-margetts-1f9c96 | ORDINARY B | 33 | 50.00% |
| CLIVE AUBREY MARGETTSsophymarine-openregistry-h-clive-aubrey-margetts-9ffeb7 | ORDINARY B | 0 | 0.00% |
INO-VAPE LIMITED
sophymarine-openregistry-gb-09459605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 14 Hatchford Brook Road, Solihull, B92 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GERARD BRESLINsophymarine-openregistry-h-christopher-james-gerard-breslin-49d0a6 | ORDINARY | 750,000 | |
| JULIE ELIZABETH BRESLINsophymarine-openregistry-h-julie-elizabeth-breslin-66675b | ORDINARY | 250,000 | |
| CHRIS BRESLIN MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE BRESLIN Csophymarine-openregistry-h-chris-breslin-morgan-lloyd-sipp-trustees-65e13c | PREFERENCE | 50,000 | |
OLI LUKE LTD
sophymarine-openregistry-gb-09487983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14161865 | B ORDINARY | 1 | 100.00% |
| LUKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14161865 | ORDINARY | 1 | 100.00% |
| OLIVER GRANT LUKEsophymarine-openregistry-h-oliver-grant-luke-e04b54 | ORDINARY | 0 | 0.00% |
| SOPHIE LUKEsophymarine-openregistry-h-sophie-luke-6c2d95 | B ORDINARY | 0 | 0.00% |
PACKINGTON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09495611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- 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
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKINGTON HOLDING SERVICES LTDsophymarine-openregistry-gb-14519357 | A ORDINARY | 2 | |
| PACKINGTON HOLDING SERVICES LTDsophymarine-openregistry-gb-14519357 | B ORDINARY | 1 | |
| EMMA MAXINE GOSSsophymarine-openregistry-h-emma-maxine-goss-8a2500 | B ORDINARY | 0 | |
| GEZ GOSSsophymarine-openregistry-h-gez-goss-c95992 | A ORDINARY | 0 | |
HCD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09542691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS GREENsophymarine-openregistry-h-john-francis-green-347bf1 | ORDINARY | 50 | 50.00% |
| MARIE GREENsophymarine-openregistry-h-marie-green-ee29fc | ORDINARY | 50 | 50.00% |
| CONOR GREENsophymarine-openregistry-h-conor-green-7dc780 | ORDINARY B | 1 | 100.00% |
INTEGRATE ENGINEERING RESOURCES LTD
sophymarine-openregistry-gb-09684256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 45 Vista Heights, Solihull, West Midlands, B90 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY | 70 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY | 15 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 15 | |
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY "A" | 1 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY "A" | 1 | |
GP WISE GUYS LIMITED
sophymarine-openregistry-gb-10173502
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1st Floor 177 Stratford Road, Solihull, West Midlands, B90 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVA ARGENTINA GROUP LIMITEDsophymarine-openregistry-gb-10175209 | ORDINARY | 1,000 | 100.00% |
| LG TEAM SHARES LTDsophymarine-openregistry-gb-15335835 | A | 1 | 100.00% |
| PAYG LIMITEDsophymarine-openregistry-gb-06576650 | ORDINARY | 0 | 0.00% |
IMP HILL TOP ESTATES LIMITED
sophymarine-openregistry-gb-10191836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORMAN EDMISTONsophymarine-openregistry-h-robert-norman-edmiston-e35dde | A ORDINARY SHARES | 8,100 | |
| I.M. PROPERTIES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03312223 | ORDINARY | 1,000 | |
| GARY ERNEST HUTTONsophymarine-openregistry-h-gary-ernest-hutton-76c8e0 | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCIA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12414715 | Holds shares in | A SHARE · 0.01% |
DIRTY LIQUOR LIMITED
sophymarine-openregistry-gb-10375833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | A ORDINARY | 75,000 | |
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | B ORDINARY | 25,000 | |
| CAROLINE LOUISE JONESsophymarine-openregistry-h-caroline-louise-jones-30ebcc | B ORDINARY | 0 | |
| HUGH O'BOYLEsophymarine-openregistry-h-hugh-o-boyle-269f1d | B ORDINARY | 0 | |
KAVANNAGH PARTNERSHIP2 LTD
sophymarine-openregistry-gb-10566596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Ladbrook Hall West, Solihull, B94 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN CHRISTOPHER O'GARAsophymarine-openregistry-h-aiden-christopher-o-gara-ff7eb8 | A ORDINARY | 45 | 50.00% |
| KATHLEEN O'GARAsophymarine-openregistry-h-kathleen-o-gara-9984d8 | A ORDINARY | 45 | 50.00% |
| NEIL NOLANsophymarine-openregistry-h-neil-nolan-c6670d | B ORDINARY | 10 | 100.00% |
BESTPLACE (BETA) LIMITED
sophymarine-openregistry-gb-10665400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTPLACE LIMITEDsophymarine-openregistry-gb-06139384 | A ORDINARY | 7,500 | |
| BESTPLACE LIMITEDsophymarine-openregistry-gb-06139384 | B ORDINARY | 2,500 | |
| BENJAMIN EWALD STACKHOUSEsophymarine-openregistry-h-benjamin-ewald-stackhouse-a966fd | B ORDINARY | 0 | |
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | A ORDINARY | 0 | |
SHARP HOMES LTD
sophymarine-openregistry-gb-10712215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 JACK ROBERT SHARPsophymarine-openregistry-h-mr-jack-robert-sharp-b3e6a5 | ORDINARY B | 100 | |
| MR TONY WILLIAM SHARPsophymarine-openregistry-h-mr-tony-william-sharp-0783a0 | ORDINARY A | 100 | |
| MRS JOAN MARGARET SHARPsophymarine-openregistry-h-mrs-joan-margaret-sharp-01c10b | ORDINARY A | 100 | |
MM & RM PROPERTIES LTD
sophymarine-openregistry-gb-11100590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Oldway Drive, Solihull, West Midlands, B91 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA MAINIsophymarine-openregistry-h-monika-maini-3d43bc | ORDINARY | 45 | 50.00% |
| SHAMAN MAINIsophymarine-openregistry-h-shaman-maini-e4935c | ORDINARY | 45 | 50.00% |
| MANAV MAINIsophymarine-openregistry-h-manav-maini-ce64d1 | G ORDINARY | 10 | 100.00% |
| MONIKA MAINIsophymarine-openregistry-h-monika-maini-3d43bc | G ORDINARY | 0 | 0.00% |
| SHAMAN MAINIsophymarine-openregistry-h-shaman-maini-e4935c | G ORDINARY | 0 | 0.00% |
OLD SPOT PUB COMPANY LIMITED
sophymarine-openregistry-gb-11217220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | A ORDINARY SHARES | 150,000 | |
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | B ORDINARY SHARES | 50,000 | |
| BERNARD O’NEILLsophymarine-openregistry-h-bernard-o-neill-21fa47 | B ORDINARY SHARES | 0 | |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | B ORDINARY SHARES | 0 | |
LASAN GROUP MANAGEMENT LIMITED
sophymarine-openregistry-gb-11374999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Floor 177 Stratford Road, Solihull, B90 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08167042 | ORDINARY | 90 | 100.00% |
| JABBAR KHANsophymarine-openregistry-h-jabbar-khan-b1f3f5 | A | 10 | 100.00% |
| HIFZUL KHAN-CHOWDHURYsophymarine-openregistry-h-hifzul-khan-chowdhury-9553e4 | A | 0 | 0.00% |
NIRHUDSON LIMITED
sophymarine-openregistry-gb-11766233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 134 Norton Lane, Solihull, B90 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARFOOTsophymarine-openregistry-h-andrew-harfoot-c81a91 | ORDINARY B | 100 | 100.00% |
| ANDREW HARFOOTsophymarine-openregistry-h-andrew-harfoot-c81a91 | ORDINARY A | 100 | 100.00% |
| HARFOOT ANDREWsophymarine-openregistry-h-harfoot-andrew-0d24f2 | ORDINARY A | 0 | 0.00% |
| LISA HARFOOTsophymarine-openregistry-h-lisa-harfoot-94a0a0 | ORDINARY B | 0 | 0.00% |
| LISA HARFOOTsophymarine-openregistry-h-lisa-harfoot-94a0a0 | ORDINARY A | 0 | 0.00% |
XFACTORAPP SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11881748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
73120 — Media representation services - Registered office
- 174 Solihull Road, Solihull, B90 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TURIGELsophymarine-openregistry-h-andrew-turigel-c69d37 | A ORDINARY | 50 | |
| CHRISTIAN TURIGELsophymarine-openregistry-h-christian-turigel-763aaf | B ORDINARY | 50 | |
| VALENTIN OSMAN- VASILESCUsophymarine-openregistry-h-valentin-osman-vasilescu-a3e4e4 | A ORDINARY | 0 | |
KONG SCAFFOLDING LTD
sophymarine-openregistry-gb-11886097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 11 Biddles Hill Poolhead Lane, Solihull, B94 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHN SIVITERsophymarine-openregistry-h-alex-john-siviter-f6fa9f | ORDINARY | 50 | |
| JOHN BYRNEsophymarine-openregistry-gb-NI624038 | ORDINARY | 50 | |
| KONG HOLDINGS LIMITEDsophymarine-openregistry-gb-14586029 | A ORDINARY | 1 | |
OATKING DESIGN LTD
sophymarine-openregistry-gb-11977249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 | ORDINARY | 80 | 100.00% |
| OAT WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-15330113 | A ORDINARY SHARES | 20 | 100.00% |
| ADAM DAVID FELLOWSsophymarine-openregistry-h-adam-david-fellows-42c793 | ORDINARY | 0 | 0.00% |
| STUART FREDERICK HEPBURNsophymarine-openregistry-h-stuart-frederick-hepburn-6e9804 | ORDINARY | 0 | 0.00% |
| STUART FREDERICK HEPBURNsophymarine-openregistry-h-stuart-frederick-hepburn-6e9804 | A ORDINARY SHARES | 0 | 0.00% |