UK companies/Solihull/Page 42
Companies in Solihull and their shareholdersPage 42 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 66 shareholdings and 11 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
K&M ELLEMAN LIMITED
sophymarine-openregistry-gb-12152204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 Stanway Road, Solihull, B90 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE VICTORIA ELLEMANsophymarine-openregistry-h-kate-victoria-elleman-e78c45 | ORDINARY | 100 | 100.00% |
| MARK BARRY ELLEMANsophymarine-openregistry-h-mark-barry-elleman-adef8a | ORDINARY B | 100 | 100.00% |
| MARK BARY ELLEMANsophymarine-openregistry-h-mark-bary-elleman-64b590 | ORDINARY | 0 | 0.00% |
SUMMERHILL SHANKLIN LIMITED
sophymarine-openregistry-gb-12162000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Chamberlains Ground Floor, 5 The Pavilions, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD THOMAS TURNBULLsophymarine-openregistry-h-mr-richard-thomas-turnbull-5341bb | ORDINARY A 10P | 20 | 100.00% |
| MR GRAHAM DAVID TURNBULLsophymarine-openregistry-h-mr-graham-david-turnbull-3e674d | ORDINARY A 10P | 0 | 0.00% |
| MRS LAURANE EUGENIA TURNBULLsophymarine-openregistry-h-mrs-laurane-eugenia-turnbull-f6e8e8 | ORDINARY B 10P | 0 | |
DOWNING DENTAL LIMITED
sophymarine-openregistry-gb-12548135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1&2 Downing Close, Solihull, West Midlands, B93 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY VERMAsophymarine-openregistry-h-ajay-verma-a2f27b | PREFERENCE | 30 | |
| DEEPIKA VERMAsophymarine-openregistry-h-deepika-verma-b57d25 | PREFERENCE | 30 | |
| AJAY VERMAsophymarine-openregistry-h-ajay-verma-a2f27b | ORDINARY | 20 | |
| VENAY VERMAsophymarine-openregistry-h-venay-verma-2e3192 | ORDINARY | 20 | |
INTEGRATIONERS LIMITED
sophymarine-openregistry-gb-12623222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Froxmere Close, Solihull, B91 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DITA NAIKsophymarine-openregistry-h-dita-naik-1d7f88 | ORDINARY | 50 | 50.00% |
| SATEL NAIKsophymarine-openregistry-h-satel-naik-21cff4 | ORDINARY | 50 | 50.00% |
| AARON NAIKsophymarine-openregistry-h-aaron-naik-152b0a | B ORDINARY | 20 | 100.00% |
CRE8TIVE PRODUCTIONS LTD
sophymarine-openregistry-gb-12716281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 20 Beechnut Lane, Solihull, B91 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SHORTsophymarine-openregistry-h-robin-short-35ba34 | ORDINARY B SHARE | 50 | 100.00% |
| CHRISTOPHER SHORTsophymarine-openregistry-gb-05766289 | ORDINARY A SHARE | 25 | 50.00% |
| EKATERINA SHORTsophymarine-openregistry-h-ekaterina-short-355969 | ORDINARY A SHARE | 25 | 50.00% |
MNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12831961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 962 Warwick Road, Solihull, B91 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WATKISSsophymarine-openregistry-h-matthew-watkiss-d19468 | A ORDINARY | 1 | |
| NATALIE WATKISSsophymarine-openregistry-h-natalie-watkiss-be6d35 | A ORDINARY | 1 | |
| WATKISS FAMILY DISC TRUST 2020sophymarine-openregistry-h-watkiss-family-disc-trust-2020-cec189 | B ORDINARY | 1 | |
SOLIHULL DESIGN FLOORING LTD
sophymarine-openregistry-gb-12921443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 60a Bridge House Waterside, Solihull, B90 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MULLISsophymarine-openregistry-h-christopher-mullis-d9fced | ORDINARY | 40 | |
| AMANDA JAYNE MULLISsophymarine-openregistry-h-amanda-jayne-mullis-b80e32 | ORDINARY | 35 | |
| PAUL RAYMOND GULLIFORDsophymarine-openregistry-h-paul-raymond-gulliford-a0258d | ORDINARY | 25 | |
| PAUL RAYMOND GULLIFORDsophymarine-openregistry-h-paul-raymond-gulliford-a0258d | B ORDINARY | 0 | |
SPG MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13081103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 445a Streetsbrook Road, Solihull, B91 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABAH PERVEEN GHOURI-IQBALsophymarine-openregistry-h-sabah-perveen-ghouri-iqbal-7a4585 | ORDINARY A | 97 | 100.00% |
| QASAD IQBALsophymarine-openregistry-h-qasad-iqbal-0715ae | B ORDINARY | 1 | 100.00% |
| SHAHEEB MAHBOOBsophymarine-openregistry-h-shaheeb-mahboob-9b9ec4 | B ORDINARY | 1 | 100.00% |
J & I CATERING LIMITED
sophymarine-openregistry-gb-13140300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PARTRIDGEsophymarine-openregistry-h-iain-partridge-2b6cc4 | ORDINARY SHARES A | 50 | 100.00% |
| JAMES PARTRIDGEsophymarine-openregistry-gb-06250065 | ORDINARY SHARES B | 50 | 100.00% |
| MICHAEL PARTRIDGEsophymarine-openregistry-h-michael-partridge-c1ae38 | ORDINARY SHARES B | 0 | 0.00% |
CMS AR SOLUTIONS LIMITED
sophymarine-openregistry-gb-13271425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 32 Conway Road, Solihull, West Midlands, B90 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER RAFIQsophymarine-openregistry-h-amer-rafiq-680c3c | A | 1 | |
| NAUSHER JAVEDsophymarine-openregistry-h-nausher-javed-5c06cd | B | 1 | |
| AMAMA AFZALsophymarine-openregistry-h-amama-afzal-0f82eb | B | 0 | |
PRIME VENTURES LIMITED
sophymarine-openregistry-gb-13295651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor 20-22 Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STYLESsophymarine-openregistry-h-adrian-styles-91bdd0 | ORDINARY | 100 | 100.00% |
| EMILY MAY STYLESsophymarine-openregistry-h-emily-may-styles-5cf600 | B ORDINARY | 50 | 50.00% |
| LHR GROUP LTDsophymarine-openregistry-gb-13120625 | B ORDINARY | 50 | 50.00% |
HCD ENTERPRISES LIMITED
sophymarine-openregistry-gb-13390528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Sharmans Cross Road, Solihull, B91 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS GREENsophymarine-openregistry-h-john-francis-green-347bf1 | A ORDINARY | 50 | 50.00% |
| MARIE GREENsophymarine-openregistry-h-marie-green-ee29fc | A ORDINARY | 50 | 50.00% |
| CONOR GREENsophymarine-openregistry-h-conor-green-7dc780 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHETWODE CAPITAL LIMITEDsophymarine-openregistry-gb-10238227 | Holds shares in | ORDINARY · 100.00% |
| PROJECT EARLSWOOD LIMITEDsophymarine-openregistry-gb-12820215 | Holds shares in | ORDINARY · 100.00% |
| PROJECT WYTHALL LIMITEDsophymarine-openregistry-gb-12870221 | Holds shares in | ORDINARY · 100.00% |
| PROJECT KNOWLE LIMITEDsophymarine-openregistry-gb-12870269 | Holds shares in | ORDINARY · 100.00% |
| PROJECT LAPWORTH LIMITEDsophymarine-openregistry-gb-13307264 | Holds shares in | ORDINARY · 100.00% |
| PROJECT PINEWOOD LIMITEDsophymarine-openregistry-gb-13330925 | Holds shares in | ORDINARY · 100.00% |
| PROJECT AVENUE LIMITEDsophymarine-openregistry-gb-13843907 | Holds shares in | ORDINARY · 100.00% |
| PROJECT WIDNEY LIMITEDsophymarine-openregistry-gb-13926754 | Holds shares in | ORDINARY · 100.00% |
SECOND CITY BREWERY LTD
sophymarine-openregistry-gb-13873375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 277a Longmore Road, Solihull, B90 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW-SUN LLPsophymarine-openregistry-gb-OC438738 | ORDINARY A | 100 | 100.00% |
| ANTHONY HOWELLSsophymarine-openregistry-h-anthony-howells-031d15 | ORDINARY A | 0 | 0.00% |
| VICTORIA CARROLANsophymarine-openregistry-h-victoria-carrolan-4fee75 | ORDINARY B | 0 | |
THE JERROMS MILLER TAX PARTNERSHIP LTD
sophymarine-openregistry-gb-13890400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69203 — Tax consultancy
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08923059 | ORDINARY | 631,877 | 60.00% |
| JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14535481 | ORDINARY | 421,251 | 40.00% |
| FASHION & FIZZ LTDsophymarine-openregistry-gb-10284171 | B ORDINARY | 0 | |
| FASHION & FIZZ LTDsophymarine-openregistry-gb-10284171 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JERROMS SPECIALIST TAX SERVICES LTDsophymarine-openregistry-gb-13890378 | Holds shares in | ORDINARY · 100.00% |
BIKE SKILLS ACADEMY LIMITED
sophymarine-openregistry-gb-14032093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 2301 Stratford Road, Solihull, West Midlands, B94 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONES ENTERPRISES LIMITEDsophymarine-openregistry-gb-09844948 | ORDINARY | 95 | 100.00% |
| TRACEY WESTWOODsophymarine-openregistry-h-tracey-westwood-92c35c | ORDINARY PREFERRED | 5 | 100.00% |
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | ORDINARY | 0 | 0.00% |
| CRAIG JONES ENTERPRISES LIMITEDsophymarine-openregistry-gb-09844948 | ORDINARY PREFERRED | 0 | 0.00% |
MA MERCHANDISE LTD
sophymarine-openregistry-gb-14231471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT ARMSTRONG LTDsophymarine-openregistry-gb-12719327 | ORDINARY A | 51 | 100.00% |
| MAT ARMSTRONG LTDsophymarine-openregistry-gb-12719327 | ORDINARY B | 49 | 100.00% |
| HANNAH LUCY SMITHsophymarine-openregistry-h-hannah-lucy-smith-6a3c7a | ORDINARY B | 0 | 0.00% |
| MATHEW ANTHONY ARMSTRONGsophymarine-openregistry-h-mathew-anthony-armstrong-79291b | ORDINARY A | 0 | 0.00% |
COSTCLO LIMITED
sophymarine-openregistry-gb-14305674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISOS MARCOUsophymarine-openregistry-h-chrisos-marcou-4cbd8b | A | 50 | 100.00% |
| CHRISOS MARCOUsophymarine-openregistry-h-chrisos-marcou-4cbd8b | B | 50 | 100.00% |
| CHLOE LOUISA MARCOUsophymarine-openregistry-h-chloe-louisa-marcou-f1b6f8 | B | 0 | 0.00% |
| COSTAS MARCOUsophymarine-openregistry-h-costas-marcou-49d43c | A | 0 | 0.00% |
INSLEY ESTATES HOLDINGS LTD
sophymarine-openregistry-gb-14419010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Diddington Lane, Solihull, B92 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD INSLEYsophymarine-openregistry-h-alexander-richard-insley-ee831a | A ORDINARY SHARES | 16,668 | |
| LAURA ANNE EVANSsophymarine-openregistry-h-laura-anne-evans-e54b12 | A ORDINARY SHARES | 16,668 | |
| BRIAN GEORGE INSLEYsophymarine-openregistry-h-brian-george-insley-b33803 | B ORDINARY SHARES | 16,664 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSLEY ESTATES LTDsophymarine-openregistry-gb-02120946 | Holds shares in | A ORDINARY |
GA POWER DESIGN AND ENGINEERING LTD
sophymarine-openregistry-gb-14587016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 23 Chancel Court, Solihull, B91 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND SELVARAJsophymarine-openregistry-h-anand-selvaraj-e34f24 | ORDINARY | 63 | |
| GEETHA ANANDsophymarine-openregistry-h-geetha-anand-b5c809 | ORDINARY | 37 | |
| APATH SAHAYESWAR ANANDsophymarine-openregistry-h-apath-sahayeswar-anand-9c80fe | B ORDINARY | 25 | |
L17 HOLDINGS LIMITED
sophymarine-openregistry-gb-14657292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOP EQUIPMENT LTDsophymarine-openregistry-gb-15866731 | ORDINARY A | 50 | 66.67% |
| AMELIA WHELANsophymarine-openregistry-h-amelia-whelan-2822e9 | ORDINARY B | 25 | 100.00% |
| SEAN JOSEPH WHELANsophymarine-openregistry-h-sean-joseph-whelan-605f93 | ORDINARY A | 25 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| B.S.B. SHEET METAL SERVICES LIMITEDsophymarine-openregistry-gb-06744150 | Holds shares in | A ORDINARY · 75.00% |