UK companies/Solihull/Page 43
Companies in Solihull and their shareholdersPage 43 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 61 shareholdings and 5 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
MIND DUO LIMITED
sophymarine-openregistry-gb-15072261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 67 Rowood Drive, Solihull, B92 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRAH HUSSAINsophymarine-openregistry-h-amirah-hussain-419208 | ORDINARY | 50 | |
| HAFSAH HUSSAINsophymarine-openregistry-h-hafsah-hussain-005cda | ORDINARY | 50 | |
| DUO SITES LIMITEDsophymarine-openregistry-gb-16048208 | A ORDINARY | 1 | |
ACKOR CONTRACTING LIMITED
sophymarine-openregistry-gb-15255188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 85 Haslucks Green Road, Solihull, B90 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUID MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16067702 | ORDINARY "A" GBP1 SHARES | 10 | 100.00% |
| LIQUID MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16067702 | ORDINARY "B" GBP1 SHARES | 10 | 100.00% |
| AHMED IBRAHIM AS NOMINEEsophymarine-openregistry-h-ahmed-ibrahim-as-nominee-2c9cb4 | ORDINARY "B" GBP1 SHARES | 0 | 0.00% |
| JACK BRENT TAYLORsophymarine-openregistry-h-jack-brent-taylor-a968bb | ORDINARY "A" GBP1 SHARES | 0 | 0.00% |
ERNEST GRANT MORTGAGES LIMITED
sophymarine-openregistry-gb-15269157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Stowe House 1688 High Street, Solihull, Gbr, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST GRANT LTDsophymarine-openregistry-gb-07771632 | ORDINARY | 67 | 50.00% |
| SHELDON BOSLEY KNIGHT LIMITEDsophymarine-openregistry-gb-10225947 | ORDINARY | 67 | 50.00% |
| AIDAN LOUIS BROWNsophymarine-openregistry-h-aidan-louis-brown-851fda | B ORDINARY | 66 | 100.00% |
BROOKESTAND LIMITED
sophymarine-openregistry-gb-15629295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Brookfield Way, Solihull, B92 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HOPKINSsophymarine-openregistry-h-amanda-hopkins-165128 | A ORDINARY | 1 | |
| PHILLIP HOPKINSsophymarine-openregistry-h-phillip-hopkins-b3d278 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
TRINCULO PLACE LIMITED
sophymarine-openregistry-gb-16263892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Arnold Grove, Solihull, B90 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD YATESsophymarine-openregistry-h-richard-yates-a69fb6 | A ORDINARY SHARES | 600 | 100.00% |
| FIONA YATESsophymarine-openregistry-h-fiona-yates-8b8dbf | B ORDINARY SHARES | 400 | 100.00% |
| YATES RICHARDsophymarine-openregistry-h-yates-richard-77e418 | B ORDINARY SHARES | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYTAX CONSULTANTS LIMITEDsophymarine-openregistry-gb-07001876 | Holds shares in | ORDINARY |
GKN POWDER METALLURGY HOLDINGS LIMITED
sophymarine-openregistry-gb-00347378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1938
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Rhodium Building Central Boulevard, Solihull, B90 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWLAIS GROUP PLCsophymarine-openregistry-gb-14591224 | ORDINARY | 26,000,100 | |
| GKN ENTERPRISE LIMITEDsophymarine-openregistry-gb-00984980 | ORDINARY | 0 | |
| MELROSE INDUSTRIES PLCsophymarine-openregistry-gb-09800044 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00086685 | Holds shares in | ORDINARY |
| GKN SINTER METALS LIMITEDsophymarine-openregistry-gb-00387190 | Holds shares in | ORDINARY |
W. JOHNSON & SON (FARMERS) LIMITED
sophymarine-openregistry-gb-00545207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1955
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- C/O Arundales, Stowe House, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID A JOHNSONsophymarine-openregistry-gb-SC300755 | ORDINARY | 1,200 | |
| E.W. JOHNSONsophymarine-openregistry-gb-04682121 | ORDINARY | 1,000 | |
| ALEX JOHNSONsophymarine-openregistry-gb-05899395 | ORDINARY | 300 | |
DENNIS FELL PROPERTIES LIMITED
sophymarine-openregistry-gb-00742369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1962
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELL ESTATES LIMITEDsophymarine-openregistry-gb-02836002 | ORDINARY GBP1 SHARES | 8 | 100.00% |
| JONATHAN PAUL QUENTIN FELLsophymarine-openregistry-h-jonathan-paul-quentin-fell-db3dad | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARTIN ANTHONY FELLsophymarine-openregistry-h-martin-anthony-fell-e02ea7 | ORDINARY GBP1 SHARES | 0 | 0.00% |
D.G.SHAW LIMITED
sophymarine-openregistry-gb-00761914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 2412 Stratford Rd, Solihull, West, B94 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SHAWsophymarine-openregistry-h-barry-shaw-920de3 | ORDINARY GBP1 SHARES | 22 | 44.00% |
| PATRICIA ANN SHAWsophymarine-openregistry-h-patricia-ann-shaw-39a930 | ORDINARY GBP1 SHARES | 22 | 44.00% |
| ELIZABETH SHAWsophymarine-openregistry-h-elizabeth-shaw-bd2983 | ORDINARY GBP1 SHARES | 6 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESTATE INCOMES LIMITEDsophymarine-openregistry-gb-00269723 | Holds shares in | CLASS A |
BGRT INVESTMENTS LIMITED
sophymarine-openregistry-gb-00859520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1965
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODNEY WESTON SMIHsophymarine-openregistry-h-mark-rodney-weston-smih-58032b | ORDINARY | 4,000 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 0 | |
| MICHAEL WESTON SMITHsophymarine-openregistry-h-michael-weston-smith-197cec | ORDINARY | 0 | |
SOLIHULL BLINDS LIMITED
sophymarine-openregistry-gb-01098945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 85 Skelcher Road, Solihull, West Midlands, B90 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN WOODsophymarine-openregistry-h-sebastian-wood-d0570b | ORDINARY | 100 | |
| HELEN WOODsophymarine-openregistry-h-helen-wood-640f0a | ORDINARY | 0 | |
| NIGEL WOODsophymarine-openregistry-h-nigel-wood-c5e052 | ORDINARY | 0 | |
APTOVAL LIMITED
sophymarine-openregistry-gb-01143673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1973
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PAUL DAVID HEATHCOTEsophymarine-openregistry-h-paul-david-heathcote-ea856d | ORDINARY | 10,000 | 50.00% |
| ROBERT JOHN HEATHCOTEsophymarine-openregistry-h-robert-john-heathcote-cfe32d | ORDINARY | 10,000 | 50.00% |
| DAVID CYRIL HEATHCOTEsophymarine-openregistry-h-david-cyril-heathcote-ab4166 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROADSEAS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02583723 | Holds shares in | ORDINARY |
H.H.C.C. LIMITED
sophymarine-openregistry-gb-01461488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Browns Pharmacy, Solihull, B91 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PP & B (HINCKLEY) LTDsophymarine-openregistry-gb-01355859 | ORDINARY | 150 | |
| W.M. BROWN (KINGSHURST) LTDsophymarine-openregistry-gb-01487430 | ORDINARY | 150 | |
| SPRINGPHARM LTDsophymarine-openregistry-gb-04635181 | ORDINARY | 0 | |
TAINBROOK LIMITED
sophymarine-openregistry-gb-01478655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
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 |
|---|
| CATHERINE CONCEPTA MITCHELLsophymarine-openregistry-h-catherine-concepta-mitchell-698dfb | ORDINARY | 20 | 33.33% |
| NORA MARY MITCHELLsophymarine-openregistry-h-nora-mary-mitchell-3fe77d | ORDINARY | 20 | 33.33% |
| PEGGY BARRETTsophymarine-openregistry-h-peggy-barrett-5a4ba2 | ORDINARY | 20 | 33.33% |
GREENFINGERS NURSERIES LTD
sophymarine-openregistry-gb-01482244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSCONN GROUP LIMITEDsophymarine-openregistry-gb-05470242 | ORDINARY | 100 | 100.00% |
| ALAN LEONARD BEAUMONTsophymarine-openregistry-h-alan-leonard-beaumont-2ae787 | ORDINARY | 0 | 0.00% |
| JENNIFER BEVERLEY BEAUMONTsophymarine-openregistry-h-jennifer-beverley-beaumont-9872f1 | ORDINARY | 0 | 0.00% |
ST DAVIDS VACATION CLUB LIMITED
sophymarine-openregistry-gb-01615437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 92 Radbourne Road, Solihull, B90 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARETH BEECHY LLOYDsophymarine-openregistry-h-david-gareth-beechy-lloyd-f2354a | ORDINARY | 50 | |
| TESSA PETRIE GRIFFITHSsophymarine-openregistry-h-tessa-petrie-griffiths-ac4940 | ORDINARY | 50 | |
| DAVID HALSE. TRUSTEE.sophymarine-openregistry-h-david-halse-trustee-9990e4 | ORDINARY | 0 | |
BRIDGE METALS (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-01681344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1982
- 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 |
|---|
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | ORDINARY | 80 | 80.00% |
| BERYL PRICEsophymarine-openregistry-h-beryl-price-a95006 | ORDINARY | 10 | 10.00% |
| LEIAN PRICEsophymarine-openregistry-h-leian-price-257973 | ORDINARY | 10 | 10.00% |
CENTRAL THEATRE SUPPLIES LIMITED
sophymarine-openregistry-gb-01756657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 184 Haslucks Green Road, Solihull, B90 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO BEAUMONT-WARDsophymarine-openregistry-h-jo-beaumont-ward-55d497 | ORDINARY | 100 | 50.00% |
| STEPHEN CHARLES WARDsophymarine-openregistry-h-stephen-charles-ward-7317e1 | ORDINARY | 100 | 50.00% |
| DAVID GEORGE HARWOODsophymarine-openregistry-h-david-george-harwood-56a24d | ORDINARY | 0 | 0.00% |
ERIC ELLIOTT TRANSPORT LIMITED
sophymarine-openregistry-gb-01843368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ONPOINT ST LTDsophymarine-openregistry-gb-11022437 | ORDINARY | 100 | 100.00% |
| CLAIRE ELLIOTTsophymarine-openregistry-h-claire-elliott-2a6fc9 | ORDINARY | 0 | 0.00% |
| ERIC DAVID ELLIOTTsophymarine-openregistry-h-eric-david-elliott-a607fb | ORDINARY | 0 | 0.00% |
RAVCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01873154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 11 Haslucks Croft, Solihull, B90 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ BERIsophymarine-openregistry-h-neeraj-beri-f11206 | ORDINARY | 100 | |
| RAVI KHOSLAsophymarine-openregistry-h-ravi-khosla-b331b2 | ORDINARY | 0 | |
| VINOD KHOSLAsophymarine-openregistry-h-vinod-khosla-1a0493 | ORDINARY | 0 | |