UK companies/Solihull/Page 49
Companies in Solihull and their shareholdersPage 49 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 60 shareholdings and 0 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
MILL MEWS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08134346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Old Warwick Road, Solihull, B94 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILL MEWS HOLDINGS LTDsophymarine-openregistry-gb-15931572 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER HOLDSWORTHsophymarine-openregistry-h-christopher-holdsworth-d713d6 | ORDINARY | 0 | 0.00% |
| NIGEL JONATHAN HOLDSWORTHsophymarine-openregistry-h-nigel-jonathan-holdsworth-498278 | ORDINARY | 0 | 0.00% |
LOCATE SURVEYS LTD
sophymarine-openregistry-gb-08162040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building 300, Solihull, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURVEY SYSTEMS LTDsophymarine-openregistry-gb-01576674 | ORDINARY | 100 | |
| ADRIAN GRIFFITHSsophymarine-openregistry-h-adrian-griffiths-00e687 | ORDINARY | 0 | |
| MATTHEW TODDsophymarine-openregistry-h-matthew-todd-bfe020 | ORDINARY | 0 | |
SARDIANS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08187203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Dene Court Road, Solihull, B92 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDIANS HOLDINGS LTDsophymarine-openregistry-gb-12190584 | ORDINARY | 100 | 100.00% |
| ISIL OZELsophymarine-openregistry-h-isil-ozel-5585f0 | ORDINARY | 0 | 0.00% |
| SIBEL KADRIYE OZERENsophymarine-openregistry-h-sibel-kadriye-ozeren-a36d53 | ORDINARY | 0 | 0.00% |
GOURMET FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-08218543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Manor Square, Solihull, West Midlands, B91 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SAXTYsophymarine-openregistry-h-laura-saxty-6ebc46 | ORDINARY | 100 | |
| FENELLA DE MINCKWITZsophymarine-openregistry-h-fenella-de-minckwitz-373406 | ORDINARY | 0 | |
| MICHAEL DE MINCKWITZsophymarine-openregistry-h-michael-de-minckwitz-ef0076 | ORDINARY | 0 | |
LANDAPP LIMITED
sophymarine-openregistry-gb-08248532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 38 Avenbury Drive, Solihull, West Midlands, B91 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAGH MATTHEW GAMBLEsophymarine-openregistry-h-darragh-matthew-gamble-ac0063 | ORDINARY | 1 | |
| RUSSELL DUNLEAVYsophymarine-openregistry-h-russell-dunleavy-dd7273 | ORDINARY | 1 | |
| JAMES DUNLEAVYsophymarine-openregistry-h-james-dunleavy-22ea21 | ORDINARY | 0 | |
SERENITY FOSTER CARE LIMITED
sophymarine-openregistry-gb-08393063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 50 | |
| SOFIA YOUNISsophymarine-openregistry-h-sofia-younis-26a546 | ORDINARY | 50 | |
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 0 | |
ADRIAN CONNELLY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08401295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CONNELLYsophymarine-openregistry-h-adrian-connelly-9fe020 | ORDINARY | 45 | 45.00% |
| CLAIRE ANN CONNELLYsophymarine-openregistry-h-claire-ann-connelly-365067 | ORDINARY | 45 | 45.00% |
| CHARLOTTE VICTORIA CONNELLYsophymarine-openregistry-h-charlotte-victoria-connelly-c69678 | ORDINARY | 10 | 10.00% |
BREEZE TRADING LIMITED
sophymarine-openregistry-gb-08441184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANJIT SINGH SAHOTAsophymarine-openregistry-h-dhanjit-singh-sahota-81ad5e | ORDINARY | 50 | |
| MALCOLM JOHNSONsophymarine-openregistry-h-malcolm-johnson-85371d | ORDINARY | 50 | |
| HARPINDER KAUR SOHOTAsophymarine-openregistry-h-harpinder-kaur-sohota-49161f | ORDINARY | 0 | |
BCS MANUFACTURING LIMITED
sophymarine-openregistry-gb-08535122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Solihull, Birmingham, B90 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE AUDIO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04168340 | ORDINARY | 100 | |
| DAVID ERNEST SHEPHERDsophymarine-openregistry-h-david-ernest-shepherd-b750fc | ORDINARY | 0 | |
| LINDSEY GAY SHEPHERDsophymarine-openregistry-h-lindsey-gay-shepherd-812446 | ORDINARY | 0 | |
K D SCAFFOLD LIMITED
sophymarine-openregistry-gb-08648755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 88 Daylesford Road, Solihull, B92 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN FITZGERALDsophymarine-openregistry-h-kristian-fitzgerald-cd873e | ORDINARY | 50 | |
| SIMON FITZGERALDsophymarine-openregistry-h-simon-fitzgerald-16af12 | ORDINARY | 50 | |
| JANET FITZGERALDsophymarine-openregistry-h-janet-fitzgerald-51e3c2 | ORDINARY | 0 | |
UK HOMEBUYERS LTD
sophymarine-openregistry-gb-08674817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL NUTTALLsophymarine-openregistry-h-jonathan-paul-nuttall-dde0d3 | ORDINARY | 40 | 40.00% |
| STEVEN PAUL CHAMBERLAINsophymarine-openregistry-h-steven-paul-chamberlain-1ae3ac | ORDINARY | 40 | 40.00% |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY | 20 | 20.00% |
CHAYSA LIMITED
sophymarine-openregistry-gb-08699314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 43 Glendon Way Dorridge, Solihull, West Midlands, B93 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY LOVELLsophymarine-openregistry-h-charles-henry-lovell-86d0d0 | ORD | 40 | |
| ROBERT LOVELLsophymarine-openregistry-h-robert-lovell-77987e | ORD | 40 | |
| MIMI LOVELLsophymarine-openregistry-h-mimi-lovell-8a0d44 | ORD | 20 | |
TOUCHSTONE 3 LIMITED
sophymarine-openregistry-gb-08732248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ts2 Pinewood Business Park, Solihull, West Midlands, B37 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES SIMPSONsophymarine-openregistry-h-robert-charles-simpson-6c5492 | ORDINARY | 90 | 50.00% |
| DAVID HARVEY SIMPSONsophymarine-openregistry-h-david-harvey-simpson-410efb | ORDINARY | 45 | 25.00% |
| JANE CLARE SIMPSONsophymarine-openregistry-h-jane-clare-simpson-b98923 | ORDINARY | 45 | 25.00% |
AVON HOMES LIMITED
sophymarine-openregistry-gb-08757367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Lodge Croft Lodge Road, Solihull, B93 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACO PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10270476 | ORDINARY | 2 | |
| MARTINE MATTYsophymarine-openregistry-h-martine-matty-6cf2c9 | ORDINARY | 0 | |
| SAMUEL WESLEY ROYSTON STOKESsophymarine-openregistry-h-samuel-wesley-royston-stokes-666f47 | ORDINARY | 0 | |
DIVINE PLUS LIMITED
sophymarine-openregistry-gb-08807762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Radford Rise, Solihull, West Midlands, B91 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITHWIRAJ SAHAsophymarine-openregistry-h-prithwiraj-saha-e3ec0c | ORDINARY | 50 | |
| SAMPA SAHA GUPTAsophymarine-openregistry-h-sampa-saha-gupta-c21e3d | ORDINARY | 50 | |
| PRATYASHA SAHAsophymarine-openregistry-h-pratyasha-saha-5bca1e | ORDINARY | 0 | |
WILSON ROOF TRUSS LTD
sophymarine-openregistry-gb-08875947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- SMALL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Wyckham Way, Old Station Road, Solihull, B92 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYCKHAM BLACKWELL HOLDINGS LTDsophymarine-openregistry-h-wyckham-blackwell-holdings-ltd-12445d | ORDINARY | 2 | |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 0 | |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY | 0 | |
ZANFISH WHOLESALE LIMITED
sophymarine-openregistry-gb-08903039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL POTATOES LIMITEDsophymarine-openregistry-gb-01530501 | ORDINARY | 75 | 75.00% |
| NICKOS ZANNETOUsophymarine-openregistry-h-nickos-zannetou-d9d721 | ORDINARY | 13 | 13.00% |
| MARIA ZANNETOUsophymarine-openregistry-h-maria-zannetou-90af40 | ORDINARY | 12 | 12.00% |
BOGUE PROPERTIES LIMITED
sophymarine-openregistry-gb-08904149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Bourton Road, Solihull, B92 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS ANTHONY BOGUEsophymarine-openregistry-h-seamus-anthony-bogue-da6086 | ORD | 90 | 90.00% |
| DARREN PAUL BOGUEsophymarine-openregistry-h-darren-paul-bogue-a3b08c | ORD | 5 | 5.00% |
| SINEAD KATHY BOGUEsophymarine-openregistry-h-sinead-kathy-bogue-4da648 | ORD | 5 | 5.00% |
RICKETTS QUARRIES LIMITED
sophymarine-openregistry-gb-08913362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| ADRIAN DAVID RICKETTSsophymarine-openregistry-h-adrian-david-ricketts-c557f1 | ORDINARY | 33 | 33.33% |
| ANTONY CHRISTOPHER RICKETTSsophymarine-openregistry-h-antony-christopher-ricketts-3bca77 | ORDINARY | 33 | 33.33% |
| RUTH JANET PETERSsophymarine-openregistry-h-ruth-janet-peters-125b56 | ORDINARY | 33 | 33.33% |
PEOPLE TRACING LTD
sophymarine-openregistry-gb-09074204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPEA (UK) LTDsophymarine-openregistry-gb-05720243 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| BRADLEY EDWARD JONESsophymarine-openregistry-h-bradley-edward-jones-772193 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID JOHN WILKSsophymarine-openregistry-h-david-john-wilks-a9ac28 | ORDINARY GBP1 SHARES | 0 | 0.00% |