UK companies/Solihull/Page 50
Companies in Solihull and their shareholdersPage 50 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 3 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
PROBUILD CONSTRUCTION (BIRMINGHAM) LTD
sophymarine-openregistry-gb-09075300
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20a Valley Road, Solihull, B92 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALDSON INTERLINK PROPERTIES LLPsophymarine-openregistry-gb-OC428346 | ORD | 100 | 50.00% |
| LORCAN DONALDSONsophymarine-openregistry-h-lorcan-donaldson-a72e5f | ORD | 99 | 49.50% |
| AISLINN DONALDSONsophymarine-openregistry-h-aislinn-donaldson-1a1e32 | ORD | 1 | 0.50% |
Related parties
| Party | Relationship | Detail |
|---|
| LORASH HOLDINGS LIMITEDsophymarine-openregistry-gb-11735731 | Holds shares in | ORDINARY · 100.00% |
| DONALDSON PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12621632 | Holds shares in | ORDINARY · 100.00% |
MIDLAND INTENSIVE CARE LIMITED
sophymarine-openregistry-gb-09090125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DGMW HOLDINGS LIMITEDsophymarine-openregistry-gb-14809371 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| DAVID HENRY GREENsophymarine-openregistry-h-david-henry-green-2717f6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARK WILKESsophymarine-openregistry-h-mark-wilkes-caedec | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDGBASTON ANAESTHESIA AND INTENSIVE CARE SERVICES LIMITEDsophymarine-openregistry-gb-15183193 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
SMOKEY JOE'S CAFE LTD
sophymarine-openregistry-gb-09140052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 42 St. Gerards Road, Solihull, B91 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SIZERsophymarine-openregistry-h-robert-sizer-c62e4a | ORD | 100 | |
| PAUL MILLSsophymarine-openregistry-h-paul-mills-32e592 | ORD | 0 | |
| SUSAN RACHAEL MILLSsophymarine-openregistry-h-susan-rachael-mills-51cdd4 | ORD | 0 | |
MAC CONTRACTS LIMITED
sophymarine-openregistry-gb-09205394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MCGUINNESSsophymarine-openregistry-gb-12109545 | ORDINARY | 80 | |
| WILLIAM MCGUINNESSsophymarine-openregistry-h-william-mcguinness-cac0c1 | ORDINARY | 20 | |
| MAXINE MCGUINNESSsophymarine-openregistry-h-maxine-mcguinness-476293 | ORDINARY | 0 | |
MARILYNS NIGHTCLUB LIMITED
sophymarine-openregistry-gb-09398646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO SASHEV IVANOVsophymarine-openregistry-h-ivaylo-sashev-ivanov-e2372a | ORDINARY GBP1 SHARES | 49 | 49.00% |
| VIKTOR LAZAROV LAZAROVsophymarine-openregistry-h-viktor-lazarov-lazarov-12489c | ORDINARY GBP1 SHARES | 49 | 49.00% |
| DAVID GARY BENJAMINsophymarine-openregistry-h-david-gary-benjamin-2d427d | ORDINARY GBP1 SHARES | 2 | 2.00% |
PROPERTY & DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-09412079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Alderton Close, Solihull, West Midlands, B91 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SAMBROOKSsophymarine-openregistry-h-paul-sambrooks-5a9802 | ORDINARY | 40 | |
| KATIE SAMBROOKSsophymarine-openregistry-h-katie-sambrooks-9fcbe5 | ORDINARY | 30 | |
| LINDA SAMBROOKSsophymarine-openregistry-h-linda-sambrooks-da33a0 | ORDINARY | 30 | |
HAMPTON ROAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09415406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 31 Homer Road, Solihull, B91 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMRASTORE LIMITEDsophymarine-openregistry-gb-04236022 | ORDINARY | 1 | |
| JOSHUA JONATHAN SOUTHALLsophymarine-openregistry-h-joshua-jonathan-southall-c2bd83 | ORDINARY | 1 | |
| SUSAN MARY TOOVEYsophymarine-openregistry-h-susan-mary-toovey-c5ad26 | ORDINARY | 1 | |
JOB PLANNING CONSULTANCY LTD
sophymarine-openregistry-gb-09444326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Besford Grove, Solihull, West Midlands, B90 4YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI BAHALKARsophymarine-openregistry-h-jai-bahalkar-5b5202 | ORDINARY | 490 | |
| YASH BAHALKARsophymarine-openregistry-h-yash-bahalkar-693637 | ORDINARY | 490 | |
| URSULA BAHALKARsophymarine-openregistry-h-ursula-bahalkar-1a89b7 | ORDINARY | 20 | |
R AND R HEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09474900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
86900 — Other human health activities - Registered office
- 9 Birch Tree Grove, Solihull, B91 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH KUMAR SHARMAsophymarine-openregistry-h-dinesh-kumar-sharma-916ba4 | ORDINARY | 50 | |
| RAMITA SHARMAsophymarine-openregistry-h-ramita-sharma-b60790 | ORDINARY | 40 | |
| ARUNA SHARMAsophymarine-openregistry-h-aruna-sharma-edb50f | ORDINARY | 10 | |
ROSEHURST DEVELOPMENTS LTD
sophymarine-openregistry-gb-09615325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BERNADETTE LAMBsophymarine-openregistry-h-anne-bernadette-lamb-04832f | ORDINARY | 10 | 33.33% |
| CDF100 LTDsophymarine-openregistry-gb-05000414 | ORDINARY | 10 | 33.33% |
| MARCUS JAMES LITTLEsophymarine-openregistry-h-marcus-james-little-ec30a1 | ORDINARY | 10 | 33.33% |
RED HOT HOUSES LIMITED
sophymarine-openregistry-gb-09643609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, West Midlands, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 100 | 33.33% |
| NICHOLAS BONDsophymarine-openregistry-h-nicholas-bond-e7896a | ORDINARY | 100 | 33.33% |
| RICHARD ANTHONY HOWELLSsophymarine-openregistry-h-richard-anthony-howells-254e18 | ORDINARY | 100 | 33.33% |
THE RIGHT BROKER LIMITED
sophymarine-openregistry-gb-09656290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 70 St Johns Court St. Johns Close, Solihull, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIGHT PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12945497 | ORDINARY | 100 | |
| A & M WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-07104050 | ORDINARY | 50 | |
| TRG FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-09161378 | ORDINARY | 50 | |
MYDOC LTD
sophymarine-openregistry-gb-09671773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Kirton Grove, Solihull, B91 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAD ABU SYED AHMEDsophymarine-openregistry-h-fuad-abu-syed-ahmed-beeac9 | ORDINARY | 50 | |
| SHARMINA ALIsophymarine-openregistry-h-sharmina-ali-6f600e | ORDINARY | 50 | |
| NASIR AHMEDsophymarine-openregistry-h-nasir-ahmed-0580b6 | ORDINARY | 0 | |
THE LATER LIFE LENDING NETWORK LIMITED
sophymarine-openregistry-gb-09832887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 70 St. Johns Close, Solihull, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RIGHT PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12945497 | ORDINARY | 100 | |
| ADAM NORMAN STRETTONsophymarine-openregistry-h-adam-norman-stretton-57fd6e | ORDINARY | 0 | |
| MARTIN GREGORY WILSONsophymarine-openregistry-h-martin-gregory-wilson-0cf1bc | ORDINARY | 0 | |
STRUCTURED CARE LTD
sophymarine-openregistry-gb-09841979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Lighthouse, 8 Gorcott Lane, Solihull, West Midlands, B90 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOR GRP LTDsophymarine-openregistry-gb-15783429 | ORDINARY | 6 | 75.00% |
| EILEEN FEGANsophymarine-openregistry-h-eileen-fegan-d66fce | ORDINARY | 1 | 12.50% |
| PAT FEGANsophymarine-openregistry-h-pat-fegan-3f3e8d | ORDINARY | 1 | 12.50% |
APPLE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09862673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 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 GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 100 | 33.33% |
| DAVID JOHNATHAN GRANTsophymarine-openregistry-h-david-johnathan-grant-98f7e6 | ORDINARY | 100 | 33.33% |
| ROBERT GRANTsophymarine-openregistry-h-robert-grant-d00b5d | ORDINARY | 100 | 33.33% |
KEYSTONE PROPERTY DEVELOPMENTS (WM) LTD
sophymarine-openregistry-gb-09944127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Yew Tree Farm Church Lane, Solihull, B92 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MAXWELL HORTONsophymarine-openregistry-h-jonathan-maxwell-horton-84827d | ORDINARY | 50 | |
| WILLOW RIDGE CONSULTANCY LTDsophymarine-openregistry-gb-10190812 | ORDINARY | 50 | |
| JAMES GRAHAM GOODCHILDsophymarine-openregistry-h-james-graham-goodchild-9915d8 | ORDINARY | 0 | |
CHIEF DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09975308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WASIMsophymarine-openregistry-h-mohammed-wasim-458a96 | ORDINARY | 50 | 50.00% |
| SAFDAR TALIBsophymarine-openregistry-h-safdar-talib-277b3c | ORDINARY | 50 | 50.00% |
| AMAR RASHIDsophymarine-openregistry-h-amar-rashid-05b293 | ORDINARY | 0 | 0.00% |
NAFD VENTURES LIMITED
sophymarine-openregistry-gb-09981651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 618 Warwick Road, Solihull, B91 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFD LIMITEDsophymarine-openregistry-gb-11674376 | ORD | 100 | |
| HUTESON ALASTAIRsophymarine-openregistry-h-huteson-alastair-58fba9 | ORD | 0 | |
| TREVOR HUNNABALLsophymarine-openregistry-h-trevor-hunnaball-e05cc7 | ORD | 0 | |
DYHYDN LIMITED
sophymarine-openregistry-gb-10001559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE TIMMINSsophymarine-openregistry-h-darren-lee-timmins-42a0e5 | ORDINARY GBP1 SHARES | 4 | 57.14% |
| CHLOE REBECCA HUCKLEsophymarine-openregistry-h-chloe-rebecca-huckle-f9c297 | ORDINARY GBP1 SHARES | 2 | 28.57% |
| JULIAN LOPEZ-PORTILLO GARCIA-LOPEZsophymarine-openregistry-h-julian-lopez-portillo-garcia-lopez-aa8274 | ORDINARY GBP1 SHARES | 1 | 14.29% |