UK companies/Solihull/Page 51
Companies in Solihull and their shareholdersPage 51 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 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
SELECT WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10014848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Box Trees Farm Stratford Road, Solihull, West Midlands, B94 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JONATHAN ROSEsophymarine-openregistry-h-dean-jonathan-rose-580ab7 | ORDINARY | 150 | 50.00% |
| MARK ANTONY FORTNERsophymarine-openregistry-h-mark-antony-fortner-cd4d0c | ORDINARY | 150 | 50.00% |
| COLIN HENRY HOBSONsophymarine-openregistry-h-colin-henry-hobson-ba388c | ORDINARY | 0 | 0.00% |
SANDERLINGS INSOLVENCY SERVICES LIMITED
sophymarine-openregistry-gb-10025603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sanderling House Springbrook Lane, Solihull, West Midlands, B94 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA FENDERsophymarine-openregistry-h-sandra-fender-09b926 | ORDINARY | 85 | |
| OLIVER FENDERsophymarine-openregistry-h-oliver-fender-a2e2f8 | ORDINARY | 15 | |
| ANDREW FENDERsophymarine-openregistry-h-andrew-fender-84ad12 | ORDINARY | 0 | |
MARCH PROPERTY CO LIMITED
sophymarine-openregistry-gb-10046213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCBRIDEsophymarine-openregistry-gb-08846384 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARY ANN PROPERTIES LIMITEDsophymarine-openregistry-gb-01934701 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| STEVEN OWEN PIERCYsophymarine-openregistry-h-steven-owen-piercy-a36c02 | ORDINARY GBP1 SHARES | 0 | 0.00% |
EDG PROPERTY CANNOCK LIMITED
sophymarine-openregistry-gb-10068617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDG PROPERTY LIMITEDsophymarine-openregistry-gb-07222312 | ORDINARY 1 GBP | 50 | |
| ROBERT BLACKsophymarine-openregistry-h-robert-black-1ca313 | ORDINARY 1 GBP | 50 | |
| MR NEIL ANTHONY EDGINTONsophymarine-openregistry-h-mr-neil-anthony-edginton-44d41f | ORDINARY 1 GBP | 0 | |
2 SISTERS GROUP LIMITED
sophymarine-openregistry-gb-10095726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARONDEEP KAUR BARTHsophymarine-openregistry-h-sharondeep-kaur-barth-6ab518 | ORDINARY | 34 | 34.00% |
| KIRAN KAUR KOONERsophymarine-openregistry-h-kiran-kaur-kooner-8d227b | ORDINARY | 33 | 33.00% |
| PARAMJIT KOONERsophymarine-openregistry-h-paramjit-kooner-af7bf3 | ORDINARY | 33 | 33.00% |
LIGHTWOOD COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10100153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Arundales Stowe House, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD GILHAMsophymarine-openregistry-h-anthony-richard-gilham-3aa187 | ORDINARY | 50 | |
| JENNIFER GILHAMsophymarine-openregistry-h-jennifer-gilham-8e3c81 | ORDINARY | 50 | |
| GILHAM NEVILLEsophymarine-openregistry-h-gilham-neville-1b3745 | ORDINARY | 0 | |
J L AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-10110284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2a Rumbush Lane, Solihull, West Midlands, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH LIGHTFOOTsophymarine-openregistry-h-josh-lightfoot-b73ccf | ORDINARY | 60 | |
| DAVID MEADOWSsophymarine-openregistry-gb-04697194 | ORDINARY | 40 | |
| CHRISTOPHER MEADOWSsophymarine-openregistry-h-christopher-meadows-bfb727 | ORDINARY | 0 | |
D & R ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-10121730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Muntz Crescent, Solihull, B94 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVRAJ ANOOR SINGHsophymarine-openregistry-h-devraj-anoor-singh-2244f7 | ORDINARY | 1 | 33.33% |
| DILBAR SINGHsophymarine-openregistry-h-dilbar-singh-e1e596 | ORDINARY | 1 | 33.33% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORDINARY | 1 | 33.33% |
GILBERT&BAILEY LIMITED
sophymarine-openregistry-gb-10135368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- DORMANT
- SIC
- 15200 — Manufacture of footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- 1 Whitlocks End Cottages Bills Lane, Solihull, B90 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GILBERTsophymarine-openregistry-h-thomas-gilbert-8cc8e9 | ORDINARY | 100 | 100.00% |
| DAWN BAILEYsophymarine-openregistry-h-dawn-bailey-126fe8 | ORDINARY | 0 | 0.00% |
| MARIE GILBERTsophymarine-openregistry-h-marie-gilbert-8ef9ca | ORDINARY | 0 | 0.00% |
DL GIBSON LTD
sophymarine-openregistry-gb-10216709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 9 Clarence Grove, Solihull, West Midlands, B90 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEONARD GIBSONsophymarine-openregistry-h-david-leonard-gibson-ce6327 | ORD | 50 | |
| ZOE GIBSONsophymarine-openregistry-h-zoe-gibson-42b8c5 | ORD | 50 | |
| MICHELLE SPURRIERsophymarine-openregistry-h-michelle-spurrier-246cce | ORD | 0 | |
STEP INTO TEACHING LIMITED
sophymarine-openregistry-gb-10278908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON'S PEOPLE GROUP LTDsophymarine-openregistry-gb-13398528 | ORD | 100 | |
| GARRY MCPHEEsophymarine-openregistry-h-garry-mcphee-dd5c1a | ORD | 0 | |
| SIMON RAYsophymarine-openregistry-gb-04256350 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON'S EDUCATION LIMITEDsophymarine-openregistry-gb-13246234 | Holds shares in | ORD |
MUNI PRIVATE FINANCE LTD
sophymarine-openregistry-gb-10317361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 5, 2nd Floor,, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 50 | |
| SAVVAS CONSTANTINEsophymarine-openregistry-h-savvas-constantine-5567aa | ORDINARY | 50 | |
| SHEIKH FARIDsophymarine-openregistry-h-sheikh-farid-da43da | ORDINARY | 0 | |
BALI SECRETS LTD
sophymarine-openregistry-gb-10526684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEITNERsophymarine-openregistry-h-martin-leitner-cd008d | ORDINARY SHARES A | 66 | 66.00% |
| KATHARINA MOCHARITSCHsophymarine-openregistry-h-katharina-mocharitsch-9386a8 | ORDINARY SHARES A | 33 | 33.00% |
| LAURENCE COLLINSsophymarine-openregistry-h-laurence-collins-c4a322 | ORDINARY SHARES A | 1 | 1.00% |
EPI PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-10537073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Kirton Grove, Solihull, B91 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID EVANSsophymarine-openregistry-h-philip-david-evans-aca3dc | ORDINARY | 4 | |
| DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4 | ORDINARY | 2 | |
| SUSAN JEAN EVANSsophymarine-openregistry-h-susan-jean-evans-bc8578 | ORDINARY | 2 | |
AJS ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-10548232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Chester Court High Street, Solihull, West Midlands, B93 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SMITHsophymarine-openregistry-gb-04784109 | ORDINARY | 50 | |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY | 50 | |
| KATIE SYMMONSsophymarine-openregistry-h-katie-symmons-897c04 | ORDINARY | 0 | |
HANS PROPERTY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10630683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Streetsbrook Road, Solihull, B90 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFINA BI DINsophymarine-openregistry-h-safina-bi-din-24be85 | ORDINARY | 34 | |
| ARSHAD MAHMUD DINsophymarine-openregistry-h-arshad-mahmud-din-7abd91 | ORDINARY | 33 | |
| HAMIDA BANOsophymarine-openregistry-h-hamida-bano-926877 | ORDINARY | 33 | |
STANTON PROPERTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10656574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANTON CONSTRUCTION HOLDING COMPANY LTDsophymarine-openregistry-gb-15026109 | ORDINARY | 10,000 | |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 0 | |
| JEREMY CHANDLERsophymarine-openregistry-h-jeremy-chandler-f6f9ba | ORDINARY | 0 | |
DCM BUILDING SERVICES LTD
sophymarine-openregistry-gb-10671034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32a Dorchester Road, Solihull, B91 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN CRAIG MCMANUSsophymarine-openregistry-h-damien-craig-mcmanus-78eb51 | ORDINARY | 34 | |
| DARREN MCMANUSsophymarine-openregistry-h-darren-mcmanus-b4ef6f | ORDINARY | 33 | |
| JOANNE MCMANUSsophymarine-openregistry-h-joanne-mcmanus-90b041 | ORDINARY | 33 | |
NBA CAPITAL LTD
sophymarine-openregistry-gb-10725275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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% |
| BORIS AJZENKOLsophymarine-openregistry-h-boris-ajzenkol-0bcaf5 | ORDINARY | 100 | 33.33% |
| NICHOLAS GARRY BONDsophymarine-openregistry-h-nicholas-garry-bond-f318c2 | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BOROUGHBRIDGE HOMES LIMITEDsophymarine-openregistry-gb-03392267 | Holds shares in | ORDINARY · 100.00% |
| GREEN DOOR (LANCASTER) LIMITEDsophymarine-openregistry-gb-08886916 | Holds shares in | ORDINARY · 100.00% |
| NBA CAPITAL 2 LTDsophymarine-openregistry-gb-14445721 | Holds shares in | ORDINARY · 100.00% |
| NBA CAPITAL 3 LTDsophymarine-openregistry-gb-16019176 | Holds shares in | ORDINARY · 100.00% |
CUSTOM LAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-10751409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Ascote Lane, Solihull, B90 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARNESsophymarine-openregistry-h-david-barnes-96b434 | ORDINARY | 50 | |
| REENA DHIRI-SMITHsophymarine-openregistry-h-reena-dhiri-smith-18e0c0 | ORDINARY | 50 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |