UK companies/Solihull/Page 53
Companies in Solihull and their shareholdersPage 53 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 65 shareholdings and 1 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
STAR STERLING (OUTSOURCING) LIMITED
sophymarine-openregistry-gb-11407994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AFZAALsophymarine-openregistry-h-waqas-afzaal-3ee3f3 | ORDINARY | 1,000 | |
| GLENN PAUL BURGESSsophymarine-openregistry-h-glenn-paul-burgess-e98623 | ORDINARY | 0 | |
| RANA JEHANZAIB ANISsophymarine-openregistry-h-rana-jehanzaib-anis-f76502 | ORDINARY | 0 | |
BORA VENTURES LIMITED
sophymarine-openregistry-gb-11470846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
70229 — Management consultancy activities other than financial management
79120 — Tour operator activities - Registered office
- 36 Wychwood Avenue, Solihull, B93 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH YOUNGsophymarine-openregistry-h-elisabeth-young-d0eb96 | ORDINARY | 1 | 33.33% |
| ROBERT YOUNGsophymarine-openregistry-gb-07506237 | ORDINARY | 1 | 33.33% |
| ROSS YOUNGsophymarine-openregistry-h-ross-young-511764 | ORDINARY | 1 | 33.33% |
VIRGINIA HOUSE LIMITED
sophymarine-openregistry-gb-11487209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVING WORCESTER LTDsophymarine-openregistry-gb-12841293 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| NILEM BOYDsophymarine-openregistry-h-nilem-boyd-a30cd3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PETER ALBERT BOYDsophymarine-openregistry-h-peter-albert-boyd-1e6e4b | ORDINARY GBP1 SHARES | 0 | 0.00% |
ELK IT SERVICES LIMITED
sophymarine-openregistry-gb-11709355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Wharf Farm Close, Solihull, West Midlands, B90 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELK TRADING LIMITEDsophymarine-openregistry-gb-13438939 | ORDINARY | 2 | 100.00% |
| MONICA ELKINGTONsophymarine-openregistry-h-monica-elkington-7d8a4e | ORDINARY | 0 | 0.00% |
| STUART PAUL ELKINGTONsophymarine-openregistry-h-stuart-paul-elkington-b0166a | ORDINARY | 0 | 0.00% |
CSG AGRICULTURAL LIMITED
sophymarine-openregistry-gb-11771932
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11776244 | ORDINARY | 100 | 100.00% |
| ANDREW PAUL COOPERsophymarine-openregistry-h-andrew-paul-cooper-801d10 | ORDINARY | 0 | 0.00% |
| CHARLOTTE ALEXANDRA COOPERsophymarine-openregistry-h-charlotte-alexandra-cooper-a9bf61 | ORDINARY | 0 | 0.00% |
WESTON SMITH HOLDINGS LIMITED
sophymarine-openregistry-gb-11784018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 10,511 | |
| JULIE ANNE WESTON SMITHsophymarine-openregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 1,497 | |
| JULIE ANNE WESTON SMITHsophymarine-openregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 1,497 | |
| JULIE ANNE WESTON SMITHsophymarine-openregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 1,497 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 1,497 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 1,497 | |
| MARKRODNEY WESTON SMITHsophymarine-openregistry-h-markrodney-weston-smith-b5353e | ORDINARY | 1,497 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARMAN ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00679779 | Holds shares in | ORDINARY |
ELM FARM DEVELOPMENTS LTD
sophymarine-openregistry-gb-11794655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
41100 — Development of building projects - Registered office
- The Poultry Houses Lower Cank Farm, Solihull, West Midlands, B94 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SUMMERSsophymarine-openregistry-h-adrian-summers-71f156 | ORDINARY | 1 | |
| JOHN SUMMERSsophymarine-openregistry-gb-03767623 | ORDINARY | 1 | |
| MARK SUMMERSsophymarine-openregistry-gb-07685445 | ORDINARY | 1 | |
SAMA REAL ESTATE LTD
sophymarine-openregistry-gb-11810241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - 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 | 25,050 | 50.10% |
| PAUL SQUIREsophymarine-openregistry-h-paul-squire-e379fa | ORDINARY | 12,525 | 25.05% |
| SULTAN CHOUDHURYsophymarine-openregistry-h-sultan-choudhury-05afdc | ORDINARY | 12,525 | 25.05% |
BMO INVESTMENTS LIMITED
sophymarine-openregistry-gb-11837441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Woodside Way, Solihull, West Midlands, B91 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE KATHLEEN OSBORNEsophymarine-openregistry-h-annie-kathleen-osborne-1e04e3 | ORDINARY | 1 | 33.33% |
| BEN OSBORNEsophymarine-openregistry-gb-14280811 | ORDINARY | 1 | 33.33% |
| GARY ANTHONY OSBORNEsophymarine-openregistry-h-gary-anthony-osborne-6c8ed9 | ORDINARY | 1 | 33.33% |
HUDDLE DUCK LTD
sophymarine-openregistry-gb-11837993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 22 Ventnor Road, Solihull, B92 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD SHAHsophymarine-openregistry-h-asad-shah-be8d72 | ORDINARY | 600 | |
| HAMZA AFRIDIsophymarine-openregistry-gb-15960058 | ORDINARY | 0 | |
| MUAAZ SHAHsophymarine-openregistry-h-muaaz-shah-f60f78 | ORDINARY | 0 | |
CUSTODIAN GROUP LTD
sophymarine-openregistry-gb-11887422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 50 | |
| OLIVER PIPERsophymarine-openregistry-h-oliver-piper-1eb80f | ORDINARY | 50 | |
| GREG FORDsophymarine-openregistry-h-greg-ford-247a97 | ORDINARY | 0 | |
AL WAQAS FREIGHT LTD
sophymarine-openregistry-gb-11892655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Avon House Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAAD JAVEDsophymarine-openregistry-h-abbaad-javed-ebe874 | ORDINARY | 100 | |
| AZEEM BILWANIsophymarine-openregistry-h-azeem-bilwani-a85537 | ORDINARY | 0 | |
| JAVED KHURRAMsophymarine-openregistry-h-javed-khurram-38e42a | ORDINARY | 0 | |
DOXA CATERING LTD
sophymarine-openregistry-gb-11940600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 341 Haslucks Green Road, Solihull, B90 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS PETRAKASsophymarine-openregistry-h-christos-petrakas-7b4fec | ORDINARY SHARE | 70 | |
| MARIA PETRAKASsophymarine-openregistry-h-maria-petrakas-8effa5 | ORDINARY SHARE | 70 | |
| ANDREAS PETRAKASsophymarine-openregistry-h-andreas-petrakas-5702da | ORDINARY SHARE | 30 | |
| MARIA PETRAKASsophymarine-openregistry-h-maria-petrakas-8effa5 | ORDINARY SHARE | 0 | |
DAISY COCO LIMITED
sophymarine-openregistry-gb-12044171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Arundales Stowe House, Solihull, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETE ALAN BEDDARDsophymarine-openregistry-h-pete-alan-beddard-ad016d | ORDINARY | 100 | |
| CHRISTINE DIANE MINTONsophymarine-openregistry-h-christine-diane-minton-4144e5 | ORDINARY | 0 | |
| NYREE SAYEEDA ROCHFORDsophymarine-openregistry-h-nyree-sayeeda-rochford-ae7c95 | ORDINARY | 0 | |
U MARKETING LIMITED
sophymarine-openregistry-gb-12150104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16 Oakland Close, Solihull, B91 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARGINDER SINGHsophymarine-openregistry-h-harginder-singh-cff454 | ORDINARY | 75 | |
| HASVINDER KAURsophymarine-openregistry-h-hasvinder-kaur-c9bb4c | ORDINARY | 75 | |
| MANJOT KAURsophymarine-openregistry-h-manjot-kaur-ee2d63 | ORDINARY | 0 | |
NICHE POLISHED CONCRETE LTD
sophymarine-openregistry-gb-12153887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY-ROSE WHITNEYsophymarine-openregistry-h-emily-rose-whitney-86f211 | ORDINARY GBP1 SHARES | 34 | 34.00% |
| EDWARD STANDENsophymarine-openregistry-h-edward-standen-0a11a0 | ORDINARY GBP1 SHARES | 33 | 33.00% |
| SHAKILA KAUSERsophymarine-openregistry-h-shakila-kauser-cdf2cf | ORDINARY GBP1 SHARES | 33 | 33.00% |
NORTHWICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12155985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 109 Ascote Lane, Solihull, B90 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARVO ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-09081459 | ORDINARY | 1 | 33.33% |
| SHORWELL PROJECTS LIMITEDsophymarine-openregistry-gb-10512010 | ORDINARY | 1 | 33.33% |
| STAR PLANNING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04378674 | ORDINARY | 1 | 33.33% |
FIT XPO UK LTD
sophymarine-openregistry-gb-12170662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NALLYsophymarine-openregistry-h-darren-nally-0b5817 | ORDINARY | 70 | |
| EAMONN BRADYsophymarine-openregistry-h-eamonn-brady-65a73b | ORDINARY | 30 | |
| RICHARD FOSTERsophymarine-openregistry-gb-15222268 | ORDINARY | 0 | |
SPIRIT OF BIRMINGHAM LIMITED
sophymarine-openregistry-gb-12323483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11050 — Manufacture of beer - Registered office
- 191 Warwick Road, Solihull, B92 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTIN DILLONsophymarine-openregistry-h-anthony-martin-dillon-1594ef | ORDINARY | 40 | 40.00% |
| JOAN MARY DILLONsophymarine-openregistry-h-joan-mary-dillon-577bd5 | ORDINARY | 30 | 30.00% |
| XANTHE KAY DILLONsophymarine-openregistry-h-xanthe-kay-dillon-75ff39 | ORDINARY | 30 | 30.00% |
ROSA ROJA LIMITED
sophymarine-openregistry-gb-12430896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Hazeloak Road, Solihull, B90 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HUSSAINsophymarine-openregistry-h-benjamin-hussain-5d77d0 | ORDINARY | 1 | 33.33% |
| REHAN YUNISsophymarine-openregistry-h-rehan-yunis-637787 | ORDINARY | 1 | 33.33% |
| REZA YUNISsophymarine-openregistry-h-reza-yunis-323698 | ORDINARY | 1 | 33.33% |