UK companies/Solihull/Page 54
Companies in Solihull and their shareholdersPage 54 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 62 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
MIDLANDS CONSTRUCTION & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12431421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCG AND P&A LIMITEDsophymarine-openregistry-gb-16067975 | ORDINARY | 100 | 100.00% |
| PAVOL ZAHORSKYsophymarine-openregistry-h-pavol-zahorsky-46c7a6 | ORDINARY | 0 | 0.00% |
| PETER WALTERSsophymarine-openregistry-h-peter-walters-ef3b32 | ORDINARY | 0 | 0.00% |
2426CLIFTON LIMITED
sophymarine-openregistry-gb-12445560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Highlands Court, Solihull, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG CARE PLUS LIMITEDsophymarine-openregistry-gb-13509091 | ORDINARY | 50 | 50.00% |
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 50 | 50.00% |
| SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY | 0 | 0.00% |
WENTWORTH SERVICES LTD
sophymarine-openregistry-gb-12466864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Lumaneri House Blythe Valley Park, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA FATIMA NAZIRsophymarine-openregistry-h-amna-fatima-nazir-946cf1 | ORDINARY | 1 | 33.33% |
| AMNA FATIMA NAZIRsophymarine-openregistry-h-amna-fatima-nazir-946cf1 | ORDINARY | 1 | 33.33% |
| MARYAM NAZIRsophymarine-openregistry-h-maryam-nazir-2daae2 | ORDINARY | 1 | 33.33% |
| MARYAM NAZIRsophymarine-openregistry-h-maryam-nazir-2daae2 | ORDINARY | 1 | 33.33% |
| ALI MURTAZA MEHMOODsophymarine-openregistry-h-ali-murtaza-mehmood-5ff69b | ORDINARY | 0 | 0.00% |
BM INSULATIONS LIMITED
sophymarine-openregistry-gb-12490490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Box Trees Old Warwick Road, Solihull, B94 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GILBERTsophymarine-openregistry-h-benjamin-gilbert-3353e0 | ORDINARY | 1 | |
| LAURA GILBERTsophymarine-openregistry-h-laura-gilbert-e89d0f | ORDINARY | 1 | |
| MICHAEL GILBERTsophymarine-openregistry-h-michael-gilbert-2768f6 | ORDINARY | 0 | |
CREATIVE LANDSCAPES AND SURFACING LTD
sophymarine-openregistry-gb-12546606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOS CHRYSANTHOUsophymarine-openregistry-h-athos-chrysanthou-356b8d | ORDINARY | 100 | 100.00% |
| JACK MICHAEL ENGEHAMsophymarine-openregistry-h-jack-michael-engeham-71bab7 | ORDINARY | 0 | 0.00% |
| JOSEPH ENGEHAMsophymarine-openregistry-h-joseph-engeham-b171d0 | ORDINARY | 0 | 0.00% |
SALON 5 LIMITED
sophymarine-openregistry-gb-12549339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 5, Solihull, West Midlands, B93 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA WATKINSsophymarine-openregistry-h-donna-watkins-476251 | ORD | 50 | |
| STEPHEN HUNTsophymarine-openregistry-h-stephen-hunt-3e5519 | ORD | 50 | |
| DONNA KNIBBSsophymarine-openregistry-h-donna-knibbs-b0d199 | ORD | 0 | |
LONG VERE PROPERTY GROUP LTD
sophymarine-openregistry-gb-12569049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 8 The Pavilions, Cranmore Drive, Solihull, West Midlands, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG VERE GROUP LIMITEDsophymarine-openregistry-gb-12613544 | ORDINARY | 51 | |
| MURFO LIMITEDsophymarine-openregistry-gb-10567765 | ORDINARY | 49 | |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOMINIC MURPHY & CO. REAL ESTATE LIMITEDsophymarine-openregistry-gb-08791905 | Holds shares in | ORDINARY 1 GBP |
SCHOOLWEAVE LTD
sophymarine-openregistry-gb-12638747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 98 Broad Oaks Road, Solihull, B91 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PETER BIRDsophymarine-openregistry-h-jeremy-peter-bird-8b791f | ORDINARY | 1 | |
| MICHAEL STUART RAYBONEsophymarine-openregistry-h-michael-stuart-raybone-ba6381 | ORDINARY | 1 | |
| RICHARD PAUL HUTTONsophymarine-openregistry-h-richard-paul-hutton-4d7b5f | ORDINARY | 1 | |
HS PROMOTIONAL & MARKETING LTD
sophymarine-openregistry-gb-12643270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SCOTNEYsophymarine-openregistry-h-hannah-scotney-66ec99 | ORDINARY | 90 | |
| JACK BEDDINGsophymarine-openregistry-h-jack-bedding-ac49cd | ORDINARY | 0 | |
| LUKE BRUNTsophymarine-openregistry-h-luke-brunt-319234 | ORDINARY | 0 | |
HMN MEDICAL LTD
sophymarine-openregistry-gb-12657387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 15 Whitefields Gate, Solihull, West Midlands, B91 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEBA HELMY MOHAMED SAAFANsophymarine-openregistry-h-heba-helmy-mohamed-saafan-abbbbe | ORDINARY | 8 | |
| MOHAMED EL-SAYED SHYKHONsophymarine-openregistry-h-mohamed-el-sayed-shykhon-ce50e9 | ORDINARY | 2 | |
| NOOR MOHAMED EL-SAYED SHYKHONsophymarine-openregistry-h-noor-mohamed-el-sayed-shykhon-c32302 | ORDINARY | 0 | |
ZRIKA PROPERTY LIMITED
sophymarine-openregistry-gb-12679563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 64 Beauchamp Road, Solihull, West Midlands, B91 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATEESH KUMAR NEELAMsophymarine-openregistry-h-sateesh-kumar-neelam-31ad6f | ORDINARY | 2 | 50.00% |
| KATHIRVEL BALAKRISHNANsophymarine-openregistry-h-kathirvel-balakrishnan-6ce77b | ORDINARY | 1 | 25.00% |
| SHALINI KATHIRVELsophymarine-openregistry-h-shalini-kathirvel-7563e0 | ORDINARY | 1 | 25.00% |
265 TET LIMITED
sophymarine-openregistry-gb-12698812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG CARE PLUS LIMITEDsophymarine-openregistry-gb-13509091 | ORDINARY | 50 | 50.00% |
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 50 | 50.00% |
| SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY | 0 | 0.00% |
RESOLV PROPERTY LTD
sophymarine-openregistry-gb-12738701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| LAWRENCE FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12999279 | ORDINARY | 1 | 33.33% |
| R TURNER HOLDINGS LIMITEDsophymarine-openregistry-gb-12231559 | ORDINARY | 1 | 33.33% |
| ROSS HARPER GROUP LIMITEDsophymarine-openregistry-gb-SC409816 | ORDINARY | 1 | 33.33% |
RESOLV PROPERTY 2 LTD
sophymarine-openregistry-gb-12817287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| LAWRENCE FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12999279 | ORDINARY | 1 | 33.33% |
| R TURNER HOLDINGS LIMITEDsophymarine-openregistry-gb-12231559 | ORDINARY | 1 | 33.33% |
| ROSS HARPER GROUP LIMITEDsophymarine-openregistry-gb-SC409816 | ORDINARY | 1 | 33.33% |
PROJECT EARLSWOOD LIMITED
sophymarine-openregistry-gb-12820215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCD ENTERPRISES LIMITEDsophymarine-openregistry-gb-13390528 | ORDINARY | 2 | 100.00% |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 0 | 0.00% |
| MARIE GREENsophymarine-openregistry-h-marie-green-ee29fc | ORDINARY | 0 | 0.00% |
ADVANCE PHYSIOTHERAPY GROUP LTD
sophymarine-openregistry-gb-12827612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Stanway Road, Solihull, B90 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN IFTIKHARsophymarine-openregistry-h-adnan-iftikhar-65464c | ORDINARY | 1 | 33.33% |
| MUHAMMAD ATIF CHISHTIsophymarine-openregistry-h-muhammad-atif-chishti-470e72 | ORDINARY | 1 | 33.33% |
| UMER QAISER SHEIKHsophymarine-openregistry-h-umer-qaiser-sheikh-1c3cca | ORDINARY | 1 | 33.33% |
LIVING WORCESTER LTD
sophymarine-openregistry-gb-12841293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILEM BOYDsophymarine-openregistry-h-nilem-boyd-a30cd3 | ORDINARY GBP1 SHARES | 52 | 50.00% |
| PETER ALBERT BOYDsophymarine-openregistry-h-peter-albert-boyd-1e6e4b | ORDINARY GBP1 SHARES | 31 | 29.81% |
| FRANCIS JAMES MCGUINNESSsophymarine-openregistry-h-francis-james-mcguinness-f294e6 | ORDINARY GBP1 SHARES | 21 | 20.19% |
Related parties
| Party | Relationship | Detail |
|---|
| FARRIER HOUSE LIMITEDsophymarine-openregistry-gb-06300944 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| VIRGINIA HOUSE LIMITEDsophymarine-openregistry-gb-11487209 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
SELFCARE DOCTOR LTD
sophymarine-openregistry-gb-12852413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities - Registered office
- 20 Kingslea Road, Solihull, B91 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASARAT JILANIsophymarine-openregistry-h-masarat-jilani-80733c | ORDINARY | 50 | |
| STEPHEN AUGERsophymarine-openregistry-h-stephen-auger-046430 | ORDINARY | 50 | |
| ISHMAEL JILANIsophymarine-openregistry-h-ishmael-jilani-fcdeda | ORDINARY | 0 | |
AMMA CHILDCARE SERVICES LTD
sophymarine-openregistry-gb-12861018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 5, 43 Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAAL NATHANIEL MCKOYsophymarine-openregistry-h-jamaal-nathaniel-mckoy-30c58b | ORDINARY | 1 | 33.33% |
| JORDAN SIMON STEPHENsophymarine-openregistry-h-jordan-simon-stephen-b4cbbd | ORDINARY | 1 | 33.33% |
| KAMRAN OMAR SHAIKHsophymarine-openregistry-h-kamran-omar-shaikh-87cbc8 | ORDINARY | 1 | 33.33% |
PROJECT WYTHALL LIMITED
sophymarine-openregistry-gb-12870221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCD ENTERPRISES LIMITEDsophymarine-openregistry-gb-13390528 | ORDINARY | 2 | 100.00% |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 0 | 0.00% |
| MARIE GREENsophymarine-openregistry-h-marie-green-ee29fc | ORDINARY | 0 | 0.00% |