UK companies/Solihull/Page 55
Companies in Solihull and their shareholdersPage 55 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 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
PROJECT KNOWLE LIMITED
sophymarine-openregistry-gb-12870269
- 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% |
THE DIXON FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-12902313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY GBP1 SHARES | 40 | 100.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY GBP1 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BEK DEVELOPMENTS LTD
sophymarine-openregistry-gb-12976952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL THOMASsophymarine-openregistry-h-graham-paul-thomas-bce087 | ORDINARY | 76 | 50.67% |
| JOSINA LEWISsophymarine-openregistry-h-josina-lewis-caa1a7 | ORDINARY | 37 | 24.67% |
| LINDA ANN LEWISsophymarine-openregistry-h-linda-ann-lewis-ff6c5d | ORDINARY | 37 | 24.67% |
HANEHOUSE (GKS) LIMITED
sophymarine-openregistry-gb-12989594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Ashton Croft, Solihull, West Midlands, B91 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANEHOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12507776 | ORDINARY | 100 | |
| EAMONN JOHN MINIHANEsophymarine-openregistry-h-eamonn-john-minihane-b767c5 | ORDINARY | 0 | |
| STUART RICHARD WHITEHOUSEsophymarine-openregistry-h-stuart-richard-whitehouse-cb2371 | ORDINARY | 0 | |
DRESS MY SPACE LTD
sophymarine-openregistry-gb-12992878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Quinton Close, Solihull, West Midlands, B92 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY | 50 | 50.00% |
| VICTORIA CALLINANsophymarine-openregistry-h-victoria-callinan-907db6 | ORDINARY | 50 | 50.00% |
| ANNETTE KINGsophymarine-openregistry-h-annette-king-035e45 | ORDINARY | 0 | 0.00% |
GENESIS OFFICE MANAGEMENT LTD
sophymarine-openregistry-gb-13072320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM LAWRENCEsophymarine-openregistry-h-mr-adam-lawrence-623575 | ORDINARY | 1 | 33.33% |
| MR RODERICK TURNERsophymarine-openregistry-h-mr-roderick-turner-3589bc | ORDINARY | 1 | 33.33% |
| MR ROSS ALEXANDER HARPERsophymarine-openregistry-h-mr-ross-alexander-harper-9ba980 | ORDINARY | 1 | 33.33% |
TEETH & FACE LTD
sophymarine-openregistry-gb-13098345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 97 Broad Oaks Road, Solihull, West Midlands, B91 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2 PARTNERS LTDsophymarine-openregistry-gb-11342605 | ORDINARY | 2 | |
| GURNACK SINGH BAHRAsophymarine-openregistry-h-gurnack-singh-bahra-e44ddf | ORDINARY | 0 | |
| GURPRIT JANDUsophymarine-openregistry-h-gurprit-jandu-3fff32 | ORDINARY | 0 | |
INNAGE LIMITED
sophymarine-openregistry-gb-13132737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Marsh Lane, Solihull, West Midlands, B92 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEROKEE LIMITEDsophymarine-openregistry-gb-12423350 | ORDINARY GBP1 SHARES | 30 | |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY GBP1 SHARES | 30 | |
| PAUL DAVID EBREYsophymarine-openregistry-h-paul-david-ebrey-925373 | ORDINARY GBP1 SHARES | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS AND EBREY LIMITEDsophymarine-openregistry-gb-05450122 | Holds shares in | ORDINARY GBP1 SHARES · 33.33% |
13TH STREET HOSPITALITY LTD
sophymarine-openregistry-gb-13135428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANVEER SINGH MAHALsophymarine-openregistry-h-amanveer-singh-mahal-9fc718 | ORDINARY | 5,000 | 50.00% |
| SUNVEHRE SINGH DHILLONsophymarine-openregistry-h-sunvehre-singh-dhillon-cfd53f | ORDINARY | 5,000 | 50.00% |
| PAUL EDWARD HUNTERsophymarine-openregistry-h-paul-edward-hunter-29e87c | ORDINARY | 0 | 0.00% |
MACKENZIE'S LTD
sophymarine-openregistry-gb-13147826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKENZIE'S HOLDINGS LIMITEDsophymarine-openregistry-gb-14329207 | ORDINARY | 100 | 100.00% |
| KYM MAY WISEMANsophymarine-openregistry-h-kym-may-wiseman-73dfb2 | ORDINARY | 0 | 0.00% |
| MICHAEL DAVID MACKENZIEsophymarine-openregistry-h-michael-david-mackenzie-b9ae1f | ORDINARY | 0 | 0.00% |
MONEYBLISS LIMITED
sophymarine-openregistry-gb-13148431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 Alveston Grove, Solihull, B93 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHAPMANsophymarine-openregistry-h-matthew-chapman-f5dc0d | ORDINARY | 80 | |
| JOANNE CHAPMANsophymarine-openregistry-h-joanne-chapman-6a4a4a | ORDINARY | 10 | |
| PLUS FINANCIAL GROUP LIMITEDsophymarine-openregistry-gb-08365578 | ORDINARY | 10 | |
AMG RESTAURANTS LTD
sophymarine-openregistry-gb-13166068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 17 Arden Meads, Solihull, B94 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SINGHsophymarine-openregistry-h-harminder-singh-79664e | ORDINARY | 3 | |
| AMAR BUDHIAsophymarine-openregistry-h-amar-budhia-7928a4 | ORDINARY | 0 | |
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 0 | |
LIMITLESS BY PATSYS LTD
sophymarine-openregistry-gb-13190060
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, West Midlands, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PENDERsophymarine-openregistry-h-stephen-pender-2f319a | ORDINARY | 28 | 35.00% |
| BRONSON ANTONIO MURPHYsophymarine-openregistry-h-bronson-antonio-murphy-2743fb | ORDINARY | 26 | 32.50% |
| RYAN PEDLEYsophymarine-openregistry-h-ryan-pedley-f621bc | ORDINARY | 26 | 32.50% |
XENIAM LIMITED
sophymarine-openregistry-gb-13192999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL HYWEL JONESsophymarine-openregistry-h-john-paul-hywel-jones-da2bb8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY GBP1 SHARES | 1 | 50.00% |
| CV5 LIMITEDsophymarine-openregistry-gb-11076865 | ORDINARY GBP1 SHARES | 0 | 0.00% |
APS SPACE KIDDERMINSTER LIMITED
sophymarine-openregistry-gb-13214744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41a Church Hill Road, Solihull, B91 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET GREWALsophymarine-openregistry-h-harjeet-grewal-438bd1 | ORDINARY | 50 | |
| PRAVIN SHINGADIAsophymarine-openregistry-h-pravin-shingadia-d05a87 | ORDINARY | 50 | |
| ANJALI SHINGADIAsophymarine-openregistry-h-anjali-shingadia-86b764 | ORDINARY | 0 | |
EARLES RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13260015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMACHCO LIMITEDsophymarine-openregistry-gb-13256846 | ORDINARY GBP1 SHARES | 50 | 40.00% |
| RJD ESTATES LIMITEDsophymarine-openregistry-gb-13256865 | ORDINARY GBP1 SHARES | 50 | 40.00% |
| FISH FOR PROPERTY LTDsophymarine-openregistry-gb-15162947 | ORDINARY GBP1 SHARES | 25 | 20.00% |
IGNITE GOLF LIMITED
sophymarine-openregistry-gb-13279019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 162 Mill Lane, Solihull, B93 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LANSBERRYsophymarine-openregistry-h-aaron-lansberry-e354ab | ORD | 90 | |
| HANNAH CRUMPsophymarine-openregistry-h-hannah-crump-ece0e4 | ORD | 90 | |
| KIRSTY WISEsophymarine-openregistry-h-kirsty-wise-6f3c3f | ORD | 90 | |
MAGNA CIVILS LIMITED
sophymarine-openregistry-gb-13298539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 43120 — Site preparation
- 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% |
PROJECT LAPWORTH LIMITED
sophymarine-openregistry-gb-13307264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- 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% |
PROJECT PINEWOOD LIMITED
sophymarine-openregistry-gb-13330925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- 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% |