UK companies/Solihull/Page 56
Companies in Solihull and their shareholdersPage 56 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 61 shareholdings and 6 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
STATUS HEATING SERVICES LIMITED
sophymarine-openregistry-gb-13350918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 153 Newborough Road, Solihull, B90 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATUS MIDLANDS LTDsophymarine-openregistry-gb-07696011 | ORDINARY | 2 | |
| LEIGH SKILLETTsophymarine-openregistry-h-leigh-skillett-8f8562 | ORDINARY | 0 | |
| ROBERT SKILLETTsophymarine-openregistry-h-robert-skillett-c22385 | ORDINARY | 0 | |
COLMOR CONSTRUCTION LTD
sophymarine-openregistry-gb-13354876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLMOR HOLDINGS LTDsophymarine-openregistry-gb-13891574 | ORDINARY | 100 | 100.00% |
| ANTHONY MORIARTYsophymarine-openregistry-h-anthony-moriarty-831fb8 | ORDINARY | 0 | 0.00% |
| KEVIN ADRIAN COLESsophymarine-openregistry-h-kevin-adrian-coles-4c4175 | ORDINARY | 0 | 0.00% |
HAMPTON DECKING HOLDINGS LIMITED
sophymarine-openregistry-gb-13384075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01268689 | ORDINARY | 100 | |
| DEBORAH SUSAN JARMEYsophymarine-openregistry-h-deborah-susan-jarmey-ed8f71 | ORDINARY | 0 | |
| MICHAEL JOHN JARMEYsophymarine-openregistry-h-michael-john-jarmey-c5530d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERJOINT LIMITEDsophymarine-openregistry-gb-07883583 | Holds shares in | ORDINARY · 100.00% |
| HAMPTON DECKING LIMITEDsophymarine-openregistry-gb-09095229 | Holds shares in | ORDINARY A · 50.00% |
EGGFREE CAKEBOX SHIRLEY LTD
sophymarine-openregistry-gb-13464111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 265 Stratford Road, Solihull, B90 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANINDER SAHOTAsophymarine-openregistry-h-maninder-sahota-ce118d | ORDINARY | 50 | |
| SANDEEP BEEDHsophymarine-openregistry-h-sandeep-beedh-2c40e6 | ORDINARY | 25 | |
| SANJAY BEEDHsophymarine-openregistry-h-sanjay-beedh-91ed81 | ORDINARY | 25 | |
PARGA LIMITED
sophymarine-openregistry-gb-13486495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baddesley Holt Chessetts Wood Road, Solihull, B94 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | B ORDINARY | 675,000 | |
| CHRIS DILLEYsophymarine-openregistry-h-chris-dilley-b01c87 | B ORDINARY | 0 | |
| MATTHEW OLIVERsophymarine-openregistry-h-matthew-oliver-e8c70b | B ORDINARY | 0 | |
MIDLAND EYE HOLDINGS LIMITED
sophymarine-openregistry-gb-13548223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 50 Lode Lane, Solihull, West Midlands, B91 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYE-DOCS HOLDINGS LIMITEDsophymarine-openregistry-gb-13736873 | ORDINARY | 201 | |
| GLOBAL HEALTHCARE PARTNERS LTDsophymarine-openregistry-gb-03952340 | ORDINARY | 0 | |
| NWI JERSEY HC LTDsophymarine-openregistry-h-nwi-jersey-hc-ltd-84e32c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYE-DOCS LIMITEDsophymarine-openregistry-gb-04414314 | Holds shares in | ORDINARY · 100.00% |
DIGBETH 1 SPV LIMITED
sophymarine-openregistry-gb-13558214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- 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 - Registered office
- First Floor, Dominion Court, 43 Station Road, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADE PROPERTY GROUPsophymarine-openregistry-gb-14539869 | ORDINARY | 120 | |
| CMAG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12997014 | ORDINARY | 80 | |
| ADAM KIERAN JAMIE LUKERsophymarine-openregistry-h-adam-kieran-jamie-luker-ba79de | ORDINARY | 0 | |
INTRINITY LTD
sophymarine-openregistry-gb-13560323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 20 Plestowes Close, Solihull, West Midlands, B90 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL HIMIDsophymarine-openregistry-h-ismail-himid-459500 | ORDINARY | 1 | 33.33% |
| MOHAMED FATHELRAHMANsophymarine-openregistry-h-mohamed-fathelrahman-83350e | ORDINARY | 1 | 33.33% |
| MOHAMED QADARsophymarine-openregistry-h-mohamed-qadar-92a38c | ORDINARY | 1 | 33.33% |
HALO HEALTH TECHNOLOGIES LTD
sophymarine-openregistry-gb-13568558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- Ground Floor Unit 2 Drayton Court Drayton Road, Solihull, B90 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413 | ORDINARY | 1 | |
| HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413 | ORDINARY | 1 | |
| HARRIS DINsophymarine-openregistry-h-harris-din-9aeca7 | ORDINARY | 0 | |
| MOHAMMAD JAWAD HUSSAINsophymarine-openregistry-h-mohammad-jawad-hussain-5effc4 | ORDINARY | 0 | |
MOSES KUSHNER LIMITED
sophymarine-openregistry-gb-13587979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 24 Richmond Road, Solihull, B92 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES KUSHNER LONDON LIMITEDsophymarine-openregistry-gb-14371934 | ORDINARY | 1,000 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 0 | |
| ZEYAD AHMED HASHEM SAEEDsophymarine-openregistry-h-zeyad-ahmed-hashem-saeed-a06018 | ORDINARY | 0 | |
EVERLY ESTATES LIMITED
sophymarine-openregistry-gb-13652938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACIE EDMISTONsophymarine-openregistry-h-tracie-edmiston-33d881 | ORDINARY | 100 | |
| GEORGIA GRACE SPICERsophymarine-openregistry-h-georgia-grace-spicer-4f0b40 | ORDINARY | 0 | |
| ROBERT NORMAN EDMISTONsophymarine-openregistry-h-robert-norman-edmiston-e35dde | ORDINARY | 0 | |
INTRUDER ALARM ACADEMY LTD
sophymarine-openregistry-gb-13677642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD GEORGE PEEL & HELENA MARGARET PEEL (JOINTLY)sophymarine-openregistry-h-ronald-george-peel-helena-margaret-peel--5837aa | ORDINARY GBP1 SHARES | 95 | 95.00% |
| PAULINE LINDSEYsophymarine-openregistry-h-pauline-lindsey-d996f7 | ORDINARY GBP1 SHARES | 5 | 5.00% |
| RONALD GEORGE PEELsophymarine-openregistry-h-ronald-george-peel-0ad349 | ORDINARY GBP1 SHARES | 0 | 0.00% |
FORTUNE VISTAS LIMITED
sophymarine-openregistry-gb-13720235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 155 Stanway Road, Solihull, B90 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOULI KAKUsophymarine-openregistry-h-mouli-kaku-6272b9 | ORDINARY | 80 | |
| MAHITHA CHENNURUsophymarine-openregistry-h-mahitha-chennuru-2727ba | ORDINARY | 20 | |
| THE DYNAMICS WORLD LTDsophymarine-openregistry-gb-11647167 | ORDINARY | 0 | |
SIG 21 LTD
sophymarine-openregistry-gb-13745728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak Suite 5, 2nd Floor, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISA INVEST LTDsophymarine-openregistry-gb-12775933 | ORDINARY | 50 | |
| SAMA VENTURES LTDsophymarine-openregistry-gb-12687223 | ORDINARY | 50 | |
| SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930 | ORDINARY | 0 | |
MAVAM SOLUTIONS LIMITED
sophymarine-openregistry-gb-13749643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 81 Limbrick Close, Solihull, B90 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTIAN ASTONsophymarine-openregistry-h-paul-christian-aston-e898a3 | ORDINARY GBP1 SHARES | 20 | 33.33% |
| RICHARD VINCENT ROBERTSsophymarine-openregistry-h-richard-vincent-roberts-4994dd | ORDINARY GBP1 SHARES | 20 | 33.33% |
| SIMON PHILIP EDWARDSsophymarine-openregistry-h-simon-philip-edwards-40a231 | ORDINARY GBP1 SHARES | 20 | 33.33% |
DAILY BREAD INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13752516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Stratford Place 4 Stratford Place, Solihull, B90 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAN WING SUNsophymarine-openregistry-h-chan-wing-sun-8c93ed | ORDINARY | 1 | 33.33% |
| LOK YIN CHANsophymarine-openregistry-h-lok-yin-chan-01b9bc | ORDINARY | 1 | 33.33% |
| TSANG SIU FANsophymarine-openregistry-h-tsang-siu-fan-3821da | ORDINARY | 1 | 33.33% |
QUAM MANAGEMENT LTD
sophymarine-openregistry-gb-13829161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 71 Bakers Lane, Solihull, B93 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS ALFRED SANDERSsophymarine-openregistry-h-louis-alfred-sanders-5776c8 | ORDINARY | 100 | |
| ELICIA LYNCHsophymarine-openregistry-h-elicia-lynch-6243c2 | ORDINARY | 0 | |
| SEAMUS MACKLINsophymarine-openregistry-h-seamus-macklin-b6c00f | ORDINARY | 0 | |
PROJECT AVENUE LIMITED
sophymarine-openregistry-gb-13843907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- 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 FRANCIS GREENsophymarine-openregistry-h-john-francis-green-347bf1 | ORDINARY | 0 | 0.00% |
| MARIE GREENsophymarine-openregistry-h-marie-green-ee29fc | ORDINARY | 0 | 0.00% |
SAM PROP CO HOLDING LTD
sophymarine-openregistry-gb-13854766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB FAMILY OFFICE LTDsophymarine-openregistry-gb-14156244 | ORDINARY | 75 | |
| ATLAS ALPHA COMPANY LTDsophymarine-openregistry-gb-14256260 | ORDINARY | 25 | |
| SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SO STUDENTS LTD.sophymarine-openregistry-gb-11051987 | Holds shares in | ORDINARY |
| SIG 23 LTDsophymarine-openregistry-gb-13257110 | Holds shares in | ORDINARY |
BEORMA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13870454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN AHMED CHOUDHURYsophymarine-openregistry-h-sultan-ahmed-choudhury-e233c6 | ORDINARY | 50 | 50.00% |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 45 | 45.00% |
| SHEIKH FARIDsophymarine-openregistry-h-sheikh-farid-da43da | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAZARINE PARTNERS LIMITEDsophymarine-openregistry-gb-13933143 | Holds shares in | B ORDINARY |