UK companies/Solihull/Page 57
Companies in Solihull and their shareholdersPage 57 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
PORTO DOURO KITCHEN LIMITED
sophymarine-openregistry-gb-13894537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 680 - 684 Warwick Road, Solihull, West Midlands, B91 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO FREITASsophymarine-openregistry-h-fernando-freitas-d03409 | ORDINARY | 128 | |
| KELLY GOZDEKsophymarine-openregistry-h-kelly-gozdek-2363aa | ORDINARY | 100 | |
| ANALINTO PERROIsophymarine-openregistry-h-analinto-perroi-c195bf | ORDINARY | 72 | |
PROJECT WIDNEY LIMITED
sophymarine-openregistry-gb-13926754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- 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% |
MLC LEISURE LIMITED
sophymarine-openregistry-gb-13953178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15644498 | ORDINARY | 100 | 100.00% |
| ELIZABETH JANE NICHOLSONsophymarine-openregistry-h-elizabeth-jane-nicholson-e92ed5 | ORDINARY | 0 | 0.00% |
| PAUL JOHN NICHOLSONsophymarine-openregistry-h-paul-john-nicholson-e432ea | ORDINARY | 0 | 0.00% |
CLASSIC ZONE LIMITED
sophymarine-openregistry-gb-14021149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Charlesworth Avenue, Solihull, B90 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYA ADNANsophymarine-openregistry-h-mariya-adnan-266282 | ORDINARY | 80 | |
| FAISAL AHMED KHANsophymarine-openregistry-h-faisal-ahmed-khan-7cade4 | ORDINARY | 10 | |
| KAMRAN MUJEEBsophymarine-openregistry-h-kamran-mujeeb-3f2bfd | ORDINARY | 10 | |
LOOK AFTER CARE LTD
sophymarine-openregistry-gb-14103543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 43 Station Road, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENITY SPECIALIST CARE LTDsophymarine-openregistry-gb-07274714 | ORDINARY | 1,002 | 50.10% |
| IKARE LTDsophymarine-openregistry-gb-12095642 | ORDINARY | 499 | 24.95% |
| SULTANI CARE LTDsophymarine-openregistry-gb-13986790 | ORDINARY | 499 | 24.95% |
DAIVYA PROPERTIES LIMITED
sophymarine-openregistry-gb-14121569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- 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
- 648 Streetsbrook Road, Solihull, B91 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAARA IYERsophymarine-openregistry-h-dhaara-iyer-76fc58 | ORDINARY | 40 | |
| VIJAY IYERsophymarine-openregistry-h-vijay-iyer-ac70c5 | ORDINARY | 40 | |
| VIDHAN IYERsophymarine-openregistry-h-vidhan-iyer-5196ae | ORDINARY | 20 | |
STAR STERLING ACADEMY LTD
sophymarine-openregistry-gb-14160857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education 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 | 100 | |
| ASMA AFZAALsophymarine-openregistry-h-asma-afzaal-f2c5f6 | ORDINARY | 0 | |
| WAHAB AFZAALsophymarine-openregistry-h-wahab-afzaal-b0562c | ORDINARY | 0 | |
FTE COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-14172259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE YOUNGMANsophymarine-openregistry-h-jane-youngman-e2b037 | A ORDINARY | 544,000 | 34.00% |
| RICHARD YOUNGMANsophymarine-openregistry-h-richard-youngman-0ff701 | A ORDINARY | 544,000 | 34.00% |
| RICHARD YOUNGMAN AS TRUSTEE OF YOUNGMAN FAMILY SETTLEMENT 3 2023 JANE YOUNGMAN AS TRUSTEE OF YOUNGMAN FAMILY SETTLEMENT 3 2023sophymarine-openregistry-h-richard-youngman-as-trustee-of-youngman--90fd39 | A ORDINARY | 512,000 | 32.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FTE HOLDINGS LTDsophymarine-openregistry-gb-09189793 | Holds shares in | ORDINARY · 100.00% |
CONNEXOS AGENCY LIMITED
sophymarine-openregistry-gb-14260036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Chester Court High Street, Solihull, West Midlands, B93 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEXOS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15613201 | ORDINARY | 100 | |
| LUKE STOKESsophymarine-openregistry-h-luke-stokes-f92589 | ORDINARY | 0 | |
| PAUL WOODFORDsophymarine-openregistry-h-paul-woodford-2f5102 | ORDINARY | 0 | |
FEI EDC LIMITED
sophymarine-openregistry-gb-14264435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- 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 PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY | 50 | 50.00% |
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 50 | 50.00% |
| ZED AHMEDsophymarine-openregistry-h-zed-ahmed-ca87b1 | ORDINARY | 0 | 0.00% |
FEI SEN LIMITED
sophymarine-openregistry-gb-14264671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- 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 PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY | 50 | 50.00% |
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 50 | 50.00% |
| ZED AHMEDsophymarine-openregistry-h-zed-ahmed-ca87b1 | ORDINARY | 0 | 0.00% |
WILMAT CONSTRUCTION LTD
sophymarine-openregistry-gb-14268111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit F, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY TONEsophymarine-openregistry-h-william-anthony-tone-c23053 | ORDINARY | 2 | |
| MATTHEW LOWEsophymarine-openregistry-h-matthew-lowe-4ecbc8 | ORDINARY | 0 | |
| WILLIAM TONEsophymarine-openregistry-h-william-tone-091ad2 | ORDINARY | 0 | |
LOGIC CARE LTD
sophymarine-openregistry-gb-14355543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 43 Station Road, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENITY SPECIALIST CARE LTDsophymarine-openregistry-gb-07274714 | ORDINARY | 53 | |
| MLIB LIMITEDsophymarine-openregistry-gb-14302577 | ORDINARY | 32 | |
| IKARE SERVICES LIMITEDsophymarine-openregistry-gb-14410419 | ORDINARY | 15 | |
HSK CREATIVE LTD
sophymarine-openregistry-gb-14369624
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Lombardy Old Warwick Road, Solihull, B94 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HENRY SMITHsophymarine-openregistry-h-adam-henry-smith-77e3d7 | ORDINARY | 35 | 35.00% |
| LAURA ELISE HANLONsophymarine-openregistry-h-laura-elise-hanlon-984511 | ORDINARY | 35 | 35.00% |
| LOUIS KWAKYEsophymarine-openregistry-h-louis-kwakye-af82d0 | ORDINARY | 30 | 30.00% |
WOW 4 SCHOOLS LIMITED
sophymarine-openregistry-gb-14379347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- Avon House 435 Stratford Road, Solihull, West Midlands, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BRENNANsophymarine-openregistry-h-michael-john-brennan-e8da48 | ORDINARY | 64 | 64.00% |
| PREMIER SPORTS LTDsophymarine-openregistry-gb-03774725 | ORDINARY | 35 | 35.00% |
| FIT4SCHOOLS (MIDLANDS) LTDsophymarine-openregistry-gb-12287723 | ORDINARY | 1 | 1.00% |
C.P PROJECTS LTD
sophymarine-openregistry-gb-14398458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Evenlode Road, Solihull, B92 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COMERFORDsophymarine-openregistry-h-andrew-comerford-93cd2d | ORDINARY | 34 | |
| NICHOLAS PETTETsophymarine-openregistry-h-nicholas-pettet-2e8c52 | ORDINARY | 33 | |
| RUSSELL SCOTTsophymarine-openregistry-gb-04260398 | ORDINARY | 33 | |
DTR DRINKS LIMITED
sophymarine-openregistry-gb-14434598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 76, 123 Stratford Road, Shirley, Solihull Unit 76, Stratford Road, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS VIKTOROV NEYCHEVsophymarine-openregistry-h-denis-viktorov-neychev-996dda | ORDINARY | 1 | 33.33% |
| SAURABH PRAKASH SHARMAsophymarine-openregistry-h-saurabh-prakash-sharma-332fe1 | ORDINARY | 1 | 33.33% |
| TIMOTHY DASSsophymarine-openregistry-h-timothy-dass-8eefbf | ORDINARY | 1 | 33.33% |
HEALTHY SIGHT LIMITED
sophymarine-openregistry-gb-14445768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Radbourne Road Radbourne Road, Solihull, B90 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYIE LIMITEDsophymarine-openregistry-gb-13577485 | ORDINARY | 1 | |
| SANA SABATsophymarine-openregistry-h-sana-sabat-b14732 | ORDINARY | 0 | |
| ZUNAID SHEIKHsophymarine-openregistry-h-zunaid-sheikh-02f09b | ORDINARY | 0 | |
SOLIHULL DESIGN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14446481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- 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
- 27 Witherford Croft, Solihull, West Midlands, B91 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MULLISsophymarine-openregistry-h-christopher-mullis-d9fced | ORDINARY | 40 | |
| AMANDA JAYNE MULLISsophymarine-openregistry-h-amanda-jayne-mullis-b80e32 | ORDINARY | 35 | |
| PAUL RAYMOND GULLIFORDsophymarine-openregistry-h-paul-raymond-gulliford-a0258d | ORDINARY | 25 | |
THE WEDDING PIZZA COMPANY TOO LTD
sophymarine-openregistry-gb-14460865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 53 Burman Road, Solihull, B90 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HODGSKINsophymarine-openregistry-h-joe-hodgskin-209982 | ORDINARY | 80 | |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 20 | |
| VISION CONSULTANCY PVT LTDsophymarine-openregistry-gb-13860155 | ORDINARY | 0 | |