UK companies/Solihull/Page 58
Companies in Solihull and their shareholdersPage 58 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 8 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
@SAGE COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-14508312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 16 Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KALIM SARWARsophymarine-openregistry-h-mohammad-kalim-sarwar-58bf3a | ORDINARY | 50 | |
| WENDY MCCLELLANDsophymarine-openregistry-h-wendy-mcclelland-78032a | ORDINARY | 50 | |
| RACHAEL DOWNSsophymarine-openregistry-h-rachael-downs-d9bea4 | ORDINARY | 0 | |
MOON DUST DEVELOPMENTS LTD
sophymarine-openregistry-gb-14512565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 3 Rear Of Pmj House Highlands Road, Solihull, B90 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CONNORsophymarine-openregistry-gb-13680580 | ORDINARY | 5,000 | |
| MIKE FOWLERsophymarine-openregistry-h-mike-fowler-c3f72b | ORDINARY | 5,000 | |
| MENDOZAsophymarine-openregistry-h-mendoza-e88fe8 | ORDINARY | 0 | |
MADE PROPERTY GROUP LTD
sophymarine-openregistry-gb-14539869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 1 | 50.00% |
| ZAIN AHMEDsophymarine-openregistry-gb-16299363 | ORDINARY | 1 | 50.00% |
| SOFIA YOUNISsophymarine-openregistry-h-sofia-younis-26a546 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN EDGE DEVELOPERS LIMITEDsophymarine-openregistry-gb-06373666 | Holds shares in | ORDINARY |
| MADE ARCHITECTURE LIMITEDsophymarine-openregistry-gb-07293181 | Holds shares in | ORDINARY |
| DIGBETH 1 SPV LIMITEDsophymarine-openregistry-gb-13558214 | Holds shares in | ORDINARY |
| URBAN MADE LTDsophymarine-openregistry-gb-13737828 | Holds shares in | ORDINARY |
| MADE REAL ESTATE LTDsophymarine-openregistry-gb-14803143 | Holds shares in | ORDINARY |
| MADE DESIGN AND BUILD LIMITEDsophymarine-openregistry-gb-14948916 | Holds shares in | ORDINARY |
HBP EXMOUTH LTD
sophymarine-openregistry-gb-14585641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBP GROUP LIMITEDsophymarine-openregistry-gb-10250006 | ORDINARY | 2 | 100.00% |
| ANGELA LOUISA HARRISONsophymarine-openregistry-h-angela-louisa-harrison-b281b1 | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN HARRISONsophymarine-openregistry-h-matthew-john-harrison-4ca3bb | ORDINARY | 0 | 0.00% |
LEON BUILDING SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-14591043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ELLIOTT HANDSsophymarine-openregistry-h-joshua-elliott-hands-bc66d5 | ORDINARY | 49 | 49.00% |
| SAMUEL DEAN HANDSsophymarine-openregistry-h-samuel-dean-hands-9fdcd2 | ORDINARY | 49 | 49.00% |
| DEAN JOSEPH HANDSsophymarine-openregistry-h-dean-joseph-hands-89a420 | ORDINARY | 2 | 2.00% |
ECOFLAME WEST MIDLANDS LTD
sophymarine-openregistry-gb-14669930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Marlpit Close, Solihull, B90 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'SULLIVANsophymarine-openregistry-h-daniel-o-sullivan-85039d | ORDINARY | 100 | 50.00% |
| SHAUN CHAPMANsophymarine-openregistry-h-shaun-chapman-305914 | ORDINARY | 100 | 50.00% |
| PHILLIP PALMERsophymarine-openregistry-h-phillip-palmer-b53419 | ORDINARY | 0 | 0.00% |
KDB CARE LTD
sophymarine-openregistry-gb-14673873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Avon House, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTY SEVEN HOLDINGS LTDsophymarine-openregistry-gb-16451114 | ORDINARY | 40 | 40.00% |
| GURDEEP SINGH BILKHUsophymarine-openregistry-h-gurdeep-singh-bilkhu-2af779 | ORDINARY | 30 | 30.00% |
| HARPREET SINGH BILKHUsophymarine-openregistry-h-harpreet-singh-bilkhu-e69e48 | ORDINARY | 30 | 30.00% |
MELROSE CARE GROUP LTD
sophymarine-openregistry-gb-14697696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- First Floor 20-22 Station Road Knowle Solihull Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELROSE CARE PROPERTIES LTDsophymarine-openregistry-gb-16135127 | ORDINARY | 100 | 100.00% |
| CALLY WELDONsophymarine-openregistry-h-cally-weldon-86bf58 | ORDINARY | 0 | 0.00% |
| VASILEIOS FAFITASsophymarine-openregistry-h-vasileios-fafitas-3e5f81 | ORDINARY | 0 | 0.00% |
ASHCARE SOLIHULL LIMITED
sophymarine-openregistry-gb-14739451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16062275 | ORDINARY | 100 | |
| ANISH PANCHMATIAsophymarine-openregistry-h-anish-panchmatia-677f1a | ORDINARY | 0 | |
| PAAYAL PATELsophymarine-openregistry-h-paayal-patel-3f5be6 | ORDINARY | 0 | |
ECOFLAME GAS SERVICES LTD
sophymarine-openregistry-gb-14834307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 35230 — Trade of gas through mains
- Registered office
- 1 Marlpit Close, Solihull, B90 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'SULLIVANsophymarine-openregistry-h-daniel-o-sullivan-85039d | ORDINARY | 1 | 50.00% |
| SHAUN CHAPMANsophymarine-openregistry-h-shaun-chapman-305914 | ORDINARY | 1 | 50.00% |
| PHILIP PALMERsophymarine-openregistry-h-philip-palmer-adef98 | ORDINARY | 0 | 0.00% |
RSM CARE LINKS LTD
sophymarine-openregistry-gb-14866673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM AFZALsophymarine-openregistry-h-asim-afzal-c3d2a2 | ORDINARY | 100 | 100.00% |
| MUHAMMAD SHAHZAD CHUGHTAIsophymarine-openregistry-h-muhammad-shahzad-chughtai-c5878e | ORDINARY | 0 | 0.00% |
| SAIMA CHUGHTAIsophymarine-openregistry-h-saima-chughtai-7822a1 | ORDINARY | 0 | 0.00% |
ECO 4 SALES & MARKETING LTD
sophymarine-openregistry-gb-14868008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cranmore Drive, Solihull, B90 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & R UK HOLDINGS LTDsophymarine-openregistry-gb-16460949 | ORDINARY | 66 | |
| STEPHEN RAMsophymarine-openregistry-h-stephen-ram-16b2e3 | ORDINARY | 34 | |
| LYDIA ELLEN JONESsophymarine-openregistry-h-lydia-ellen-jones-434ffd | ORDINARY | 0 | |
BRASS TACKS MEDIA LTD
sophymarine-openregistry-gb-14887640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies
73120 — Media representation services
73200 — Market research and public opinion polling - Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ELIZABETH EASONsophymarine-openregistry-h-lydia-elizabeth-eason-22cef5 | ORDINARY | 51 | 51.00% |
| ABBI JAYNE WHITAKERsophymarine-openregistry-h-abbi-jayne-whitaker-1bb6b2 | ORDINARY | 49 | 49.00% |
| PATRICK TY WHITAKERsophymarine-openregistry-h-patrick-ty-whitaker-242685 | ORDINARY | 0 | 0.00% |
PAN DYNAMICS LIMITED
sophymarine-openregistry-gb-14982686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Poolfield Drive, Solihull, B91 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT KAURsophymarine-openregistry-h-charanjit-kaur-503fcf | ORDINARY | 550 | 50.00% |
| HARJEET SINGH PANESARsophymarine-openregistry-h-harjeet-singh-panesar-59689e | ORDINARY | 500 | 45.45% |
| MICK (HARJEET-SINGH) PANESARsophymarine-openregistry-h-mick-harjeet-singh-panesar-44c8be | ORDINARY | 50 | 4.55% |
FDSC FIRE DOORS SYSTEMS COMPLIANCE LTD
sophymarine-openregistry-gb-15014874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
84250 — Fire service activities - Registered office
- Unit 1 Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI FIRUTIsophymarine-openregistry-h-andrei-firuti-71bb44 | ORDINARY | 2 | 50.00% |
| MARIUS SCHIOPUsophymarine-openregistry-h-marius-schiopu-478681 | ORDINARY | 2 | 50.00% |
| ALEXANDRU LUNGUsophymarine-openregistry-h-alexandru-lungu-d26b0a | ORDINARY | 0 | 0.00% |
COLLECTIVE (COLESHILL STREET) LTD
sophymarine-openregistry-gb-15113787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLECTIVE DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14700909 | ORDINARY | 60 | 60.00% |
| GAA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12435939 | ORDINARY | 20 | 20.00% |
| SUNNER INVESTMENTS LTDsophymarine-openregistry-gb-12310094 | ORDINARY | 20 | 20.00% |
EDGBASTON ANAESTHESIA AND INTENSIVE CARE SERVICES LIMITED
sophymarine-openregistry-gb-15183193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRJMIN MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-12239438 | ORDINARY GBP1 SHARES | 60 | 60.00% |
| DGMW HOLDINGS LIMITEDsophymarine-openregistry-gb-14809371 | ORDINARY GBP1 SHARES | 40 | 40.00% |
| MIDLAND INTENSIVE CARE LIMITEDsophymarine-openregistry-gb-09090125 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BRISTOL GRILLED CHICKEN LIMITED
sophymarine-openregistry-gb-15200263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHAHRUKHsophymarine-openregistry-h-mohammad-shahrukh-c09370 | ORDINARY | 75 | 75.00% |
| ASADUR RAHMANsophymarine-openregistry-h-asadur-rahman-b84035 | ORDINARY | 25 | 25.00% |
| ARMAN HUSSAINsophymarine-openregistry-h-arman-hussain-699cab | ORDINARY | 0 | 0.00% |
AMILLAN HOLDINGS LIMITED
sophymarine-openregistry-gb-15210832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Number One Highlands Court, Cranmore Avenue, Solihull, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAMH JORDANsophymarine-openregistry-h-niamh-jordan-3f61c5 | ORD | 50 | |
| PATRICK DALYsophymarine-openregistry-h-patrick-daly-e14c23 | ORD | 50 | |
| MICHELLE DALYsophymarine-openregistry-h-michelle-daly-71a835 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMILLAN LIMITEDsophymarine-openregistry-gb-01943791 | Holds shares in | B SHARES |
LANDCOMORG LTD
sophymarine-openregistry-gb-15242183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Rockingham Close, Solihull, West Midlands, B93 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE C & J MARKOU FAMILY TRUST 2025sophymarine-openregistry-h-the-c-j-markou-family-trust-2025-1f44bc | ORDINARY SHARE | 40 | |
| CONSTANTINE MARKOUsophymarine-openregistry-h-constantine-markou-06b541 | ORDINARY SHARE | 30 | |
| JADE ELLA MARKOUsophymarine-openregistry-h-jade-ella-markou-0152d9 | ORDINARY SHARE | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARMAR PROJECTS LTDsophymarine-openregistry-gb-15832465 | Holds shares in | ORDINARY |