UK companies/Solihull/Page 59
Companies in Solihull and their shareholdersPage 59 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 5 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
AT THE WOODS LIMITED
sophymarine-openregistry-gb-15247797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 97 High Street, Solihull, B91 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GEORGEsophymarine-openregistry-gb-07088351 | ORDINARY | 2 | 100.00% |
| CURTIS MATTHEW GEORGEsophymarine-openregistry-h-curtis-matthew-george-e1991b | ORDINARY | 0 | 0.00% |
| LUKE PATRICK WEAVERsophymarine-openregistry-h-luke-patrick-weaver-cf56e2 | ORDINARY | 0 | 0.00% |
KOS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15257763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 The Crescent, Solihull, West Midlands, B92 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITTY ANN O'SULLIVANsophymarine-openregistry-h-kitty-ann-o-sullivan-11a90e | ORDINARY | 99 | 95.19% |
| ANITA O'SULLIVANsophymarine-openregistry-h-anita-o-sullivan-dfbde0 | ORDINARY | 3 | 2.88% |
| JOHN O'SULLIVANsophymarine-openregistry-h-john-o-sullivan-166b8e | ORDINARY | 2 | 1.92% |
Related parties
| Party | Relationship | Detail |
|---|
| J.O.S. STRUCTURES LIMITEDsophymarine-openregistry-gb-05253596 | Holds shares in | ORDINARY A · 30.00% |
| COTSFORD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05042721 | Holds shares in | ORDINARY · 4.35% |
MAGENTA ENTERPRISES LIMITED
sophymarine-openregistry-gb-15309523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL ANTHONY MURPHYsophymarine-openregistry-h-niall-anthony-murphy-7031d4 | ORDINARY | 34 | 34.00% |
| SHARN MURPHYsophymarine-openregistry-h-sharn-murphy-5d32b4 | ORDINARY | 34 | 34.00% |
| ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6 | ORDINARY | 32 | 32.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PYROSS LTDsophymarine-openregistry-gb-10129788 | Holds shares in | ORDINARY · 100.00% |
WAVE PARK HOLDINGS (WARWICKSHIRE) LTD
sophymarine-openregistry-gb-15326333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lumaneri House Blythe Valley, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELPA EXPANSION S.L.Usophymarine-openregistry-h-kelpa-expansion-s-l-u-52dbca | ORDINARY 1P | 20,396 | 92.54% |
| SURF WARWICKSHIRE LTDsophymarine-openregistry-gb-15317136 | ORDINARY 1P | 1,644 | 7.46% |
| VARIA STRUCTURED OPPORTUNITIES REAL ESTATE IIIsophymarine-openregistry-h-varia-structured-opportunities-real-esta-f14036 | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE URBAN SURF COMPANY LIMITEDsophymarine-openregistry-gb-10641886 | Holds shares in | ORDINARY · 100.00% |
EDG CORPORATION LIMITED
sophymarine-openregistry-gb-15332893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMY LAND MANAGEMENT LTDsophymarine-openregistry-gb-15889471 | ORDINARY | 50 | 50.00% |
| EDG PROPERTY LIMITEDsophymarine-openregistry-gb-07222312 | ORDINARY | 50 | 50.00% |
| ROBERT ANTHONY BLACKsophymarine-openregistry-h-robert-anthony-black-c648ce | ORDINARY | 0 | 0.00% |
EVEROSE M SQUARE LIMITED
sophymarine-openregistry-gb-15340414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLOMBO BULLION EXCHANGE (PRIVATE) LIMITEDsophymarine-openregistry-h-colombo-bullion-exchange-private-limited-7a6e09 | ORDINARY GBP1 SHARES | 98 | 98.00% |
| SAMIT DESAIsophymarine-openregistry-h-samit-desai-832994 | ORDINARY GBP1 SHARES | 2 | 2.00% |
| IAN ALEXANDER VESEYsophymarine-openregistry-h-ian-alexander-vesey-613810 | ORDINARY GBP1 SHARES | 0 | 0.00% |
B S PROPERTIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-15394633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
56290 — Other food services - Registered office
- 456-458 Stratford Road, Solihull, B90 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANU PRAKASH YADAV PATHALAsophymarine-openregistry-h-bhanu-prakash-yadav-pathala-408847 | ORDINARY | 50 | 42.37% |
| SUJATHA TELLADALAsophymarine-openregistry-h-sujatha-telladala-0332e9 | ORDINARY | 50 | 42.37% |
| SAI YASHASVI PATHALAsophymarine-openregistry-h-sai-yashasvi-pathala-d4cbcf | ORDINARY | 18 | 15.25% |
GRAY POOLE LTD
sophymarine-openregistry-gb-15414286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Leese Drive, Solihull, B90 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GRAYsophymarine-openregistry-h-carl-gray-36734b | ORDINARY | 1 | 50.00% |
| KATHRYN HOLLANDsophymarine-openregistry-h-kathryn-holland-92ba23 | ORDINARY | 1 | 50.00% |
| AMELIE HOLLANDsophymarine-openregistry-h-amelie-holland-9213d2 | ORDINARY | 0 | 0.00% |
ST MARYS WEYMOUTH MANCO LIMITED
sophymarine-openregistry-gb-15435947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIONAL RETAIL LIMITEDsophymarine-openregistry-h-regional-retail-limited-f13d78 | ORDINARY | 100 | 100.00% |
| EDG PROPERTY LIMITEDsophymarine-openregistry-gb-07222312 | ORDINARY | 0 | 0.00% |
| ROBERT ANTHONY BLACKsophymarine-openregistry-h-robert-anthony-black-c648ce | ORDINARY | 0 | 0.00% |
FORESTRY ESTATES LTD
sophymarine-openregistry-gb-15458148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASHWINDER SINGHsophymarine-openregistry-h-subashwinder-singh-de794c | ORDINARY | 2 | |
| TARAN SINGHsophymarine-openregistry-h-taran-singh-3da518 | ORDINARY | 1 | |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORDINARY | 0 | |
HABITAT AEGIS LTD
sophymarine-openregistry-gb-15483340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NET GAIN SOLUTIONS LTDsophymarine-openregistry-gb-14447558 | ORDINARY | 120 | |
| RICARDO GUTIERREZ-INOSTROZAsophymarine-openregistry-h-ricardo-gutierrez-inostroza-adfae3 | ORDINARY | 0 | |
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 0 | |
ELANGENI PIZZA CO LTD
sophymarine-openregistry-gb-15493997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Radcliffe House Blenheim Court, Solihull, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANGENI HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-15705436 | ORDINARY | 70 | 70.00% |
| AMIT HARSUKH JOSHIsophymarine-openregistry-h-amit-harsukh-joshi-8f2719 | ORDINARY | 30 | 30.00% |
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHYQ LIMITEDsophymarine-openregistry-gb-08292208 | Holds shares in | ORDINARY |
HOME CARE FOR YOU (SOLIHULL) LTD
sophymarine-openregistry-gb-15507372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Bank House 157 Warwick Road, Solihull, B92 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME CARE FOR YOU LIMITEDsophymarine-openregistry-gb-04743148 | ORDINARY | 100 | |
| FARAH HUSSAINsophymarine-openregistry-gb-13249760 | ORDINARY | 0 | |
| MAHFOOZ HUSSAINsophymarine-openregistry-h-mahfooz-hussain-8c31f3 | ORDINARY | 0 | |
MDM HIRE LTD
sophymarine-openregistry-gb-15545988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit F, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC ASSOCIATES LTDsophymarine-openregistry-gb-14758512 | ORDINARY | 1 | |
| DAMIEN JOSEPH MCBRIENsophymarine-openregistry-h-damien-joseph-mcbrien-6154cf | ORDINARY | 1 | |
| MEL ANGELO MORRISONsophymarine-openregistry-h-mel-angelo-morrison-ea122e | ORDINARY | 1 | |
WHITE ASH PROPERTIES LTD
sophymarine-openregistry-gb-15570435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Arden Meads, Solihull, B94 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINK HOUSE HOLDINGS LTDsophymarine-openregistry-gb-16354054 | ORDINARY | 2 | |
| HARMINDER SINGHsophymarine-openregistry-h-harminder-singh-79664e | ORDINARY | 0 | |
| SONAL KAILEYsophymarine-openregistry-h-sonal-kailey-7b4633 | ORDINARY | 0 | |
LOMBARDIS1921 LTD
sophymarine-openregistry-gb-15589270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 18 Berwood Grove, Solihull, B92 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BELLsophymarine-openregistry-h-kelly-bell-7a509a | ORDINARY | 60 | |
| ALEX BELLsophymarine-openregistry-gb-16110195 | ORDINARY | 20 | |
| KAYLEIGH WALTONsophymarine-openregistry-h-kayleigh-walton-d770ab | ORDINARY | 20 | |
BRITPLANT LIMITED
sophymarine-openregistry-gb-15589919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL MCELEVEYsophymarine-openregistry-h-christopher-michael-mcelevey-7ad4da | ORDINARY | 2 | 66.67% |
| BRITT COLEYsophymarine-openregistry-h-britt-coley-e832bd | ORDINARY | 1 | 33.33% |
| CIAN CHRISTOPHER MCELEVEYsophymarine-openregistry-h-cian-christopher-mcelevey-334c0e | ORDINARY | 0 | 0.00% |
YOUNIVERSAL CARE GROUP LTD
sophymarine-openregistry-gb-15631980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- The Exchange 26 Haslucks Green Road, Solihull, B90 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNIVERSAL HOLDING GROUP LTDsophymarine-openregistry-gb-15831921 | ORDINARY | 100 | 100.00% |
| HARIS KHANsophymarine-openregistry-gb-16646690 | ORDINARY | 0 | 0.00% |
| MOHAMMED SHEHZANsophymarine-openregistry-h-mohammed-shehzan-c17897 | ORDINARY | 0 | 0.00% |
NEXUS CIVILS UTILITIES LIMITED
sophymarine-openregistry-gb-15666855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HUDSONsophymarine-openregistry-h-joshua-hudson-a03099 | ORDINARY | 1 | |
| STEPHEN FAHYsophymarine-openregistry-h-stephen-fahy-499262 | ORDINARY | 1 | |
| LAURA FAHYsophymarine-openregistry-h-laura-fahy-b043aa | ORDINARY | 0 | |
BIRD & BIRD PROPERTIES LTD
sophymarine-openregistry-gb-15678315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHARLES BIRDsophymarine-openregistry-h-harry-charles-bird-d78d08 | ORDINARY | 200 | 66.67% |
| HONOR KATHLEEN BIRDsophymarine-openregistry-h-honor-kathleen-bird-6ba464 | ORDINARY | 50 | 16.67% |
| RIO JANE TUNNICLIFFEsophymarine-openregistry-h-rio-jane-tunnicliffe-ac2e1d | ORDINARY | 50 | 16.67% |