UK companies/Solihull/Page 60

Companies in Solihull and their shareholdersPage 60 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 63 shareholdings and 4 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
63
Related parties
4

SKRATCH INDOOR GOLF LTD

sophymarine-openregistry-gb-15811260
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
6 Hinchwick Court, Solihull, B93 8DF

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAKINsophymarine-openregistry-h-paul-dakin-303f7fORDINARY85
ALEXANDER FRITHsophymarine-openregistry-h-alexander-frith-6355c2ORDINARY10
ALEXANDER SMITHsophymarine-openregistry-gb-13008664ORDINARY5

A J UPTON DEVELOPMENTS LTD

sophymarine-openregistry-gb-15811466
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Birchy Farm Birchy Leasowes Lane, Solihull, West Midlands, B90 1PU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN UPTONsophymarine-openregistry-h-anthony-john-upton-fed41aORDINARY52
JOANNE BONIFACEsophymarine-openregistry-h-joanne-boniface-381774ORDINARY24
JULIE EATONsophymarine-openregistry-gb-04882186ORDINARY24

YOUNIVERSAL SUPPORTED LIVING LTD

sophymarine-openregistry-gb-15831804
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
The Exchange 26 Haslucks Green Road, Solihull, B90 2EL

Direct shareholders

ShareholderShare classShares held% of class
YOUNIVERSAL HOLDING GROUP LTDsophymarine-openregistry-gb-15831921ORDINARY100
HARIS KHANsophymarine-openregistry-gb-16646690ORDINARY0
MOHAMMED SHEHZANsophymarine-openregistry-h-mohammed-shehzan-c17897ORDINARY0

HALO HEALTH CLINICS LTD

sophymarine-openregistry-gb-15910248
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ground Floor Unit 2 Drayton Court Drayton Road, Solihull, B90 4NG

Direct shareholders

ShareholderShare classShares held% of class
HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413ORDINARY1
HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413ORDINARY1
HARRIS ALI ASHRAF DINsophymarine-openregistry-h-harris-ali-ashraf-din-d8c4d7ORDINARY0
MOHAMMAD JAWAD HUSSAINsophymarine-openregistry-h-mohammad-jawad-hussain-5effc4ORDINARY0

GOLDEN FOX RECRUITMENT LIMITED

sophymarine-openregistry-gb-15962692
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA MARJANOVICsophymarine-openregistry-h-angelina-marjanovic-eadf91ORDINARY5033.33%
EVA HOLLOWAYsophymarine-openregistry-h-eva-holloway-524bf3ORDINARY5033.33%
JACK WADELINsophymarine-openregistry-h-jack-wadelin-72b212ORDINARY5033.33%

KINGSWOOD HOLDINGS (WEST MIDLANDS) LTD

sophymarine-openregistry-gb-15975051
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9-11 Stratford Road, Solihull, West Midlands, B90 3LU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCCARTHYsophymarine-openregistry-h-anthony-mccarthy-be1a36ORDINARY SHARES533.33%
SHAUN HUSSEYsophymarine-openregistry-h-shaun-hussey-f9016eORDINARY SHARES533.33%
SIMON RAYsophymarine-openregistry-gb-04256350ORDINARY SHARES533.33%

Related parties

PartyRelationshipDetail
PACKINGTON GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12161641Holds shares inORDINARY SHARES · 100.00%
LAKE VIEW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13096755Holds shares inORDINARY SHARES · 100.00%
KINGSWOOD GREEN ENERGY LTDsophymarine-openregistry-gb-13096862Holds shares inORDINARY SHARES · 100.00%
CHARLESWORTH CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14102713Holds shares inORDINARY SHARES · 100.00%

HALO ACADEMY LTD

sophymarine-openregistry-gb-16006815
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Ground Floor Unit 2 Drayton Court Drayton Road, Solihull, B90 4NG

Direct shareholders

ShareholderShare classShares held% of class
HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413ORDINARY1
HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413ORDINARY1
HARRIS ALI ASHRAF DINsophymarine-openregistry-h-harris-ali-ashraf-din-d8c4d7ORDINARY0
MOHAMMAD JAWAD HUSSAINsophymarine-openregistry-h-mohammad-jawad-hussain-5effc4ORDINARY0

BESPOKE ADVISORY PROPERTIES LTD

sophymarine-openregistry-gb-16028278
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
BESPOKE ADVISORY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-09871664ORDINARY A100100.00%
MARIE ELIZABETH DEACONsophymarine-openregistry-h-marie-elizabeth-deacon-bd5c2eORDINARY A00.00%
SPENCER MARTIN DEACONsophymarine-openregistry-h-spencer-martin-deacon-c21745ORDINARY A00.00%

NB TTN PROPERTIES LIMITED

sophymarine-openregistry-gb-16037740
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
50 Inchford Road, Solihull, B92 9QD

Direct shareholders

ShareholderShare classShares held% of class
NIPA HOQUEsophymarine-openregistry-h-nipa-hoque-bcad2eORDINARY60
BAHAR HUSSAINsophymarine-openregistry-gb-17374274ORDINARY20
TAHMID HUSSAINsophymarine-openregistry-h-tahmid-hussain-23372fORDINARY20

FK DENT LIMITED

sophymarine-openregistry-gb-16063282
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
105 Dove House Lane, Solihull, B91 2EQ

Direct shareholders

ShareholderShare classShares held% of class
FARMAN ALIsophymarine-openregistry-gb-16866088ORDINARY6060.00%
IMAAN SHAHEENsophymarine-openregistry-h-imaan-shaheen-faa067ORDINARY2020.00%
MUNAKHA GULsophymarine-openregistry-h-munakha-gul-734e70ORDINARY2020.00%

HALO DIRECT LTD

sophymarine-openregistry-gb-16064222
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
86900 — Other human health activities
Registered office
Ground Floor Unit 2, Drayton Court, Drayton Road, Solihull, B90 4NG

Direct shareholders

ShareholderShare classShares held% of class
HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413ORDINARY1
HALO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324413ORDINARY1
HARRIS ALI ASHRAF DINsophymarine-openregistry-h-harris-ali-ashraf-din-d8c4d7ORDINARY0
MOHAMMAD JAWAD HUSSAINsophymarine-openregistry-h-mohammad-jawad-hussain-5effc4ORDINARY0

LAWN HOMES LTD

sophymarine-openregistry-gb-16064799
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
275 Blossomfield Road, Solihull, B91 1TD

Direct shareholders

ShareholderShare classShares held% of class
MURUGAPPAN PALANIAPPANsophymarine-openregistry-h-murugappan-palaniappan-06d0f5ORDINARY65
TAMILSELVI RAJENDRANsophymarine-openregistry-h-tamilselvi-rajendran-6c60f7ORDINARY35
KESAVAN VADIVELsophymarine-openregistry-h-kesavan-vadivel-2b4178ORDINARY0

EDG BLD LIMITED

sophymarine-openregistry-gb-16165901
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Corner Oak, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
ACADEMY LAND MANAGEMENT LTDsophymarine-openregistry-gb-15889471ORDINARY5050.00%
EDG PROPERTY LIMITEDsophymarine-openregistry-gb-07222312ORDINARY5050.00%
ROBERT ANTHONY BLACKsophymarine-openregistry-h-robert-anthony-black-c648ceORDINARY00.00%

QPAC LIMITED

sophymarine-openregistry-gb-16199893
Status
Active
Type
Private Limited Company
Incorporated
22/01/2025
Accounts
SMALL
SIC
82920 — Packaging activities
Registered office
Marston House, 5 Elmdon Lane, Solihull, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
QPAC PREMIER LIMITEDsophymarine-openregistry-gb-07000550ORDINARY100,000
JAYMIE BALFEsophymarine-openregistry-h-jaymie-balfe-6352daORDINARY0
TREVOR BRITTAINsophymarine-openregistry-h-trevor-brittain-ab965eORDINARY0

MIDPATH LTD

sophymarine-openregistry-gb-16209458
Status
Active
Type
Private Limited Company
Incorporated
27/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Highlands Court, Solihull, West Midlands,, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
SAMIA HALEEMsophymarine-openregistry-h-samia-haleem-898ae0ORDINARY51
SHEZAD BUTTsophymarine-openregistry-h-shezad-butt-aa8beaORDINARY49
AYESHA HALEEMsophymarine-openregistry-h-ayesha-haleem-6c7bd4ORDINARY0

IRISE HORIZON LTD

sophymarine-openregistry-gb-16248386
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Langley Hall Road, Solihull, West Midlands, B92 7HF

Direct shareholders

ShareholderShare classShares held% of class
FOUZIA SHOAIBsophymarine-openregistry-h-fouzia-shoaib-c0d612ORDINARY150.00%
SALMAN ALAM FARUQIsophymarine-openregistry-h-salman-alam-faruqi-c4f88dORDINARY150.00%
MARIAM SALMANsophymarine-openregistry-h-mariam-salman-18d373ORDINARY00.00%

AQUA PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-16373893
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Apartment 2 348 Station Road, Solihull, B93 0ET

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN HIPKISSsophymarine-openregistry-h-justin-hipkiss-3f75fcORDINARY34
BOBBIE BHOGALsophymarine-openregistry-h-bobbie-bhogal-1742c0ORDINARY33
JASWINDER KUNDIsophymarine-openregistry-h-jaswinder-kundi-2183faORDINARY33

SOCIAL HOUSING SYSTEMS LTD

sophymarine-openregistry-gb-16404834
Status
Active
Type
Private Limited Company
Incorporated
24/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Hy-Da-Way Church Lane, Solihull, B92 0DN

Direct shareholders

ShareholderShare classShares held% of class
BASHARAT MAHMODsophymarine-openregistry-h-basharat-mahmod-3ab76aORDINARY75
JANE DYSONsophymarine-openregistry-h-jane-dyson-3cd663ORDINARY25
ANDREW DYSONsophymarine-openregistry-gb-15921494ORDINARY0

EDG ASPECTS LIMITED

sophymarine-openregistry-gb-16415727
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Corner Oak, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
EDG ASPECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16525997ORDINARY100100.00%
ACADEMY LAND MANAGEMENT LIMITEDsophymarine-openregistry-gb-15889471ORDINARY00.00%
EDG PROPERTY LIMITEDsophymarine-openregistry-gb-07222312ORDINARY00.00%

SWIGABLE LIMITED

sophymarine-openregistry-gb-16447020
Status
Active
Type
Private Limited Company
Incorporated
13/05/2025
Accounts
NO ACCOUNTS FILED
SIC
46180 — Agents specialized in the sale of other particular products
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
NARVEER KAUR TOORsophymarine-openregistry-h-narveer-kaur-toor-6ea8a6ORDINARY GBP1 SHARES133.33%
PARVEEN KAURsophymarine-openregistry-h-parveen-kaur-910508ORDINARY GBP1 SHARES133.33%
TARANVEER KAUR TOORsophymarine-openregistry-h-taranveer-kaur-toor-f70b12ORDINARY GBP1 SHARES133.33%