UK companies/Solihull/Page 62
Companies in Solihull and their shareholdersPage 62 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 78 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
JGOD LIMITED
sophymarine-openregistry-gb-04188172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PETER GODFREYsophymarine-openregistry-h-jeremy-peter-godfrey-f578ab | A ORDINARY | 70 | 70.00% |
| LYDIA ROSE GODFREYsophymarine-openregistry-h-lydia-rose-godfrey-1ad174 | A ORDINARY | 30 | 30.00% |
| JEREMY PETER GODFREYsophymarine-openregistry-h-jeremy-peter-godfrey-f578ab | C ORDINARY | 2 | 100.00% |
| LYDIA ROSE GODFREYsophymarine-openregistry-h-lydia-rose-godfrey-1ad174 | B ORDINARY | 2 | 100.00% |
N5 LIMITED
sophymarine-openregistry-gb-04590601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nelson House Central Boulevard, Solihull, West Midlands, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOTTERILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14894927 | ORDINARY | 99 | 100.00% |
| BOTTERILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14894927 | B SHARE | 1 | 100.00% |
| NIGEL JAMES BOTTERILLsophymarine-openregistry-h-nigel-james-botterill-d7f5dd | ORDINARY | 0 | 0.00% |
| NIGEL JAMES BOTTERILLsophymarine-openregistry-h-nigel-james-botterill-d7f5dd | A ORDINARY | 0 | |
THE REFILL CENTRE LIMITED
sophymarine-openregistry-gb-05055150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 14, Poplars Business Farm Forshaw Heath Road, Solihull, B94 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH SCOTT RICHARDSsophymarine-openregistry-h-leigh-scott-richards-b312de | ORDINARY | 40 | 50.00% |
| LOUISE JULIETTE RICHARDSsophymarine-openregistry-h-louise-juliette-richards-e2a8ce | ORDINARY | 40 | 50.00% |
| LEIGH SCOTT RICHARDSsophymarine-openregistry-h-leigh-scott-richards-b312de | ORDINARY A | 10 | 100.00% |
| LOUISE JULIETTE RICHARDSsophymarine-openregistry-h-louise-juliette-richards-e2a8ce | ORDINARY B | 10 | 100.00% |
BRIGHT PI EDUCATION CONSULTANCY LIMITED
sophymarine-openregistry-gb-07885432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 26 Bills Lane, Solihull, West Midlands, B90 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BURNETTsophymarine-openregistry-h-louise-burnett-095066 | C ORDINARY | 5 | 83.33% |
| LOUISE BURNETTsophymarine-openregistry-h-louise-burnett-095066 | B ORDINARY | 4 | 80.00% |
| DONNA WRIGHTsophymarine-openregistry-h-donna-wright-5e25dc | ORDINARY | 1 | 50.00% |
| DONNA WRIGHTsophymarine-openregistry-h-donna-wright-5e25dc | B ORDINARY | 1 | 20.00% |
| DONNA WRIGHTsophymarine-openregistry-h-donna-wright-5e25dc | C ORDINARY | 1 | 16.67% |
| LOUISE BURNETTsophymarine-openregistry-h-louise-burnett-095066 | ORDINARY | 1 | 50.00% |
NEIL KIMBERLEY COACHING LIMITED
sophymarine-openregistry-gb-08129308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA KIMBERLEYsophymarine-openregistry-h-tina-kimberley-be1882 | ORDINARY | 10,000 | 90.92% |
| NEIL RICHARD KIMBERLEYsophymarine-openregistry-h-neil-richard-kimberley-9a80ab | ORDINARY | 999 | 9.08% |
| TINA KIMBERLEYsophymarine-openregistry-h-tina-kimberley-be1882 | ORDINARY B | 10 | 100.00% |
| NEIL RICHARD KIMBERLEYsophymarine-openregistry-h-neil-richard-kimberley-9a80ab | ORDINARY A | 1 | 100.00% |
TULLAGH CONTRACTORS LIMITED
sophymarine-openregistry-gb-08723733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GERARD BOYCEsophymarine-openregistry-h-james-gerard-boyce-dd988b | ORDINARY | 1 | 100.00% |
| TRACY BOYCEsophymarine-openregistry-h-tracy-boyce-c378fc | ORDINARY B | 1 | 100.00% |
| TRACY BOYCEsophymarine-openregistry-h-tracy-boyce-c378fc | ORDINARY C | 1 | 100.00% |
LE HOST LIMITED
sophymarine-openregistry-gb-08865737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 21b Hampton Lane, Solihull, B91 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAN PIRTAsophymarine-openregistry-h-sohan-pirta-002a4e | ORDINARY | 51 | 51.00% |
| PUJA PIRTAsophymarine-openregistry-h-puja-pirta-ec86fb | ORDINARY | 49 | 49.00% |
| PUJA PIRTAsophymarine-openregistry-h-puja-pirta-ec86fb | ORDINARY B | 1 | 100.00% |
| SOHAN PIRTAsophymarine-openregistry-h-sohan-pirta-002a4e | ORDINARY A | 1 | 100.00% |
WHITTAKER CARPENTRY CONTRACTORS LTD.
sophymarine-openregistry-gb-08888211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 23 Kemerton Way, Solihull, B90 4XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WHITTAKERsophymarine-openregistry-h-luke-whittaker-07f1c1 | ORDINARY | 50 | |
| SCOTT WHITTAKERsophymarine-openregistry-h-scott-whittaker-8f4bc5 | ORDINARY | 50 | |
| LUKE WHITTAKERsophymarine-openregistry-h-luke-whittaker-07f1c1 | B ORDINARY | 1 | |
| SCOTT WHITTAKERsophymarine-openregistry-h-scott-whittaker-8f4bc5 | A ORDINARY | 1 | |
ELLIS HASS LIMITED
sophymarine-openregistry-gb-08953244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Avon House 435 Stratford Road, Solihull, West Midlands, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARNETT MICHAEL HASSsophymarine-openregistry-h-ian-barnett-michael-hass-3d3f1d | ORDINARY | 100 | 50.00% |
| JANE ELLISsophymarine-openregistry-h-jane-ellis-0b2425 | ORDINARY | 100 | 50.00% |
| IAN BARNETT MICHAEL HASSsophymarine-openregistry-h-ian-barnett-michael-hass-3d3f1d | ORDINARY A | 1 | 100.00% |
| JANE ELLISsophymarine-openregistry-h-jane-ellis-0b2425 | ORDINARY B | 1 | 100.00% |
JS MAIDEN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09047422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCOTT MAIDENsophymarine-openregistry-h-james-scott-maiden-f1285d | ORDINARY | 100 | 100.00% |
| JACQUELINE ANN MAIDENsophymarine-openregistry-h-jacqueline-ann-maiden-583727 | ORDINARY B | 10 | 100.00% |
| JAMES SCOTT MAIDENsophymarine-openregistry-h-james-scott-maiden-f1285d | ORDINARY A | 10 | 100.00% |
HEARNDEN & WESTON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09244611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old School House 2360 Stratford Road, Solihull, West Midlands, B94 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY JAMES HEARNDENsophymarine-openregistry-h-nicky-james-hearnden-9d573f | ORDINARY | 9,000,000 | |
| NICKY JAMES HEARNDENsophymarine-openregistry-h-nicky-james-hearnden-9d573f | ORDINARY A | 1,000,000 | |
| ABIGAIL CLAIRE POOLEsophymarine-openregistry-h-abigail-claire-poole-45a755 | ORDINARY B | 111,111 | |
IP CENTRUM GROUP LIMITED
sophymarine-openregistry-gb-09295562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 And 10 Rosemary Court Oldwich Lane West, Solihull, West Midlands, B93 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE BANKE GROUP LIMITEDsophymarine-openregistry-gb-04025383 | A ORDINARY | 501 | 100.00% |
| ADAM CLIVE MESSULAMsophymarine-openregistry-h-adam-clive-messulam-9afcb6 | C ORDINARY | 118 | 100.00% |
| ADAM CLIVE MESSULAMsophymarine-openregistry-h-adam-clive-messulam-9afcb6 | B ORDINARY | 48 | 100.00% |
DAZZLE DENTAL LABORATORY LTD
sophymarine-openregistry-gb-09341956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 65 Wood Lane, Solihull, West Midlands, B94 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARK EVANSsophymarine-openregistry-h-graham-mark-evans-2feb74 | A ORDINARY | 1 | 100.00% |
| GRAHAM MARK EVANSsophymarine-openregistry-h-graham-mark-evans-2feb74 | ORDINARY | 1 | 50.00% |
| LYSETTE EVANSsophymarine-openregistry-h-lysette-evans-5ef572 | B ORDINARY | 1 | 100.00% |
| LYSETTE EVANSsophymarine-openregistry-h-lysette-evans-5ef572 | ORDINARY | 1 | 50.00% |
SERIOUSLY FUN BUSINESS LTD
sophymarine-openregistry-gb-09675841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shadowbrook Court Shadowbrook Lane, Solihull, B92 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS PETER TAYLOR JAMESsophymarine-openregistry-h-nicolas-peter-taylor-james-bf4d8a | ORDINARY | 2 | 100.00% |
| NICOLAS PETER TAYLOR JAMESsophymarine-openregistry-h-nicolas-peter-taylor-james-bf4d8a | ORDINARY A | 1 | 100.00% |
| NICOLAS PETER TAYLOR JAMESsophymarine-openregistry-h-nicolas-peter-taylor-james-bf4d8a | ORDINARY B | 1 | 100.00% |
| NATALIE JANE JAMESsophymarine-openregistry-h-natalie-jane-james-76751c | ORDINARY B | 0 | 0.00% |
| NATALIE JANE JAMESsophymarine-openregistry-h-natalie-jane-james-76751c | ORDINARY | 0 | 0.00% |
WEST MIDLANDS GYNAECOLOGY CLINIC LIMITED
sophymarine-openregistry-gb-09997956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 43a Hampton Lane, Solihull, B91 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSIK DASsophymarine-openregistry-h-kausik-das-0da052 | ORDINARY | 70 | |
| SUJATA DASROYsophymarine-openregistry-h-sujata-dasroy-a8b261 | ORDINARY | 30 | |
| KAUSIK DASsophymarine-openregistry-h-kausik-das-0da052 | A ORDINARY | 5 | |
| SUJATA DASROYsophymarine-openregistry-h-sujata-dasroy-a8b261 | B ORDINARY | 5 | |
A J FITZPATRICK LIMITED
sophymarine-openregistry-gb-10217230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Hampton Lane, Solihull, West Midlands, B91 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JULIA CUTTSsophymarine-openregistry-h-angela-julia-cutts-9412bd | ORDINARY | 80 | |
| PAUL CUTTSsophymarine-openregistry-h-paul-cutts-9ec95c | ORDINARY | 20 | |
| ANGELA JULIA CUTTSsophymarine-openregistry-h-angela-julia-cutts-9412bd | A ORDINARY | 1 | |
| PAUL CUTTSsophymarine-openregistry-h-paul-cutts-9ec95c | B ORDINARY | 1 | |
FREETH CONSULTING LIMITED
sophymarine-openregistry-gb-10418489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 53 Ufton Crescent, Solihull, B90 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW FREETHsophymarine-openregistry-h-james-matthew-freeth-503d60 | ORDINARY A | 1 | 100.00% |
| JAMES MATTHEW FREETHsophymarine-openregistry-h-james-matthew-freeth-503d60 | ORDINARY | 1 | 50.00% |
| LAURA ANN NASH FREETHsophymarine-openregistry-h-laura-ann-nash-freeth-50acde | ORDINARY B | 1 | 100.00% |
| LAURA ANN NASH FREETHsophymarine-openregistry-h-laura-ann-nash-freeth-50acde | ORDINARY | 1 | 50.00% |
STEELE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10518745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Charles Road, Solihull, B91 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEELEsophymarine-openregistry-h-david-steele-99b119 | ORDINARY | 75 | |
| NATALIE STEELEsophymarine-openregistry-h-natalie-steele-e3d898 | ORDINARY | 25 | |
| DAVID STEELEsophymarine-openregistry-h-david-steele-99b119 | B ORDINARY | 1 | |
| NATALIE STEELEsophymarine-openregistry-h-natalie-steele-e3d898 | C ORDINARY | 1 | |
MURFO LIMITED
sophymarine-openregistry-gb-10567765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 The Pavilions, Cranmore Drive, Solihull, West Midlands, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SIMON MURPHYsophymarine-openregistry-h-dominic-simon-murphy-d0aa90 | ORDINARY A | 90 | 100.00% |
| CHERIE JANE MURPHYsophymarine-openregistry-h-cherie-jane-murphy-180bcf | ORDINARY B | 10 | 100.00% |
| DOMINIC SIMON MURPHYsophymarine-openregistry-h-dominic-simon-murphy-d0aa90 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONG VERE PROPERTY GROUP LTDsophymarine-openregistry-gb-12569049 | Holds shares in | ORDINARY |
THIK HEALTHCARE LTD
sophymarine-openregistry-gb-10644454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 589a Warwick Road, Solihull, B91 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN RANGANATHANsophymarine-openregistry-h-mohan-ranganathan-4b8818 | ORDINARY | 50 | 50.00% |
| MOHAN RANGANATHANsophymarine-openregistry-h-mohan-ranganathan-4b8818 | C ORDINARY | 50 | 100.00% |
| SHANTHI MOHANsophymarine-openregistry-h-shanthi-mohan-5cdd1a | B ORDINARY | 50 | 100.00% |
| SHANTHI MOHANsophymarine-openregistry-h-shanthi-mohan-5cdd1a | ORDINARY | 50 | 50.00% |