UK companies/Solihull/Page 64
Companies in Solihull and their shareholdersPage 64 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 66 shareholdings and 7 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
DGMW HOLDINGS LIMITED
sophymarine-openregistry-gb-14809371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY GREENsophymarine-openregistry-h-david-henry-green-2717f6 | "A" ORDINARY GBP1 SHARES | 50 | 100.00% |
| MARK WILKESsophymarine-openregistry-h-mark-wilkes-caedec | "B" ORDINARY GBP1 SHARES | 50 | 100.00% |
| DAVID HENRY GREENsophymarine-openregistry-h-david-henry-green-2717f6 | ORDINARY GBP1 SHARES | 0 | |
| MARK WILKESsophymarine-openregistry-h-mark-wilkes-caedec | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND INTENSIVE CARE LIMITEDsophymarine-openregistry-gb-09090125 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| EDGBASTON ANAESTHESIA AND INTENSIVE CARE SERVICES LIMITEDsophymarine-openregistry-gb-15183193 | Holds shares in | ORDINARY GBP1 SHARES · 40.00% |
MELLIFERA HOMES LTD
sophymarine-openregistry-gb-14945706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN HARRISONsophymarine-openregistry-h-matthew-john-harrison-4ca3bb | ORDINARY | 100 | 100.00% |
| MATTHEW JOHN HARRISONsophymarine-openregistry-h-matthew-john-harrison-4ca3bb | ORDINARY "B" | 1 | 100.00% |
| MATTHEW JOHN HARRISONsophymarine-openregistry-h-matthew-john-harrison-4ca3bb | ORDINARY "A" | 1 | 100.00% |
| CATHERINE RUTH RANFTsophymarine-openregistry-h-catherine-ruth-ranft-fe4761 | ORDINARY | 0 | 0.00% |
| CATHERINE RUTH RANFTsophymarine-openregistry-h-catherine-ruth-ranft-fe4761 | ORDINARY "B" | 0 | 0.00% |
SUPERVISION IN SCHOOL LIMITED
sophymarine-openregistry-gb-15012715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ROSEMARY DAVEYsophymarine-openregistry-h-julia-rosemary-davey-507c21 | ORDINARY | 50 | 50.00% |
| MATTHEW LLOYD DAVEYsophymarine-openregistry-h-matthew-lloyd-davey-956f9a | ORDINARY | 50 | 50.00% |
| JULIA ROSEMARY DAVEYsophymarine-openregistry-h-julia-rosemary-davey-507c21 | ORDINARY A | 1 | 100.00% |
| MATTHEW LLOYD DAVEYsophymarine-openregistry-h-matthew-lloyd-davey-956f9a | ORDINARY B | 1 | 100.00% |
ONE WORLD DEVELOPMENT ASSOCIATES LTD
sophymarine-openregistry-gb-15128426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Hampton Lane, Solihull, B91 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD HOLLANDsophymarine-openregistry-h-ian-richard-holland-6628fd | ORDINARY A SHARES | 50 | 100.00% |
| IAN RICHARD HOLLANDsophymarine-openregistry-h-ian-richard-holland-6628fd | ORDINARY NON-VOTING C SHARES | 50 | 100.00% |
| JASMINE HOPE POURTAHERIsophymarine-openregistry-h-jasmine-hope-pourtaheri-46a90b | ORDINARY B SHARES | 50 | 100.00% |
ALC BUSINESS COACHING LIMITED
sophymarine-openregistry-gb-15645725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Willowbank Road, Solihull, B93 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN CHIVERSsophymarine-openregistry-h-ashley-john-chivers-89677e | ORDINARY A | 10 | 100.00% |
| LEANNE SARA CHIVERSsophymarine-openregistry-h-leanne-sara-chivers-2c47ea | ORDINARY B | 10 | 100.00% |
| ASHLEY JOHN CHIVERSsophymarine-openregistry-h-ashley-john-chivers-89677e | ORDINARY | 1 | 50.00% |
| LEANNE SARA CHIVERSsophymarine-openregistry-h-leanne-sara-chivers-2c47ea | ORDINARY | 1 | 50.00% |
GAIT AND REHAB LTD
sophymarine-openregistry-gb-15774123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Chester Court High Street, Solihull, B93 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENILWORTH FOOTCARE LIMITEDsophymarine-openregistry-gb-14279249 | ORDINARY | 75 | 75.00% |
| USAMAH KHALIDsophymarine-openregistry-h-usamah-khalid-5ce093 | ORDINARY | 25 | 25.00% |
| KENILWORTH FOOTCARE LIMITEDsophymarine-openregistry-gb-14279249 | ORDINARY A | 1 | 100.00% |
| USAMAH KHALIDsophymarine-openregistry-h-usamah-khalid-5ce093 | ORDINARY B | 1 | 100.00% |
ARDEN METALS HOLDINGS LTD
sophymarine-openregistry-gb-16018116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN BRIGHTONsophymarine-openregistry-h-kelly-ann-brighton-4086ae | ORDINARY | 1 | 50.00% |
| KELLY ANN BRIGHTONsophymarine-openregistry-h-kelly-ann-brighton-4086ae | ORDINARY B | 1 | 100.00% |
| MARK THOMAS HAILSTONEsophymarine-openregistry-h-mark-thomas-hailstone-ccdbe3 | ORDINARY | 1 | 50.00% |
| MARK THOMAS HAILSTONEsophymarine-openregistry-h-mark-thomas-hailstone-ccdbe3 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDEN METALS LIMITEDsophymarine-openregistry-gb-04053712 | Holds shares in | ORDINARY C · 48.00% |
CREATOR HAUS LIMITED
sophymarine-openregistry-gb-16300323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59132 — Video distribution activities
82990 — Other business support service activities n.e.c. - Registered office
- 35 Ashbrook Crescent, Solihull, B91 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUNNEsophymarine-openregistry-h-daniel-dunne-41eda4 | ORDINARY A | 50 | |
| ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954a | ORDINARY B | 50 | |
| DANIEL DUNNEsophymarine-openregistry-h-daniel-dunne-41eda4 | ORDINARY | 0 | |
SAPPER SWEEPS CHIMNEY SERVICES LTD
sophymarine-openregistry-gb-16354442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- 14 Hillhampton Close, Solihull, B92 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PLATTsophymarine-openregistry-h-david-platt-a0fb37 | ORDINARY A | 1 | |
| DAVID PLATTsophymarine-openregistry-h-david-platt-a0fb37 | ORDINARY | 1 | |
| ELIZABETH ANN PLATTsophymarine-openregistry-h-elizabeth-ann-platt-b4ac08 | ORDINARY B | 1 | |
| DAVID PLATTsophymarine-openregistry-h-david-platt-a0fb37 | ORDINARY B | 0 | |
BIRTLEY GROUP LIMITED
sophymarine-openregistry-gb-00602575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1958
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBACO HOLDINGS LIMITEDsophymarine-openregistry-gb-08317210 | ORDINARY | 1,300,598 | |
| COBACO HOLDINGS LIMITEDsophymarine-openregistry-gb-08317210 | DEFERRED £1 | 100,000 | |
| HILL & SMITH HOLDINGS PLCsophymarine-openregistry-gb-00671474 | ORDINARY | 0 | |
| HILL & SMITH HOLDINGS PLCsophymarine-openregistry-gb-00671474 | DEFERRED £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOWATER DOORS LIMITEDsophymarine-openregistry-gb-13738120 | Holds shares in | ORDINARY |
| EXPAMET LIMITEDsophymarine-openregistry-gb-13748629 | Holds shares in | ORDINARY |
G. AND J.CURTIS LIMITED
sophymarine-openregistry-gb-00721214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 1701 High Street, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJIJALI ZIDANEsophymarine-openregistry-h-djijali-zidane-5428b5 | A ORDINARY | 2,869 | 100.00% |
| NOHMAN ZIDANEsophymarine-openregistry-h-nohman-zidane-de2d0b | B ORDINARY | 151 | 100.00% |
NIGLON LIMITED
sophymarine-openregistry-gb-00891753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1966
- Accounts
- GROUP
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 1, Highlands Park Stirling Road, Solihull, B90 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S B HINLEY, I T BIDMEAD THE TRUSTEES OF JANET ELIZABETH HINLEY FAMILY SETTLEMENT 2021sophymarine-openregistry-h-s-b-hinley-i-t-bidmead-the-trustees-of-j-a618ce | ORDINARY | 52,125 | 67.34% |
| TRUSTEES O HINLEY, S B HINLEY & MR N F WILLIAMS THE TRUSTEES OF THE JOHN GRAHAME HINLEY WILL TRUSTsophymarine-openregistry-h-trustees-o-hinley-s-b-hinley-mr-n-f-will-d11ec8 | ORDINARY | 25,275 | 32.66% |
| S B HINLEY, I T BIDMEAD THE TRUSTEES OF JANET ELIZABETH HINLEY FAMILY SETTLEMENT 2021sophymarine-openregistry-h-s-b-hinley-i-t-bidmead-the-trustees-of-j-a618ce | ORDINARY A | 9,675 | 100.00% |
P. NOLAN & SONS LIMITED
sophymarine-openregistry-gb-01147499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1973
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FRANCIS NOLANsophymarine-openregistry-h-joseph-francis-nolan-052c4b | ORDINARY | 90 | 100.00% |
| JESSICA RHIANNE NOLANsophymarine-openregistry-h-jessica-rhianne-nolan-528eac | ORDINARY A | 10 | 100.00% |
| JOSEPH FRANCIS NOLANsophymarine-openregistry-h-joseph-francis-nolan-052c4b | ORDINARY A | 0 | 0.00% |
JUEL BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-01525321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1980
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 462 Station Road, Solihull, West Midlands, B93 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PHILIP JONESsophymarine-openregistry-h-neil-philip-jones-829119 | ORDINARY | 100 | 100.00% |
| NEIL PHILIP JONESsophymarine-openregistry-h-neil-philip-jones-829119 | ORDINARY NON VOTING | 97 | 97.00% |
| J.E. JONESsophymarine-openregistry-gb-14360991 | ORDINARY NON VOTING | 3 | 3.00% |
ADVERTISING MATTERS LIMITED
sophymarine-openregistry-gb-02073875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1986
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Cranford Grove, Solihull, West Midlands, B91 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEE PITTAWAYsophymarine-openregistry-h-marc-lee-pittaway-677178 | A ORDINARY | 80 | 100.00% |
| JUDITH ANN PITTAWAYsophymarine-openregistry-h-judith-ann-pittaway-e769ea | B ORDINARY | 20 | 100.00% |
| JUDITH ANN PITTAWAYsophymarine-openregistry-h-judith-ann-pittaway-e769ea | A ORDINARY | 0 | 0.00% |
CITY CENTRE CAR CARE COMPANY LTD.
sophymarine-openregistry-gb-02160343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- City Centre Car Care Co Ltd, Solihull, B91 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5C HOLDINGS LIMITEDsophymarine-openregistry-gb-14169303 | A ORDINARY | 511 | |
| 5C HOLDINGS LIMITEDsophymarine-openregistry-gb-14169303 | B ORDINARY | 128 | |
| CITY CENTRE CAR CARE HOLDINGS LTDsophymarine-openregistry-gb-10087574 | B ORDINARY | 0 | |
| CITY CENTRE CAR CARE HOLDINGS LTDsophymarine-openregistry-gb-10087574 | A ORDINARY | 0 | |
NATURAL HEALTH PRODUCTS LIMITED
sophymarine-openregistry-gb-02335217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL BAKERsophymarine-openregistry-h-adrian-paul-baker-eddf0d | A ORDINARY | 5,100 | 100.00% |
| DAVID ROY POWERsophymarine-openregistry-h-david-roy-power-68f0ec | ORDINARY B | 0 | |
INFOR (UNITED KINGDOM) LIMITED
sophymarine-openregistry-gb-02766416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1992
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Solihull, West Midlands, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMS UNION GROUP LTD.sophymarine-openregistry-gb-02735281 | ORDINARY | 3,000 | |
| SYSTEMS UNION GROUP LTDsophymarine-openregistry-gb-02735281 | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACUMEN COMMERCIAL INSIGHTS LTD.sophymarine-openregistry-gb-05856952 | Holds shares in | A ORDINARY |
I.M. PROPERTIES (WHB) LIMITED
sophymarine-openregistry-gb-03315199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-02937496 | 5% REDEEMABLE PREFERENCE | 43,955,000 | |
| I.M. PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-02937496 | ORDINARY | 1 | |
| I.M. PROPERTIES PLCsophymarine-openregistry-gb-03456022 | 5% REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HUB MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09816793 | Holds shares in | B SHARES · 12.89% |
WATTRUS GROUP SERVICES LTD
sophymarine-openregistry-gb-03659720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Highlands Road, Solihull, West Midlands, B90 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATTRUS GROUP LIMITEDsophymarine-openregistry-gb-02971103 | ORDINARY | 100 | 100.00% |
| GARY BODFISHsophymarine-openregistry-h-gary-bodfish-070019 | B ORDINARY SHARES | 11 | 100.00% |