UK companies/Solihull/Page 69
Companies in Solihull and their shareholdersPage 69 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 48 shareholdings and 26 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
JIMENY LTD
sophymarine-openregistry-gb-10632252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHER OARTONsophymarine-openregistry-h-jamie-christopher-oarton-977053 | A | 800 | 100.00% |
| JAMIE CHRISTOPHER OARTONsophymarine-openregistry-h-jamie-christopher-oarton-977053 | B | 200 | 100.00% |
| TIFFANY VICTORIA OARTONsophymarine-openregistry-h-tiffany-victoria-oarton-1e0f8b | B | 0 | 0.00% |
T & J CARPETS LTD
sophymarine-openregistry-gb-10667137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALLsophymarine-openregistry-h-mark-wall-1f8e98 | ORDINARY | 100 | 100.00% |
| MARK WALLsophymarine-openregistry-h-mark-wall-1f8e98 | ORDINARY B | 1 | 100.00% |
| THOMAS JOSEPH WALLsophymarine-openregistry-h-thomas-joseph-wall-efd4b2 | ORDINARY | 0 | 0.00% |
DORSTAN LIMITED
sophymarine-openregistry-gb-10803495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN WITHINGTONsophymarine-openregistry-h-kathleen-withington-8d56da | ORDINARY | 1 | 50.00% |
| SIMON WITHINGTONsophymarine-openregistry-h-simon-withington-1c77e1 | B ORDINARY | 1 | 100.00% |
| SIMON WITHINGTONsophymarine-openregistry-h-simon-withington-1c77e1 | ORDINARY | 1 | 50.00% |
MIDLANDS QUANTITY SURVEYORS LIMITED
sophymarine-openregistry-gb-10919865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Riddings Place Knowle Road, Solihull, West Midlands, B92 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE ROBERT BUTLERsophymarine-openregistry-h-duane-robert-butler-6a40aa | ORDINARY A | 180 | 100.00% |
| RACHEL ANNE COLEMANsophymarine-openregistry-h-rachel-anne-coleman-e4cb68 | ORDINARY B | 20 | 100.00% |
| DUANE ROBERT BUTLERsophymarine-openregistry-h-duane-robert-butler-6a40aa | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHSMART SERVICES LIMITEDsophymarine-openregistry-gb-12325084 | Holds shares in | ORDINARY C · 33.33% |
HUSH HEATH INNS LIMITED
sophymarine-openregistry-gb-10925175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE MANAGED INVESTMENTS LIMITEDsophymarine-openregistry-gb-08805929 | A ORDINARY | 51,000 | |
| BALFOUR HOSPITALITY LIMITEDsophymarine-openregistry-gb-08773581 | B ORDINARY | 49,000 | |
ROBERT HUNT LIMITED
sophymarine-openregistry-gb-10949640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Meadow Drive, Solihull, West Midlands, B92 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL-ZARA HUNTsophymarine-openregistry-h-abigail-zara-hunt-cc6e02 | ORDINARY B | 50 | 100.00% |
| ROBERT ANTHONY HUNTsophymarine-openregistry-h-robert-anthony-hunt-7d0f2b | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK ROCK DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-10389734 | Holds shares in | ORDINARY · 100.00% |
| HUNT BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13221756 | Holds shares in | ORDINARY · 45.10% |
| EXTRA RESOURCE LIMITEDsophymarine-openregistry-gb-03715580 | Holds shares in | ORDINARY SHARES A · 40.43% |
| COOKNELL ELECTRONICS LIMITEDsophymarine-openregistry-gb-02377961 | Holds shares in | ORDINARY SHARES · 20.00% |
| ESTUARY AVIATION LIMITEDsophymarine-openregistry-gb-02550056 | Holds shares in | ORDINARY · 8.33% |
| DASHLY LIMITEDsophymarine-openregistry-gb-09619788 | Holds shares in | ORDINARY · 3.43% |
| KINGSWOOD HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04731343 | Holds shares in | ORDINARY · 1.15% |
| R.D. HUNT LIMITEDsophymarine-openregistry-gb-01232799 | Holds shares in | C ORDINARY · 0.49% |
| SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435 | Holds shares in | ORDINARY · 0.03% |
| CHELMSFORD CITY FOOTBALL CLUB LTDsophymarine-openregistry-gb-10818922 | Holds shares in | B ORDINARY · 0.01% |
| SHP DESIGN CONSULTANTS LTDsophymarine-openregistry-gb-12106074 | Holds shares in | D ORDINARY · 0.00% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| NAVARRE LIMITEDsophymarine-openregistry-gb-01562006 | Holds shares in | ORDINARY |
| SOUTHDOWN FARM (AMENITIES) LIMITEDsophymarine-openregistry-gb-02388805 | Holds shares in | ORDINARY |
| SHAD THAMES LIMITEDsophymarine-openregistry-gb-02693392 | Holds shares in | ORDINARY |
| CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837 | Holds shares in | ORDINARY |
| DINMORE MANOR LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-03041778 | Holds shares in | ORDINARY |
| HBT PROPERTIES LIMITEDsophymarine-openregistry-gb-04911034 | Holds shares in | ORDINARY |
| LIME TREE COURT MANAGEMENT (HUDDERSFIELD) LIMITEDsophymarine-openregistry-gb-05817403 | Holds shares in | ORDINARY |
| CHEVENING FINANCIAL LTDsophymarine-openregistry-gb-06453155 | Holds shares in | ORDINARY |
| BACH DINGLE CYFsophymarine-openregistry-gb-09250342 | Holds shares in | B ORDINARY |
| THE OLD GRAMMAR SCHOOL (CAMELFORD) LIMITEDsophymarine-openregistry-gb-10775724 | Holds shares in | ORDINARY |
| WOODCOCK FILMS LIMITEDsophymarine-openregistry-gb-11776691 | Holds shares in | ORDINARY |
GEOMSOFT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11047214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Cransley Grove, Solihull, B91 3ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI WAI FUNGsophymarine-openregistry-h-chi-wai-fung-8fcac8 | 100 | 100 | 100.00% |
| IRINA ZOTEEVAsophymarine-openregistry-h-irina-zoteeva-a10fd1 | B ORDINARY | 1 | 100.00% |
ENGENIUS PROPERTIES LIMITED
sophymarine-openregistry-gb-11062936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Welford Road, Solihull, B90 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVNINDER SINGHsophymarine-openregistry-h-kavninder-singh-4cfe44 | A ORDINARY | 100 | 100.00% |
| PARMEET KAUR JAWANDAsophymarine-openregistry-h-parmeet-kaur-jawanda-c2328b | B ORDINARY | 20 | 100.00% |
3 DAY SALES LTD
sophymarine-openregistry-gb-11198072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH DHOUPERsophymarine-openregistry-h-davinder-singh-dhouper-d01cce | ORDINARY | 100 | 100.00% |
| JAGJIT DHOUPERsophymarine-openregistry-h-jagjit-dhouper-dd2877 | ORDINARY B | 1 | 100.00% |
MBEC SOLUTIONS LTD
sophymarine-openregistry-gb-11217427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 St Helens Road, Solihull, West Midlands, B91 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHYAR BARADsophymarine-openregistry-h-mahyar-barad-52c212 | ORDINARY | 2 | 100.00% |
| MICHELE BARADsophymarine-openregistry-h-michele-barad-1fe26f | B ORDINARY | 2 | 100.00% |
CLOUDWORX LIMITED
sophymarine-openregistry-gb-11334824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOLMANsophymarine-openregistry-h-nicholas-holman-970ab9 | A ORDINARY | 95 | 100.00% |
| TOMOKA HOLMANsophymarine-openregistry-h-tomoka-holman-2d6d18 | B ORDINARY | 5 | 100.00% |
BESPOKE BRICKWORK LTD
sophymarine-openregistry-gb-11345331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEY RICHARD BOYCEsophymarine-openregistry-h-hadley-richard-boyce-aa6d90 | ORDINARY | 90 | 100.00% |
| JOANNE BOYCEsophymarine-openregistry-h-joanne-boyce-5c41d1 | ORDINARY A | 10 | 100.00% |
| HADLEY RICHARD BOYCEsophymarine-openregistry-h-hadley-richard-boyce-aa6d90 | ORDINARY A | 0 | 0.00% |
KINGSFIELD CAPITAL LTD
sophymarine-openregistry-gb-11384201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
82990 — Other business support service activities n.e.c. - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH DHOUPERsophymarine-openregistry-h-davinder-singh-dhouper-d01cce | ORDINARY A | 100 | 100.00% |
| JAGJIT DHOUPERsophymarine-openregistry-h-jagjit-dhouper-dd2877 | ORDINARY B | 1 | 100.00% |
KAZI PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11458484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Fircroft, Solihull, B91 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJHAR UDDIN KAZIsophymarine-openregistry-h-majhar-uddin-kazi-3810ef | ORDINARY | 200 | 100.00% |
| HAZERA HUSSAINsophymarine-openregistry-h-hazera-hussain-e91999 | ORDINARY B | 120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAZI TOOTH SERVICES LTDsophymarine-openregistry-gb-09458407 | Holds shares in | ORDINARY · 62.50% |
BEASTSHEDS LIMITED
sophymarine-openregistry-gb-11476675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA DAVISsophymarine-openregistry-h-chelsea-davis-76da2f | ORDINARY SHARES B | 5 | 100.00% |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY SHARES A | 5 | 100.00% |
EFFECTIVE ECO LIMITED
sophymarine-openregistry-gb-11530284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 435 Stratford Road, Solihull, West Midlands, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARJINDER CHANAsophymarine-openregistry-h-tarjinder-chana-14987b | ORDINARY | 1,000 | 100.00% |
| SURINDER SINGH CHANAsophymarine-openregistry-h-surinder-singh-chana-fbbdef | B ORDINARY | 1 | 100.00% |
BEAUMONT HOSPITALITY AND EVENTS LIMITED
sophymarine-openregistry-gb-11566327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beaumont Hill Farm Broad Lane, Solihull, West Midlands, B94 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946 | ORDINARY A | 100 | 100.00% |
| SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946 | ORDINARY B | 100 | 100.00% |
| PAUL MOHANsophymarine-openregistry-gb-17380711 | ORDINARY B | 0 | 0.00% |
PG CONSULTANCY (SOLIHULL) LIMITED
sophymarine-openregistry-gb-11568100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS POWELLsophymarine-openregistry-gb-16804866 | A ORDINARY | 100 | |
| LEWIS POWELLsophymarine-openregistry-gb-16804866 | B ORDINARY | 100 | |
| SEAN GRIEVESsophymarine-openregistry-h-sean-grieves-d2c23f | B ORDINARY | 0 | |
| SEAN GRIEVESsophymarine-openregistry-h-sean-grieves-d2c23f | A ORDINARY | 0 | |
AEZ FAMILY LIMITED
sophymarine-openregistry-gb-11609300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEY EDWARD LAI-CHEONGsophymarine-openregistry-h-joey-edward-lai-cheong-70046b | ORDINARY | 75 | 100.00% |
| VIVIAN TANGsophymarine-openregistry-h-vivian-tang-29d326 | ORDINARY A | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEZ FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-11613532 | Holds shares in | ORDINARY C · 30.00% |
NEW AGE MAKING LTD
sophymarine-openregistry-gb-11635164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 62 Braemar Road, Solihull, B92 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TURVEYsophymarine-openregistry-h-matthew-turvey-e460ae | ORDINARY SHARES | 100 | 100.00% |
| VARVARA POLIANSKAIAsophymarine-openregistry-h-varvara-polianskaia-15fac3 | ORDINARY SHARES B | 100 | 100.00% |