UK companies/Solihull/Page 71
Companies in Solihull and their shareholdersPage 71 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 47 shareholdings and 9 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
MIDLAND LYONS HOLDINGS LIMITED
sophymarine-openregistry-gb-12515859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1666 High Street, Solihull, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER LYONSsophymarine-openregistry-h-daniel-peter-lyons-cd7ec2 | ORDINARY A | 50 | 100.00% |
| NICHOLAS MARK LYONSsophymarine-openregistry-h-nicholas-mark-lyons-6c4b7d | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERIC LYONS LIMITEDsophymarine-openregistry-gb-01268606 | Holds shares in | ORDINARY A · 50.00% |
CKM PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-12519557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 208 Tilehouse, Solihull, B93 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRIAN CHAPMANsophymarine-openregistry-h-thomas-brian-chapman-614d67 | ORDINARY | 76 | 100.00% |
| THOMAS BRIAN CHAPMANsophymarine-openregistry-h-thomas-brian-chapman-614d67 | ORDINARY A | 24 | 100.00% |
| REBECCA MOLEsophymarine-openregistry-h-rebecca-mole-c818fb | ORDINARY A | 0 | 0.00% |
INGENIARE BUILDING SERVICES CONSULTANCY LTD
sophymarine-openregistry-gb-12546436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Blythe Valley Innovation Centre, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GWILLIAMSsophymarine-openregistry-h-lee-gwilliams-c43ffa | ORDINARY | 100 | |
| JESSICA GWILLIAMSsophymarine-openregistry-h-jessica-gwilliams-8e2e1b | B ORDINARY | 10 | |
MCGILL PROPERTY LIMITED
sophymarine-openregistry-gb-12685546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN MCGILLsophymarine-openregistry-h-adam-john-mcgill-e49cb8 | ORDINARY | 5 | 100.00% |
| JAMES ROBERT MCGILLsophymarine-openregistry-h-james-robert-mcgill-044776 | A ORDINARY | 5 | 100.00% |
MAT ARMSTRONG LTD
sophymarine-openregistry-gb-12719327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
59112 — Video production activities - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW ANTHONY ARMSTRONGsophymarine-openregistry-h-mathew-anthony-armstrong-79291b | ORDINARY A | 102 | 100.00% |
| HANNAH LUCY SMITHsophymarine-openregistry-h-hannah-lucy-smith-6a3c7a | ORDINARY B | 98 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH SPEED COMPETITIONS LIMITEDsophymarine-openregistry-gb-13503341 | Holds shares in | ORDINARY A · 51.00% |
| MA MERCHANDISE LTDsophymarine-openregistry-gb-14231471 | Holds shares in | ORDINARY A · 51.00% |
IJH HVAC SOLUTIONS LIMITED
sophymarine-openregistry-gb-12792376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES HUNTsophymarine-openregistry-h-ian-james-hunt-f58e82 | ORDINARY | 90 | 100.00% |
| AMY OLIVIA WIGLEYsophymarine-openregistry-h-amy-olivia-wigley-444e60 | ORDINARY A | 10 | 100.00% |
| IAN JAMES HUNTsophymarine-openregistry-h-ian-james-hunt-f58e82 | ORDINARY A | 0 | 0.00% |
SABR ENTERPRISE LTD
sophymarine-openregistry-gb-12821680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 23 Ufton Close, Solihull, B90 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM PADIAsophymarine-openregistry-h-ebrahim-padia-1c0334 | ORDINARY | 50 | 100.00% |
| KULSOOM PADIAsophymarine-openregistry-h-kulsoom-padia-144063 | PREFERENCE | 50 | 100.00% |
| KULSOOM PADIAsophymarine-openregistry-h-kulsoom-padia-144063 | ORDINARY | 0 | 0.00% |
CJCC PROPERTY LIMITED
sophymarine-openregistry-gb-12822352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD RIGBYsophymarine-openregistry-h-charles-richard-rigby-27fe03 | ORDINARY "A" GBP1 SHARES | 50 | 100.00% |
| JOANNA MARY RIGBYsophymarine-openregistry-h-joanna-mary-rigby-537193 | ORDINARY "B" GBP1 SHARES | 50 | 100.00% |
AP 95 LIMITED
sophymarine-openregistry-gb-12853967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATELsophymarine-openregistry-gb-13165727 | A ORDINARY | 95 | 100.00% |
| NASRIN PATELsophymarine-openregistry-h-nasrin-patel-2be375 | B ORDINARY | 5 | 100.00% |
SOUTH STAFFS MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-13102642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN COURTsophymarine-openregistry-h-steven-john-court-785238 | A ORDINARY | 90 | 100.00% |
| DAWN LESLEY COURTsophymarine-openregistry-h-dawn-lesley-court-0b2676 | B ORDINARY | 10 | 100.00% |
| STEVEN JOHN COURTsophymarine-openregistry-h-steven-john-court-785238 | B ORDINARY | 0 | 0.00% |
LHR GROUP LTD
sophymarine-openregistry-gb-13120625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- 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
- 1st Floor 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEWART STYLESsophymarine-openregistry-h-benjamin-stewart-styles-0ec84f | A | 500 | 50.00% |
| LYDIA STYLESsophymarine-openregistry-h-lydia-styles-6721bf | A | 500 | 50.00% |
| LYDIA STYLESsophymarine-openregistry-h-lydia-styles-6721bf | B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME VENTURES LIMITEDsophymarine-openregistry-gb-13295651 | Holds shares in | B ORDINARY · 25.00% |
LEACH SURVEYORS LIMITED
sophymarine-openregistry-gb-13199882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 45 Alderminster Road, Solihull, West Midlands, B91 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY LEACHsophymarine-openregistry-h-martin-anthony-leach-9250b3 | ORDINARY | 1 | 100.00% |
| SUSAN ANNE LEACHsophymarine-openregistry-h-susan-anne-leach-c30540 | B ORDINARY | 1 | 100.00% |
OUGHTON HOLDINGS LTD
sophymarine-openregistry-gb-13271697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 Ground Floor Olton Bridge, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM OUGHTONsophymarine-openregistry-h-john-william-oughton-d05067 | ORDINARY B | 50 | 100.00% |
| JOHN WILLIAM OUGHTONsophymarine-openregistry-h-john-william-oughton-d05067 | ORDINARY A | 50 | 100.00% |
| JENNIFER ANNE OUGHTONsophymarine-openregistry-h-jennifer-anne-oughton-a41b7c | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOVE HOME CARE AGENCY LIMITEDsophymarine-openregistry-gb-05525732 | Holds shares in | ORDINARY · 100.00% |
| DOVE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11686342 | Holds shares in | ORDINARY · 100.00% |
SHIRLEY HOME LEARNING LTD
sophymarine-openregistry-gb-13347836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 26a Stretton Road, Solihull, B90 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAB MITRAsophymarine-openregistry-h-arnab-mitra-583e1f | B ORDINARY | 50 | 100.00% |
| MAUMITA GHOSHsophymarine-openregistry-h-maumita-ghosh-3fca64 | A ORDINARY | 50 | 100.00% |
OSTRA CONSULTING LIMITED
sophymarine-openregistry-gb-13368851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 34 Browns Lane, Solihull, B93 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIHARAN MANGALAMsophymarine-openregistry-h-hariharan-mangalam-1ea884 | ORDINARY | 100 | |
| YASMIN KHWAJAsophymarine-openregistry-h-yasmin-khwaja-3313db | ORDINARY | 100 | |
| YASMIN KHWAJAsophymarine-openregistry-h-yasmin-khwaja-3313db | A ORDINARY | 50 | |
SMITH HILLS LIMITED
sophymarine-openregistry-gb-13379758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
41100 — Development of building projects - Registered office
- 11 Stratford Road, Solihull, West Midlands, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH COLLINSsophymarine-openregistry-h-ashleigh-collins-85b2d7 | ORDINARY | 1 | 100.00% |
| SAMUEL EDWARD READsophymarine-openregistry-h-samuel-edward-read-4b109c | A ORDINARY | 1 | 100.00% |
LKJN LIMITED
sophymarine-openregistry-gb-13382853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Kineton Green Road, Solihull, B92 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HUNTsophymarine-openregistry-h-joanne-hunt-227ffd | ORDINARY | 1,000 | 100.00% |
| NEIL HUNTsophymarine-openregistry-gb-04220228 | B ORDINARY | 10 | 100.00% |
COTSWOLD HOMES GROUP LIMITED
sophymarine-openregistry-gb-13422708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Jerroms Lumaneri House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE OLIVIA HARTLEYsophymarine-openregistry-h-charlene-olivia-hartley-e0d62d | B ORDINARY | 1 | 100.00% |
| THOMAS HARTLEY JNRsophymarine-openregistry-h-thomas-hartley-jnr-07cea0 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD HOMES TRADING LIMITEDsophymarine-openregistry-gb-13425237 | Holds shares in | ORDINARY · 100.00% |
ELK TRADING LIMITED
sophymarine-openregistry-gb-13438939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Wharf Farm Close, Solihull, B90 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA ELKINGTONsophymarine-openregistry-h-monica-elkington-7d8a4e | ORDINARY B | 1 | 100.00% |
| STUART PAUL ELKINGTONsophymarine-openregistry-h-stuart-paul-elkington-b0166a | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELK IT SERVICES LIMITEDsophymarine-openregistry-gb-11709355 | Holds shares in | ORDINARY · 100.00% |
ORAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13458086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- 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 |
|---|
| KATHERINE RAYsophymarine-openregistry-h-katherine-ray-cbcf72 | B ORDINARY | 50 | 100.00% |
| SIMON RAYsophymarine-openregistry-gb-04256350 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON'S PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-13398528 | Holds shares in | ORDINARY C · 0.09% |