UK companies/Solihull/Page 73
Companies in Solihull and their shareholdersPage 73 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 5 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
CEYMOR ESTATES LIMITED
sophymarine-openregistry-gb-14301070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES WILCOX-SMITHsophymarine-openregistry-h-myles-wilcox-smith-a96979 | ORDINARY A | 75 | 100.00% |
| JOSEPHINE PENELOPE WILCOX-SMITHsophymarine-openregistry-h-josephine-penelope-wilcox-smith-d6b698 | ORDINARY B | 25 | 100.00% |
| MYLES WILCOX-SMITHsophymarine-openregistry-h-myles-wilcox-smith-a96979 | ORDINARY B | 0 | 0.00% |
DB47 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14309150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Air Third Floor, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BURNSsophymarine-openregistry-h-david-anthony-burns-834593 | ORDINARY A SHARES | 50 | |
| DEBBIE LOUISE BURNSsophymarine-openregistry-h-debbie-louise-burns-a9fc1c | ORDINARY B SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARMFLAME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11393238 | Holds shares in | B ORDINARY · 26.00% |
PH CAPITAL LIMITED
sophymarine-openregistry-gb-14312427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 The Convent Rising Lane, Solihull, Warwickshire, B93 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HODGEsophymarine-openregistry-h-paul-john-hodge-1d29e3 | ORDINARY A | 85 | 100.00% |
| ALISON JANE HODGEsophymarine-openregistry-h-alison-jane-hodge-56ff7c | ORDINARY B | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARMFLAME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11393238 | Holds shares in | A ORDINARY · 48.00% |
CARDIOSPORT LTD
sophymarine-openregistry-gb-14369396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM PAREKHsophymarine-openregistry-h-poonam-parekh-506775 | ORDINARY SHARES B | 50 | 100.00% |
| TRISTAN RAMCHARANsophymarine-openregistry-h-tristan-ramcharan-eacf39 | ORDINARY SHARES A | 50 | 100.00% |
NORTON AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-14451605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 87 Earlswood Common, Solihull, B94 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE NORTONsophymarine-openregistry-h-karen-louise-norton-1e1655 | ORDINARY B | 100 | 100.00% |
| STEPHEN NORTONsophymarine-openregistry-h-stephen-norton-b10a74 | ORDINARY A | 100 | 100.00% |
LMS CREATIVE STUDIOS LIMITED
sophymarine-openregistry-gb-14479399
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Yorkshire House 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURYN SMITHsophymarine-openregistry-h-lauryn-smith-9a1515 | ORDINARY A | 1 | 100.00% |
| LAUREN WORRALLsophymarine-openregistry-h-lauren-worrall-b649ab | ORDINARY B | 0 | |
BEYOND MORTGAGES LIMITED
sophymarine-openregistry-gb-14566784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 39 Cornyx Lane, Solihull, B91 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN MCGRATHsophymarine-openregistry-h-roisin-mcgrath-e27356 | A ORDINARY | 1 | |
| ROISIN MCGRATHsophymarine-openregistry-h-roisin-mcgrath-e27356 | ORDINARY | 1 | |
| HARRY COOKsophymarine-openregistry-h-harry-cook-d97ac6 | A ORDINARY | 0 | |
CLAY & WRIGHT LIMITED
sophymarine-openregistry-gb-14622459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Fishers Drive, Solihull, West Midlands, B90 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN TAYLORsophymarine-openregistry-h-julian-taylor-ed3c3d | ORDINARY | 1 | 50.00% |
| PHILIP CARTWRIGHTsophymarine-openregistry-h-philip-cartwright-34f30f | ORDINARY | 1 | 50.00% |
| JULIAN TAYLORsophymarine-openregistry-h-julian-taylor-ed3c3d | ORDINARY A | 0 | |
| PHILIP CARTWRIGHTsophymarine-openregistry-h-philip-cartwright-34f30f | ORDINARY A | 0 | |
MOLLYCODDLES DOGGY DAY CARE LIMITED
sophymarine-openregistry-gb-14672093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yorkshire House 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONUALA TAYLORsophymarine-openregistry-h-fionuala-taylor-57617f | A ORDINARY | 90 | 100.00% |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | B ORDINARY | 10 | 100.00% |
COLLECTIVE DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-14700909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor 20 / 22 Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KUDHAILsophymarine-openregistry-h-ravinder-kudhail-9e223f | ORDINARY A | 95 | 100.00% |
| RAVINDER KUDHAILsophymarine-openregistry-h-ravinder-kudhail-9e223f | ORDINARY B | 5 | 100.00% |
| EMMA ORAMsophymarine-openregistry-h-emma-oram-cfb671 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLECTIVE (COLESHILL STREET) LTDsophymarine-openregistry-gb-15113787 | Holds shares in | ORDINARY · 60.00% |
KEN-NET LIMITED
sophymarine-openregistry-gb-14711511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Dykens Way, Solihull, B90 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENDALLsophymarine-openregistry-h-andrew-kendall-9fb4a4 | ORDINARY | 1 | |
| CASSANDRA KENDALLsophymarine-openregistry-h-cassandra-kendall-f6c37b | B ORDINARY | 1 | |
STAFFS LEISURE LTD
sophymarine-openregistry-gb-14737426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Jerroms Accountants Lumaneri House, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL DIXONsophymarine-openregistry-h-andrew-paul-dixon-9752fd | A ORDINARY | 100 | 100.00% |
| PAUL EDWARD OWENSsophymarine-openregistry-h-paul-edward-owens-054b08 | B ORDINARY | 100 | 100.00% |
LBG NETWORK INSTALLATIONS LTD
sophymarine-openregistry-gb-14804030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Coombe Road, Solihull, B90 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BLACKBURN-GLENNsophymarine-openregistry-h-luke-blackburn-glenn-adb6d2 | ORDINARY | 100 | 100.00% |
| REBECCA WILKESsophymarine-openregistry-h-rebecca-wilkes-1b68cc | A ORDINARY | 1 | 100.00% |
WILLIAM MIDDLE ELECTRICAL LTD
sophymarine-openregistry-gb-14811584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 64 Eden Road, Solihull, B92 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARDELLsophymarine-openregistry-h-daniel-bardell-69d2fd | ORDINARY A | 2 | 100.00% |
| MARK LIEVESLEYsophymarine-openregistry-h-mark-lievesley-bcc3c4 | ORDINARY B | 0 | |
RAMOR LTD
sophymarine-openregistry-gb-14834253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Brandon, Solihull, Warwickshire, B94 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARGUEsophymarine-openregistry-h-philip-argue-d967cc | ORDINARY A | 100 | 100.00% |
| RACHEL ARGUEsophymarine-openregistry-h-rachel-argue-d9675d | ORDINARY B | 1 | 100.00% |
SEMIARA LIMITED
sophymarine-openregistry-gb-14865718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Grosvenor Road, Solihull, West Midlands, B91 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIA GOLBY-MEEKsophymarine-openregistry-h-jaia-golby-meek-f45aae | B | 1 | 100.00% |
| SEBASTIAN GOLBY-MEEKsophymarine-openregistry-h-sebastian-golby-meek-6fcaf2 | A | 1 | 100.00% |
SAM/ISA HOLDCO LTD
sophymarine-openregistry-gb-15026619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak Suite 5, 2nd Floor, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JK GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-13623328 | Y ORDINARY | 300 | |
| SAMA VENTURES 2 LTDsophymarine-openregistry-gb-15068230 | ORDINARY | 100 | |
SI PROJECT CHAMBERS LTD
sophymarine-openregistry-gb-15030055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak Suite 5, 2nd Floor, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SO ASSET MANAGEMENT TWO LTDsophymarine-openregistry-gb-15344776 | ORDINARY | 100 | |
| JK GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-13623328 | PREFERENCE | 75 | |
| SO ASSET MANAGEMENT TWO LTDsophymarine-openregistry-gb-15344776 | PREFERENCE | 25 | |
SI PROJECT PINNACLES LTD
sophymarine-openregistry-gb-15030075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak Suite 5, 2nd Floor, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SO ASSET MANAGEMENT TWO LTDsophymarine-openregistry-gb-15344776 | ORDINARY | 100 | |
| JK GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-13623328 | PREFERENCE | 75 | |
| SO ASSET MANAGEMENT TWO LTDsophymarine-openregistry-gb-15344776 | PREFERENCE | 25 | |
OAT WORLD HOLDINGS LIMITED
sophymarine-openregistry-gb-15330113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID FELLOWSsophymarine-openregistry-h-adam-david-fellows-42c793 | ORDINARY | 80 | 50.00% |
| STUART FREDERICK HEPBURNsophymarine-openregistry-h-stuart-frederick-hepburn-6e9804 | ORDINARY | 80 | 50.00% |
| STUART FREDERICK HEPBURNsophymarine-openregistry-h-stuart-frederick-hepburn-6e9804 | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OATKING DESIGN LTDsophymarine-openregistry-gb-11977249 | Holds shares in | ORDINARY · 80.00% |
| OATKING SOLUTIONS LIMITEDsophymarine-openregistry-gb-15714017 | Holds shares in | A ORDINARY · 62.50% |