UK companies/Solihull/Page 74
Companies in Solihull and their shareholdersPage 74 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 45 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
HOLLAND BESPOKE LTD
sophymarine-openregistry-gb-15369380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
43320 — Joinery installation
74100 — specialised design activities - Registered office
- 3 Belle Vue Terrace, Solihull, B92 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLLANDsophymarine-openregistry-h-andrew-holland-9c4b4c | ORDINARY | 1 | 100.00% |
| SARAH HIGGINSsophymarine-openregistry-h-sarah-higgins-af6d2b | B ORDINARY | 1 | 100.00% |
R & M BEAVON LTD
sophymarine-openregistry-gb-15398007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Froxmere Close, Solihull, West Midlands, B91 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BEAVONsophymarine-openregistry-h-mary-beavon-895b35 | ORDINARY | 60 | 60.00% |
| ROY BEAVONsophymarine-openregistry-h-roy-beavon-99bbbe | ORDINARY | 40 | 40.00% |
| MARY BEAVONsophymarine-openregistry-h-mary-beavon-895b35 | B ORDINARY | 1 | 100.00% |
TRINITY CHANGE CONSULTANCY LTD
sophymarine-openregistry-gb-15456645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Rushbrook Close, Solihull, B92 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA JOHNSONsophymarine-openregistry-h-donna-johnson-26b8d3 | ORDINARY SHARES | 100 | |
| JOHNSON ERROLsophymarine-openregistry-h-johnson-errol-15047a | ORDINARY SHARES A | 1 | |
SHELDON GROUP LTD
sophymarine-openregistry-gb-15623525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD SHELDONsophymarine-openregistry-h-robert-edward-sheldon-1ff653 | ORDINARY A | 60 | 75.00% |
| SARAH HANKINSONsophymarine-openregistry-h-sarah-hankinson-c041c1 | ORDINARY B | 20 | 100.00% |
| SARAH HANKINSONsophymarine-openregistry-h-sarah-hankinson-c041c1 | ORDINARY A | 20 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIELD WATERPROOFING AND PRESERVATION LTDsophymarine-openregistry-gb-15117115 | Holds shares in | ORDINARY · 50.00% |
IT STREAM LIMITED
sophymarine-openregistry-gb-15646854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Woodchester Road, Solihull, West Midlands, B93 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HARRISONsophymarine-openregistry-h-karen-harrison-f6dbe8 | B | 50 | 100.00% |
| NICHOLAS HARRISONsophymarine-openregistry-h-nicholas-harrison-4ff54b | A | 50 | 100.00% |
CJ GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-15695191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- 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 |
|---|
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY B | 50 | 100.00% |
| JOHANNA DANIELLE WILLIAMSsophymarine-openregistry-h-johanna-danielle-williams-d4c49c | ORDINARY A | 50 | 100.00% |
HARPER ARCHITECTS LIMITED
sophymarine-openregistry-gb-15695702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES HARPERsophymarine-openregistry-h-gary-james-harper-9c871c | ORDINARY SHARES A | 1 | 100.00% |
| LUCY JANE HARPERsophymarine-openregistry-h-lucy-jane-harper-eb4cc0 | ORDINARY SHARES B | 1 | 100.00% |
4SEASONS HOUSING LTD
sophymarine-openregistry-gb-15711175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 85 Wells Green Road, Solihull, B92 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAWAZsophymarine-openregistry-h-mohammad-nawaz-740752 | ORDINARY | 50 | |
| SAMYR NAWAZsophymarine-openregistry-h-samyr-nawaz-a67c2c | A ORDINARY | 50 | |
DAN1315 LIMITED
sophymarine-openregistry-gb-15741652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Hartwell Close, Solihull, West Midlands, B91 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR GEORGY SOBHY SHENOUDAsophymarine-openregistry-h-amir-georgy-sobhy-shenouda-47c27f | ORDINARY A | 50 | |
| YOUSTINA MAGED SALMA ABDELMESSIHsophymarine-openregistry-h-youstina-maged-salma-abdelmessih-b71e1f | ORDINARY B | 50 | |
CANOPUS HOLDINGS LTD
sophymarine-openregistry-gb-15758432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Hornbrook Grove, Solihull, B92 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM RASOOLsophymarine-openregistry-h-mariam-rasool-89aa38 | ORDINARY B | 1 | 100.00% |
| SUHAIL ABBAS HUSSAINsophymarine-openregistry-h-suhail-abbas-hussain-1bc0ac | ORDINARY A | 1 | 100.00% |
| SUHAIL ABBAS HUSSAINsophymarine-openregistry-h-suhail-abbas-hussain-1bc0ac | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLES II PLACE MANAGEMENT (1991) LIMITEDsophymarine-openregistry-gb-02581633 | Holds shares in | ORDINARY |
SALLY SUPPLEMENTS LIMITED
sophymarine-openregistry-gb-15962356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93199 — Other sports activities - Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY SUTHERANsophymarine-openregistry-h-sally-sutheran-76b233 | ORDINARY | 100 | 100.00% |
| DYLAN SUTHERANsophymarine-openregistry-h-dylan-sutheran-b16339 | ORDINARY A | 10 | 100.00% |
KD DYNAMICS LTD
sophymarine-openregistry-gb-16227798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46180 — Agents specialized in the sale of other particular products
73200 — Market research and public opinion polling
82110 — Combined office administrative service activities - Registered office
- 9-11 Stratford Road, Solihull, West Midlands, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DEMPSEYsophymarine-openregistry-h-daniel-dempsey-ee99e0 | ORDINARY SHARES B | 1 | 100.00% |
| KIRSTY DEMPSEYsophymarine-openregistry-h-kirsty-dempsey-52e1f1 | ORDINARY SHARES A | 1 | 100.00% |
FIVE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-16329774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 The Pavilions Cranmore Drive, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROY MILLSsophymarine-openregistry-h-derek-roy-mills-989dd3 | ORDINARY A | 76 | 100.00% |
| GERALDINE MILLSsophymarine-openregistry-h-geraldine-mills-e1f908 | ORDINARY B | 24 | 100.00% |
| GERALDINE MILLSsophymarine-openregistry-h-geraldine-mills-e1f908 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DL INTERNATIONAL LTDsophymarine-openregistry-gb-16178651 | Holds shares in | ORDINARY SHARES · 5.26% |
SERENITY GLOBAL CARE LIMITED
sophymarine-openregistry-gb-16549847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISTINE GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13641206 | B ORDINARY | 5 | 100.00% |
| SERENITY SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-07274714 | A ORDINARY | 5 | 100.00% |
MASTERPLAN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16605671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor 20 / 22 Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PATRICK MCCORMACKsophymarine-openregistry-h-aidan-patrick-mccormack-048c73 | A ORDINARY | 75 | 100.00% |
| LUCY MCCORMACKsophymarine-openregistry-h-lucy-mccormack-091ec1 | B ORDINARY | 25 | 100.00% |
| AIDAN PATRICK MCCORMACKsophymarine-openregistry-h-aidan-patrick-mccormack-048c73 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPETITION BROS LTDsophymarine-openregistry-gb-12984422 | Holds shares in | A ORDINARY · 51.00% |
HART SON PEARD AND COMPANY,LIMITED
sophymarine-openregistry-gb-00039742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1893
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified - Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WESTON SMITHsophymarine-openregistry-h-mark-weston-smith-073a4a | ORDINARY | 3,000 | |
| MICHAEL WESTON SMITHsophymarine-openregistry-h-michael-weston-smith-197cec | ORDINARY | 0 | |
JOSEPH ASH LIMITED
sophymarine-openregistry-gb-00154773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1919
- Accounts
- FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH & LACY LIMITEDsophymarine-openregistry-gb-00047169 | ORDINARY | 11,540,000 | |
| ASH & LACY SERVICES LIMITEDsophymarine-openregistry-gb-02798286 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIDNES GALVANISING LIMITEDsophymarine-openregistry-gb-02206443 | Holds shares in | ORDINARY |
MAYFLY EXCELDA LIMITED
sophymarine-openregistry-gb-00310217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1936
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ESTATES LTDsophymarine-openregistry-gb-00332743 | ORDINARY GBP1 SHARES | 99 | |
| ANTHONY BERNARD STUART DIXONsophymarine-openregistry-h-anthony-bernard-stuart-dixon-4e66da | ORDINARY GBP1 SHARES | 1 | |
PRITT & CO.,LIMITED
sophymarine-openregistry-gb-00489382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1950
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINLOP TRUST REGsophymarine-openregistry-h-devinlop-trust-reg-8b839b | ORDINARY | 12,299,602 | 100.00% |
| WM BROWN (REGISTRARS) LIMITEDsophymarine-openregistry-gb-00156644 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRITT INTERTRADE LIMITEDsophymarine-openregistry-gb-00490664 | Holds shares in | ORDINARY · 100.00% |
| PREMBRO LIMITEDsophymarine-openregistry-gb-03707733 | Holds shares in | ORDINARY |
PRITT INTERTRADE LIMITED
sophymarine-openregistry-gb-00490664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1951
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITT & CO., LIMITEDsophymarine-openregistry-gb-00489382 | ORDINARY | 540,000 | 100.00% |
| WM BROWN (REGISTRARS) LIMITEDsophymarine-openregistry-gb-00156644 | ORDINARY | 0 | 0.00% |