UK companies/Solihull/Page 86
Companies in Solihull and their shareholdersPage 86 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 41 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
DIAMOND 3 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07962502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 50 | 50.00% |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | ORDINARY | 50 | 50.00% |
EDWARDS AUTOMOTIVE LTD
sophymarine-openregistry-gb-07977506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 267a The Swallows Industrial Estate, Solihull, West Midlands, B90 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN EDWARDSsophymarine-openregistry-h-sean-edwards-550aba | ORDINARY | 95 | 95.00% |
| JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920 | ORDINARY | 5 | 5.00% |
SG4040 LIMITED
sophymarine-openregistry-gb-07981423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Malvern House, Solihull, West Midlands, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBATA BVsophymarine-openregistry-h-albata-bv-8e4245 | ORDINARY | 500 | |
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 500 | |
MQ FINANCIALS LIMITED
sophymarine-openregistry-gb-07981538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 91 Broad Oaks Road, Solihull, B91 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA AZMIsophymarine-openregistry-h-fatima-azmi-4c6b56 | ORD | 50 | 50.00% |
| ZAKIA HENNA AHMEDsophymarine-openregistry-h-zakia-henna-ahmed-bd48f3 | ORD | 50 | 50.00% |
FARLEIGH LIMITED
sophymarine-openregistry-gb-08079422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lyons Court 1666a High Street, Solihull, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLIGAN HOLDINGSsophymarine-openregistry-gb-NI631930 | ORDINARY | 1 | |
| O GROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10337449 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARLAND HOLDINGS LTDsophymarine-openregistry-gb-NI655015 | Holds shares in | ORDINARY · 50.00% |
| BANGLO INVESTORS LIMITEDsophymarine-openregistry-gb-11352211 | Holds shares in | A ORDINARY |
| WEST STREET INVESTORS LIMITEDsophymarine-openregistry-gb-11468235 | Holds shares in | A ORDINARY |
| FARLEIGH (NI) LIMITEDsophymarine-openregistry-gb-NI703552 | Holds shares in | B ORDINARY |
AINSWORTH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08082351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN AINSWORTHsophymarine-openregistry-h-helen-ainsworth-886500 | ORDINARY | 50 | 50.00% |
| WAYNE AINSWORTHsophymarine-openregistry-h-wayne-ainsworth-5fdbec | ORDINARY | 50 | 50.00% |
WIZZLEWORLD LTD
sophymarine-openregistry-gb-08123823
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 41 Elmdon Park Road, Solihull, West Midlands, B92 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY DUFFYsophymarine-openregistry-h-kerry-duffy-28ed8b | ORD | 100 | |
| KELLY BIRCHsophymarine-openregistry-h-kelly-birch-822866 | ORD | 0 | |
GYMSHARK LTD
sophymarine-openregistry-gb-08130873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- G.S.H.Q. Blythe Valley Park, Solihull, B90 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYMSHARK GROUP LIMITEDsophymarine-openregistry-gb-12711328 | ORDINARY | 200 | |
| GYMSHARK HOLDINGS LIMITEDsophymarine-openregistry-gb-10381284 | ORDINARY | 0 | |
SHASHANK TESTING CONSULTANTS LIMITED
sophymarine-openregistry-gb-08162448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 60 Creynolds Lane, Solihull, B90 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJULA GANDHIsophymarine-openregistry-h-manjula-gandhi-8d9162 | ORDINARY | 90 | |
| NETRA IYERsophymarine-openregistry-h-netra-iyer-6362c6 | ORDINARY | 10 | |
| NETRA IYERsophymarine-openregistry-h-netra-iyer-6362c6 | ORDINARY | 0 | |
LHA REPRESENTS LIMITED
sophymarine-openregistry-gb-08164219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 1759 Warwick Road, Solihull, West Midlands, B93 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVINIA CAROLINE HUGHESsophymarine-openregistry-h-lavinia-caroline-hughes-b4cc24 | ORDINARY | 10 | 100.00% |
| LIAM GLORNEYsophymarine-openregistry-h-liam-glorney-504c7e | ORDINARY | 0 | 0.00% |
SUSAN FORD RECRUITMENT LIMITED
sophymarine-openregistry-gb-08169832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Northwick Crescent, Solihull, West Midlands, B91 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1 | ORDINARY | 100 | |
| NEIL FORDsophymarine-openregistry-h-neil-ford-50b790 | ORDINARY | 0 | |
AFA AL-BAKRI LTD
sophymarine-openregistry-gb-08172487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 80 Links Drive, Solihull, West Midlands, B91 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHA AL-TALIBsophymarine-openregistry-h-rasha-al-talib-ce1fb0 | ORDINARY | 75 | 75.00% |
| ABDULRAHMAN AL-BAKRIsophymarine-openregistry-h-abdulrahman-al-bakri-ac192c | ORDINARY | 25 | 25.00% |
JONES PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08173750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58 Chelveston Crescent, Solihull, West Midlands, B91 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEVIN JONESsophymarine-openregistry-h-ian-kevin-jones-e938d5 | ORDINARY | 70 | 70.00% |
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | ORDINARY | 30 | 30.00% |
C J CONSTRUCT LIMITED
sophymarine-openregistry-gb-08189041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ETHERIDGEsophymarine-openregistry-h-robert-etheridge-127517 | ORDINARY | 95 | 95.00% |
| VALERIE ETHERIDGEsophymarine-openregistry-h-valerie-etheridge-e71a6d | ORDINARY | 5 | 5.00% |
LEON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08191519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOSEPH HANDSsophymarine-openregistry-h-dean-joseph-hands-89a420 | ORDINARY | 51 | 51.00% |
| EMMA HANDSsophymarine-openregistry-h-emma-hands-b2306d | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEON BUILDING SERVICES (EVESHAM) LIMITEDsophymarine-openregistry-gb-02947324 | Holds shares in | ORDINARY · 100.00% |
PLANNING4PADEL LTD
sophymarine-openregistry-gb-08202171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Dunsmore Grove, Solihull, West Midlands, B91 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CURRIEsophymarine-openregistry-h-david-john-currie-308c6b | ORDINARY | 2 | 100.00% |
| VILMA CURRIEsophymarine-openregistry-h-vilma-currie-5a685e | ORDINARY | 0 | 0.00% |
PURA VIDA PROPERTIES LTD
sophymarine-openregistry-gb-08216885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Earlswood House 134a Norton Lane, Solihull, West Midlands, B90 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH HOTHIsophymarine-openregistry-h-davinder-singh-hothi-a2a2e2 | ORDINARY | 50 | |
| ROMANDA HOTHIsophymarine-openregistry-h-romanda-hothi-d27954 | ORDINARY | 50 | |
TOTAL EMC PRODUCTS LIMITED
sophymarine-openregistry-gb-08236264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Carleton House 266-268, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY HARRIS & HELEN HARRISsophymarine-openregistry-h-neil-anthony-harris-helen-harris-4a6268 | ORDINARY GBP1 SHARES | 90 | |
| CHARLES GLYN THOMASsophymarine-openregistry-h-charles-glyn-thomas-0751cb | ORDINARY GBP1 SHARES | 10 | |
JAGUARTECH (WARWICK) LTD
sophymarine-openregistry-gb-08245621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 16 Zenith House Highlands Road, Solihull, West Midlands, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW LEWISsophymarine-openregistry-h-ian-andrew-lewis-80b966 | ORD | 2 | |
| VANESSA KARIN JANE LEWISsophymarine-openregistry-h-vanessa-karin-jane-lewis-9c3447 | ORD | 0 | |
PI INVESTMENTS LIMITED
sophymarine-openregistry-gb-08272732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Waverley Grove, Solihull, B91 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER BOWLANDsophymarine-openregistry-h-ian-alexander-bowland-f75446 | ORDINARY | 2 | |
| PAUL GREGORY HILLIARDsophymarine-openregistry-h-paul-gregory-hilliard-88daef | ORDINARY | 0 | |