UK companies/Solihull/Page 100

Companies in Solihull and their shareholdersPage 100 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 40 shareholdings and 4 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
40
Related parties
4

CARNATIC MUSIC CIRCLE LIMITED

sophymarine-openregistry-gb-11336984
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
11a, Sandy Hill Road, Solihull, B90 2EP

Direct shareholders

ShareholderShare classShares held% of class
PREETHA GOPALsophymarine-openregistry-h-preetha-gopal-16b008ORDINARY2
SANTHANAGOPAL RAMAMURTHYsophymarine-openregistry-h-santhanagopal-ramamurthy-1cf063ORDINARY0

RED LIGHT RISING LIMITED

sophymarine-openregistry-gb-11341323
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
11 Oakley Wood Drive, Solihull, B91 2PH

Direct shareholders

ShareholderShare classShares held% of class
JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4ORDINARY6060.00%
BRYAN GOHLsophymarine-openregistry-h-bryan-gohl-9d6e85ORDINARY4040.00%

B2 PARTNERS LTD

sophymarine-openregistry-gb-11342605
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
97 Broad Oaks Rd, Solihull, B91 1HY

Direct shareholders

ShareholderShare classShares held% of class
GURNACK SINGH BAHRAsophymarine-openregistry-h-gurnack-singh-bahra-e44ddfORDINARY1
GURPRIT JANDUsophymarine-openregistry-h-gurprit-jandu-3fff32ORDINARY1

Related parties

PartyRelationshipDetail
JANDU DENTAL LTDsophymarine-openregistry-gb-12462605Holds shares inORDINARY
TEETH & FACE LTDsophymarine-openregistry-gb-13098345Holds shares inORDINARY

ELITE FM (FACILITIES MANAGEMENT) LIMITED

sophymarine-openregistry-gb-11345727
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Elite House, 691-693, Solihull, West Midlands, B91 3DA

Direct shareholders

ShareholderShare classShares held% of class
LUKE DOMINIC HOEYsophymarine-openregistry-h-luke-dominic-hoey-405d2dORDINARY7575.00%
DAVID PAUL HOEYsophymarine-openregistry-h-david-paul-hoey-9d72fcORDINARY2525.00%

H & B REFURBISHMENTS LTD

sophymarine-openregistry-gb-11361577
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
BRIONY SPIERSsophymarine-openregistry-h-briony-spiers-2a5eb6ORDINARY150.00%
MATTHEW BURGEsophymarine-openregistry-h-matthew-burge-f6e285ORDINARY150.00%

ENGINE BROTHER CAPITAL LTD

sophymarine-openregistry-gb-11361713
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
Malvern House, Solihull, B91 3DL

Direct shareholders

ShareholderShare classShares held% of class
BLUE HARBOUR PROPERTY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-13103139ORDINARY100
YIFENG LIsophymarine-openregistry-h-yifeng-li-69ab27ORDINARY0

Related parties

PartyRelationshipDetail
ENGINE BROTHER CAPITAL (ICKNIELD STREET) LIMITEDsophymarine-openregistry-gb-11714378Holds shares inORDINARY

CITY GREEN INVESTMENTS LIMITED

sophymarine-openregistry-gb-11370430
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hazeloak Road, Solihull, B90 2AZ

Direct shareholders

ShareholderShare classShares held% of class
CITY GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16158092ORDINARY1
REDBRICKZ PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10754916ORDINARY0

MONDIAN CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-11373548
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
115 Ralph Road, Solihull, B90 3JZ

Direct shareholders

ShareholderShare classShares held% of class
MONIQUE PARMARsophymarine-openregistry-h-monique-parmar-155ba5ORDINARY5
NILESH PARMARsophymarine-openregistry-h-nilesh-parmar-45576eORDINARY5

GLOBAL AV INSTALLATIONS LIMITED

sophymarine-openregistry-gb-11375497
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES HERRIDGEsophymarine-openregistry-h-paul-james-herridge-6018d7ORDINARY7575.00%
SALLY TOMLINSONsophymarine-openregistry-h-sally-tomlinson-425fe8ORDINARY2525.00%

AQIS HOLDINGS LIMITED

sophymarine-openregistry-gb-11375621
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ivybank House Maple Gardens, Solihull, B91 1TE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IFTICAR SARWARsophymarine-openregistry-h-mohammed-ifticar-sarwar-b6ac13ORDINARY500
SHABINA SARWARsophymarine-openregistry-h-shabina-sarwar-9c869dORDINARY500

SPECIALIST ENVIRONMENTAL PROJECTS LIMITED

sophymarine-openregistry-gb-11384785
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ANN LAWLEYsophymarine-openregistry-h-cheryl-ann-lawley-3564d9ORDINARY150.00%
PERRY ANTHONY LAWLEYsophymarine-openregistry-h-perry-anthony-lawley-9c1e66ORDINARY150.00%

PROSPERO HOLDINGS LIMITED

sophymarine-openregistry-gb-11385782
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
RAMESAN DORAISAMIsophymarine-openregistry-h-ramesan-doraisami-022078ORDINARY1,000
RANA JEHANZAIB ANISsophymarine-openregistry-h-rana-jehanzaib-anis-f76502ORDINARY0

MURRAY UTILITIES LTD

sophymarine-openregistry-gb-11394746
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit G, Solihull, B92 7HS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MURRAYsophymarine-openregistry-h-christopher-murray-a28604ORDINARY2
AIMEE MURRAYsophymarine-openregistry-h-aimee-murray-ee14acORDINARY0

PA MULLEN BRICKWORK CONTRACTORS LTD

sophymarine-openregistry-gb-11402371
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
10 Brackleys Way, Solihull, B92 8QJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MULLENsophymarine-openregistry-h-paul-mullen-d8f9edORDINARY6060.00%
LOUISE MULLENsophymarine-openregistry-h-louise-mullen-6cdc2fORDINARY4040.00%

VISION FENCING & LANDSCAPES LIMITED

sophymarine-openregistry-gb-11406321
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
318 Stratford Road, Solihull, B90 3DN

Direct shareholders

ShareholderShare classShares held% of class
JONES MELAINEsophymarine-openregistry-h-jones-melaine-5e4a3cORDINARY50
KENNY GRIFFITHSsophymarine-openregistry-h-kenny-griffiths-271afcORDINARY50

SORU HOLDINGS LIMITED

sophymarine-openregistry-gb-11412455
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Soru, Suite 5 The Courtyard, Solihull, West Midlands, B91 3LH

Direct shareholders

ShareholderShare classShares held% of class
MRS FRANCESCA KELLYsophymarine-openregistry-h-mrs-francesca-kelly-a632dbORDINARY50
MRS MARIANNA DOYLEsophymarine-openregistry-h-mrs-marianna-doyle-be07aeORDINARY50

Related parties

PartyRelationshipDetail
SORU JEWELS LIMITEDsophymarine-openregistry-gb-10823226Holds shares inORDINARY · 100.00%

UNI-QUE LETTINGS LTD

sophymarine-openregistry-gb-11413455
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
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
Meadow House Glasshouse Lane, Solihull, B94 6PZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FAULKNERsophymarine-openregistry-h-craig-faulkner-41baa8ORD100
NICOLA FAULKNERsophymarine-openregistry-h-nicola-faulkner-2b081dORD100

JAN CAR WASH LTD

sophymarine-openregistry-gb-11417808
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
38 Valley Road, Solihull, B92 9AD

Direct shareholders

ShareholderShare classShares held% of class
SUZAN DEDOsophymarine-openregistry-h-suzan-dedo-3789ecORDINARY1
JAN FERHATsophymarine-openregistry-h-jan-ferhat-2a9cfeORDINARY0

WAKE GREEN (WARWICK) LIMITED

sophymarine-openregistry-gb-11418468
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
LANSDOWNE GROUP LIMITEDsophymarine-openregistry-gb-10440459ORDINARY100100.00%
STELLA HOMES LIMITEDsophymarine-openregistry-gb-04889064ORDINARY00.00%

ACACIA 2018 LIMITED

sophymarine-openregistry-gb-11434283
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
30 Southfields Road, Solihull, B91 3PT

Direct shareholders

ShareholderShare classShares held% of class
YASER ZEITOUNsophymarine-openregistry-h-yaser-zeitoun-c81cadORDINARY98
BAYAN HARIRIsophymarine-openregistry-h-bayan-hariri-9880ceORDINARY2