UK companies/Solihull/Page 102

Companies in Solihull and their shareholdersPage 102 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 2 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
2

WOODSON LIMITED

sophymarine-openregistry-gb-11685563
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Whitefields Gate, Solihull, B91 3GE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WOODSsophymarine-openregistry-h-stephen-woods-41cec0ORDINARY100
KATE WILSONsophymarine-openregistry-h-kate-wilson-5282f5ORDINARY0

DOVE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11686342
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
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

ShareholderShare classShares held% of class
OUGHTON HOLDINGS LTDsophymarine-openregistry-gb-13271697ORDINARY1100.00%
DOVE HOME CARE AGENCY LIMITEDsophymarine-openregistry-gb-05525732ORDINARY00.00%

Related parties

PartyRelationshipDetail
OLTON BRIDGE (WARWICK ROAD) LIMITEDsophymarine-openregistry-gb-05942025Holds shares inORDINARY GBP1 SHARES · 16.67%

PIPER HOMES (CROWLE) LTD

sophymarine-openregistry-gb-11686968
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Hey Ho Old Warwick Road, Solihull, B94 6LU

Direct shareholders

ShareholderShare classShares held% of class
INNER TECHNOLOGY LTDsophymarine-openregistry-gb-14711514ORDINARY1
PIPER HOMES PLCsophymarine-openregistry-gb-09753874ORDINARY0

FORK & KNIFE FOODS LIMITED

sophymarine-openregistry-gb-11699992
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
14 Rushbrook Close, Solihull, B92 7LR

Direct shareholders

ShareholderShare classShares held% of class
ZOHAIB HASSANsophymarine-openregistry-h-zohaib-hassan-09f4edORDINARY100
ASAD MUMTAZsophymarine-openregistry-h-asad-mumtaz-fad993ORDINARY0

DISTRICT PROPERTIES LIMITED

sophymarine-openregistry-gb-11700252
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Chamberlains Ground Floor, 5 The Pavilions, Solihull, B90 4SB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA DIANA REESsophymarine-openregistry-h-alexandra-diana-rees-41f14cORDINARY150.00%
MICHAEL LLOYD REESsophymarine-openregistry-h-michael-lloyd-rees-95e326ORDINARY150.00%

AMZT LTD

sophymarine-openregistry-gb-11713046
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Berkswell Close, Solihull, West Midlands, B91 2EH

Direct shareholders

ShareholderShare classShares held% of class
ALISON DEAKINsophymarine-openregistry-h-alison-deakin-b64995ORDINARY SHARES A9595.00%
TONY DEAKINsophymarine-openregistry-h-tony-deakin-33f2b6ORDINARY SHARES A55.00%

ENGINE BROTHER CAPITAL (ICKNIELD STREET) LIMITED

sophymarine-openregistry-gb-11714378
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Malvern House, Solihull, B91 3DL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALEXANDER GOLDSTEINsophymarine-openregistry-h-stephen-alexander-goldstein-7b81d1ORDINARY100
ENGINE BROTHER CAPITAL LTDsophymarine-openregistry-gb-11361713ORDINARY0

EVOIQ INTERNATIONAL LTD

sophymarine-openregistry-gb-11716434
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
DORMANT
SIC
20420 — Manufacture of perfumes and toilet preparations
21100 — Manufacture of basic pharmaceutical products
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
Registered office
48 Frankholmes Drive, Solihull, B90 4YA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SAID MOUSTAFA AHMED IMAMsophymarine-openregistry-h-mohamed-said-moustafa-ahmed-imam-10db30ORDINARY1
EVO IQ LIMITEDsophymarine-openregistry-h-evo-iq-limited-48d9bfORDINARY0

KOBER DIGITAL LIMITED

sophymarine-openregistry-gb-11720969
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
318 Stratford Road, Solihull, B90 3DN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DAVID BALLINGTONsophymarine-openregistry-h-matthew-david-ballington-c526cbORDINARY75
EMMA SHUCKsophymarine-openregistry-h-emma-shuck-462699ORDINARY25

THE PROPERTY TAX CO. LIMITED

sophymarine-openregistry-gb-11721902
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
WAQAS AFZAALsophymarine-openregistry-h-waqas-afzaal-3ee3f3ORDINARY100
SAW ACCOUNTING & TAX ADVISORY LIMITEDsophymarine-openregistry-gb-06605016ORDINARY0

KAP PROPERTY LTD

sophymarine-openregistry-gb-11723151
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Ashbrook Crescent, Solihull, B91 3TD

Direct shareholders

ShareholderShare classShares held% of class
ANTONY DESMOND PARSONSsophymarine-openregistry-h-antony-desmond-parsons-a891f3ORDINARY5050.00%
KELLY PARSONSsophymarine-openregistry-h-kelly-parsons-2bbb8fORDINARY5050.00%

ATWALLS LTD

sophymarine-openregistry-gb-11731625
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
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
12 Grey Mill Close, Solihull, West Midlands, B90 4TE

Direct shareholders

ShareholderShare classShares held% of class
ARUN SINGH ATWALsophymarine-openregistry-h-arun-singh-atwal-80b138ORD5
BALRAJ SINGH ATWALsophymarine-openregistry-h-balraj-singh-atwal-ef365cORD5

EDWARDS VOICE & DATA LTD

sophymarine-openregistry-gb-11732781
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
46 Lammas Close, Solihull, West Midlands, B92 8PA

Direct shareholders

ShareholderShare classShares held% of class
STUART EDWARDSsophymarine-openregistry-gb-13807311ORDINARY SHARES5050.00%
VANESSA ROSINA EDWARDSsophymarine-openregistry-h-vanessa-rosina-edwards-73b72cORDINARY SHARES5050.00%

LONDON GLOBAL CONSULTING GROUP LTD

sophymarine-openregistry-gb-11734300
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
ROGER ANTHONY GRIZZLEsophymarine-openregistry-h-roger-anthony-grizzle-a8fa79ORDINARY100100.00%
FERDOS HOLDINGS LIMITEDsophymarine-openregistry-gb-12318286ORDINARY00.00%

JCNEWMAN LIMITED

sophymarine-openregistry-gb-11735755
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
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
5 Arnold Road, Solihull, B90 3JP

Direct shareholders

ShareholderShare classShares held% of class
JIMMIE NEWMANsophymarine-openregistry-h-jimmie-newman-ea9b36ORDINARY3
GABRIELA KRIDLOVAsophymarine-openregistry-h-gabriela-kridlova-a871bbORDINARY0

Related parties

PartyRelationshipDetail
SAFEGUARD COACHES LIMITEDsophymarine-openregistry-gb-00273953Holds shares inORDINARY

EOH LIMITED

sophymarine-openregistry-gb-11737182
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH AUJLAsophymarine-openregistry-h-amrik-singh-aujla-12ac4fORDINARY75
BALBINDER KAUR AUJLAsophymarine-openregistry-h-balbinder-kaur-aujla-a67f22ORDINARY25

MARSIN BAKERS LTD.

sophymarine-openregistry-gb-11737770
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
56290 — Other food services
Registered office
2406 Stratford Road, Solihull, West Midlands, B94 6QT

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA TULIsophymarine-openregistry-h-priyanka-tuli-1a24c3ORDINARY SHARES100
JULIEN CASSINsophymarine-openregistry-h-julien-cassin-b0e1d5ORDINARY SHARES0

NFA ENTERPRISES LTD

sophymarine-openregistry-gb-11742890
Status
Active
Type
Private Limited Company
Incorporated
28/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
MOHIN RASHIDsophymarine-openregistry-h-mohin-rashid-14cef9ORDINARY100100.00%
NADEEM HUSSAINsophymarine-openregistry-h-nadeem-hussain-dda8c0ORDINARY00.00%

ABSOLUTELY AXELROD PROPERTIES LTD

sophymarine-openregistry-gb-11752170
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

ShareholderShare classShares held% of class
ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8ORDINARY150.00%
RICHARD EDWARD GREENLANDsophymarine-openregistry-h-richard-edward-greenland-fb4fbcORDINARY150.00%

TECHDIJ LIMITED

sophymarine-openregistry-gb-11767858
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
73110 — Advertising agencies
73120 — Media representation services
90030 — Artistic creation
Registered office
22 Woodrow Crescent, Solihull, B93 9EF

Direct shareholders

ShareholderShare classShares held% of class
SHOAIB AHMADsophymarine-openregistry-h-shoaib-ahmad-18b087ORDINARY100
MIAN ASIF ZUBAIRsophymarine-openregistry-h-mian-asif-zubair-0ab915ORDINARY0