UK companies/Solihull/Page 103
Companies in Solihull and their shareholdersPage 103 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 47 shareholdings and 1 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
OFFA MONEY LIMITED
sophymarine-openregistry-gb-11770367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- First Floor, Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFA HOLDINGS LIMITEDsophymarine-openregistry-gb-12220198 | ORDINARY | 100 | |
| MOORSCHILD LIMITEDsophymarine-openregistry-gb-11772173 | ORDINARY | 0 | |
STAR TEMPLE LIMITED
sophymarine-openregistry-gb-11778735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit Ss Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDALO SERVICES LIMITEDsophymarine-openregistry-h-indalo-services-limited-233f07 | ORDINARY GBP 0.01 SHARES. | 1 | |
| MARK BATTLESsophymarine-openregistry-h-mark-battles-7a0693 | ORDINARY GBP 0.01 SHARES. | 0 | |
MIDMECH LTD
sophymarine-openregistry-gb-11779393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 33 Leafield Road, Solihull, B92 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN JAMES GALLIERsophymarine-openregistry-h-dylan-james-gallier-46e3b2 | ORDINARY | 2 | 100.00% |
| JAMES DOUGLAS DORRINGTONsophymarine-openregistry-h-james-douglas-dorrington-398176 | ORDINARY | 0 | 0.00% |
CHARTLEY GROUP LIMITED
sophymarine-openregistry-gb-11783588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE WESTON SMITHsophymarine-openregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 88,736 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 88,736 | |
| JULIE ANNE WESTON SMITHsophymarine-openregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 0 | |
| JULIE ANNE WESTON SMITHsophymarine-openregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 0 | |
| JULIE ANNE WESTON SMITHsophymarine-openregistry-h-julie-anne-weston-smith-a1211e | ORDINARY | 0 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 0 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 0 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 0 | |
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 0 | |
INNOSONIC LTD
sophymarine-openregistry-gb-11784104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 59 Wichnor Road, Solihull, B92 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA SAJEELsophymarine-openregistry-h-saima-sajeel-886b07 | ORDINARY | 1 | |
| SAJEEL ANWAR KHOKHARsophymarine-openregistry-h-sajeel-anwar-khokhar-cc7981 | ORDINARY | 0 | |
RISE PSYCHOLOGY LTD
sophymarine-openregistry-gb-11792401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Meadow Crescent, Solihull, West Midlands, B90 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA CHOUDHRYsophymarine-openregistry-h-abida-choudhry-554c0e | ORDINARY | 1 | |
| BILAL RAJAsophymarine-openregistry-h-bilal-raja-4bdefc | ORDINARY | 1 | |
SENATE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11797018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 49a Station Road, Solihull, B93 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MULLARKEYsophymarine-openregistry-h-james-mullarkey-10ec11 | ORDINARY | 1 | |
| JOHN LAWRENCE DALYsophymarine-openregistry-h-john-lawrence-daly-ae9e1b | ORDINARY | 0 | |
GOOD BRAND GROUP LTD
sophymarine-openregistry-gb-11811091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c.
73110 — Advertising agencies - Registered office
- 2a Mirfield Road, Solihull, B91 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANVIR SINGH UPPALsophymarine-openregistry-h-amanvir-singh-uppal-9e4769 | ORDINARY | 100 | |
| AVNEET KAUR UPPALsophymarine-openregistry-h-avneet-kaur-uppal-ef7496 | ORDINARY | 0 | |
KPS REAL ESTATE LTD
sophymarine-openregistry-gb-11841248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- 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
- 3 Woodside Way, Solihull, B91 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL MADHUR SHRIVASTAVAsophymarine-openregistry-h-kunal-madhur-shrivastava-c6589f | ORDINARY | 1 | 50.00% |
| PRIYA SHRIVASTAVAsophymarine-openregistry-h-priya-shrivastava-b843e6 | ORDINARY | 1 | 50.00% |
FISHWICK WARD CONSULTANCY LTD
sophymarine-openregistry-gb-11863551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 81 St. Bernards Road, Solihull, B92 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAMUN WARDsophymarine-openregistry-h-khamun-ward-42c3cb | ORDINARY | 1 | |
| POLLY REBECCA FISHWICK WARDsophymarine-openregistry-h-polly-rebecca-fishwick-ward-1ea498 | ORDINARY | 1 | |
SAVVA FAMILY DENTAL CARE LTD
sophymarine-openregistry-gb-11863553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 108 Fabian Crescent, Solihull, B90 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SAVVAsophymarine-openregistry-h-jasdeep-savva-97bc18 | ORDINARY | 50 | |
| LUKE SAVVAsophymarine-openregistry-h-luke-savva-cce4c1 | ORDINARY | 50 | |
THE HAMPTONS BOUTIQUE PET HOTEL LIMITED
sophymarine-openregistry-gb-11864980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chestnuts Farm Eastcote Lane, Solihull, B92 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA MOSSsophymarine-openregistry-h-emma-victoria-moss-21f769 | ORDINARY | 50 | 50.00% |
| IAN ANTHONY MOSSsophymarine-openregistry-h-ian-anthony-moss-6ec73b | ORDINARY | 50 | 50.00% |
WEPICK TRAVEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-11866098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
52103 — Operation of warehousing and storage facilities for land transport activities
79120 — Tour operator activities - Registered office
- Star Court Unit 7, Solihull, B91 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHAM SAEEDsophymarine-openregistry-h-hasham-saeed-c9a6b6 | ORDINARY | 50 | |
| IMRAN KHAWARsophymarine-openregistry-h-imran-khawar-842421 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYWAY TRANSFERS LTDsophymarine-openregistry-gb-16387176 | Holds shares in | ORDINARY |
BEAUTIQUE STUDIO LIMITED
sophymarine-openregistry-gb-11877363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor, Room 10, Quintet House, Solihull, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA SALTERsophymarine-openregistry-h-daniela-salter-15af66 | ORDINARY | 2 | |
| ANNA SZABLEJsophymarine-openregistry-h-anna-szablej-353ef4 | ORDINARY | 0 | |
CLOUDFLOW LIMITED
sophymarine-openregistry-gb-11884006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 5 Ryefield Close, Solihull, B91 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNX SOLUTION CONSULTANTS LIMITEDsophymarine-openregistry-gb-07052132 | ORDINARY | 50 | |
| OLIVER FLINTsophymarine-openregistry-h-oliver-flint-77be33 | ORDINARY | 50 | |
DCF DECORATING LTD
sophymarine-openregistry-gb-11886330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FERRISsophymarine-openregistry-h-daniel-ferris-3e6a5e | ORDINARY | 50 | 50.00% |
| DANIELLE VICTORIA WOODSsophymarine-openregistry-h-danielle-victoria-woods-0d5401 | ORDINARY | 50 | 50.00% |
SMITHTONS LIMITED
sophymarine-openregistry-gb-11897245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 113-115 Prospect Lane, Solihull, B91 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ASHLEY GAYTONsophymarine-openregistry-h-jonathan-ashley-gayton-fa20eb | ORDINARY | 2 | 100.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | 0.00% |
SJM AND RWM LTD
sophymarine-openregistry-gb-11903744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 60, Solihull, West Midlands, B91 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JOANNE MEREDITHsophymarine-openregistry-h-sarah-joanne-meredith-9d6fe8 | ORDINARY | 2 | 100.00% |
| PAMELA DAWN MEREDITHsophymarine-openregistry-h-pamela-dawn-meredith-df7da5 | ORDINARY | 0 | 0.00% |
INTERFIT KITCHENS LIMITED
sophymarine-openregistry-gb-11908335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Yewhurst Road, Solihull, B91 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQUE NOORsophymarine-openregistry-h-rafique-noor-c3820b | ORDINARY | 75 | 75.00% |
| SIANNE NOORsophymarine-openregistry-h-sianne-noor-77e3ae | ORDINARY | 25 | 25.00% |
ABRI CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-11920795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MCLEODsophymarine-openregistry-h-jean-mcleod-837516 | ORDINARY | 75 | |
| MICHAEL JAMES SALMONsophymarine-openregistry-h-michael-james-salmon-a3d667 | ORDINARY | 25 | |