UK companies/Solihull/Page 104

Companies in Solihull and their shareholdersPage 104 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 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
40
Related parties
1

ARCH BUSINESS CONSULTANCY AND MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11947169
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
6140 Knights Court, Birmingham Business Park, Solihull, B37 7WY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ANWARsophymarine-openregistry-h-muhammad-anwar-63cc46ORDINARY50
UNIELECTRONICS LTDsophymarine-openregistry-gb-06203185ORDINARY50

PSYECHT SOLUTIONS LTD

sophymarine-openregistry-gb-11957252
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office
49 Ashwell Drive, Solihull, West Midlands, B90 3LR

Direct shareholders

ShareholderShare classShares held% of class
SHILPI SHARMAsophymarine-openregistry-h-shilpi-sharma-c19bd2ORDINARY51
MITHUN SHARMAsophymarine-openregistry-h-mithun-sharma-db5fa2ORDINARY49

SOCIAL CELLAR (GAMMA) LIMITED

sophymarine-openregistry-gb-11958945
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56302 — Public houses and bars
Registered office
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

Direct shareholders

ShareholderShare classShares held% of class
STONEGATE ENTITY 2 LIMITEDsophymarine-openregistry-gb-15242393ORDINARY3
STONEGATE PUB COMPANY LIMITEDsophymarine-openregistry-h-stonegate-pub-company-limited-74c4b3ORDINARY0

FIVE STAR INC LTD

sophymarine-openregistry-gb-11961623
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
10 Ashborough Drive, Solihull, B91 3XN

Direct shareholders

ShareholderShare classShares held% of class
FAISAL NAWAZsophymarine-openregistry-gb-16290190ORDINARY50
FAISAL SHARIFsophymarine-openregistry-h-faisal-sharif-9e78cfORDINARY50

HB WTE LTD

sophymarine-openregistry-gb-11969460
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
56290 — Other food services
Registered office
Suite 5, 2nd Floor,, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671ORDINARY100
MD SHEIKH FARIDsophymarine-openregistry-h-md-sheikh-farid-2f8568ORDINARY0

RUSSELL HERITAGE GOLF LTD

sophymarine-openregistry-gb-11971550
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
10 Muntz Crescent, Solihull, B94 6QQ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JAMES HERITAGEsophymarine-openregistry-h-russell-james-heritage-970853ORDINARY100
ANNA HERITAGEsophymarine-openregistry-h-anna-heritage-cbfdf6ORDINARY0

LANDSCAPING, DRIVEWAYS & CONSULTANCY LTD

sophymarine-openregistry-gb-11972805
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
81300 — Landscape service activities
Registered office
Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COXsophymarine-openregistry-h-robert-cox-eb2a42ORDINARY100
DEBORAH MCNEILsophymarine-openregistry-h-deborah-mcneil-0357c0ORDINARY0

JAY M PROPERTIES LTD

sophymarine-openregistry-gb-11975774
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
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
16 Noble Way, Solihull, West Midlands, B90 4JF

Direct shareholders

ShareholderShare classShares held% of class
JAY M SERVICES LTDsophymarine-openregistry-gb-13025759ORDINARY100
JAYESH MIANGERsophymarine-openregistry-h-jayesh-mianger-9b3119ORDINARY0

BRAVE BEAR MARKETING LIMITED

sophymarine-openregistry-gb-12012140
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
JON BROOMFIELDsophymarine-openregistry-h-jon-broomfield-7830ebORDINARY GBP1 SHARES8080.00%
KAY BROOMFIELDsophymarine-openregistry-h-kay-broomfield-7674feORDINARY GBP1 SHARES2020.00%

MYSTIQUE PROPERTIES LTD

sophymarine-openregistry-gb-12013602
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
59 Tanworth Tanworth Lane, Solihull, B90 4DQ

Direct shareholders

ShareholderShare classShares held% of class
SAYED TAYEB KAZEMIsophymarine-openregistry-h-sayed-tayeb-kazemi-05a2c0ORDINARY101
OGAY KAZEMIsophymarine-openregistry-h-ogay-kazemi-7d80c4ORDINARY0

Related parties

PartyRelationshipDetail
OAKLANDS RESIDENTS MANAGEMENT ASSOCIATION LTDsophymarine-openregistry-gb-04688427Holds shares inORDINARY · 4.17%

ANU SOFTECH LTD

sophymarine-openregistry-gb-12026300
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
25 Bishopton Close, Solihull, B90 4AH

Direct shareholders

ShareholderShare classShares held% of class
SANTHOSH KUMAR AKULAsophymarine-openregistry-h-santhosh-kumar-akula-250efbORDINARY100
ANUSHA ANUSHAsophymarine-openregistry-h-anusha-anusha-6a2636ORDINARY0

M A SUPPORT SERVICES (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-12029005
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
82990 — Other business support service activities n.e.c.
87900 — Other residential care activities n.e.c.
Registered office
24 Richmond Road, Solihull, B92 7RP

Direct shareholders

ShareholderShare classShares held% of class
GULAB KHANsophymarine-openregistry-h-gulab-khan-1c7873ORDINARY50
RASHIDA BATOOLsophymarine-openregistry-h-rashida-batool-dd44e1ORDINARY50

PAEDIATRIC NEUROLOGY CONSULTANCY LIMITED

sophymarine-openregistry-gb-12033852
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
17 Ashleigh Road, Solihull, B91 1AE

Direct shareholders

ShareholderShare classShares held% of class
LONDON & STERLING LIMITEDsophymarine-openregistry-gb-16273877ORDINARY20
SHAKTI AGRAWALsophymarine-openregistry-h-shakti-agrawal-7f4f65ORDINARY0

MIDLANDS PROPERTY PORTFOLIO LIMITED

sophymarine-openregistry-gb-12035547
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
86 Kingslea Road, Solihull, B91 1TL

Direct shareholders

ShareholderShare classShares held% of class
AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680ORDINARY50
HAIDER ALIsophymarine-openregistry-gb-08813345ORDINARY50

PHERAN LIMITED

sophymarine-openregistry-gb-12043605
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
22 Stroudley Road, Solihull, B90 8AQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD RATHERsophymarine-openregistry-h-mohammad-rather-416b8eORDINARY70
ERAM FAROOQsophymarine-openregistry-h-eram-farooq-c2d368ORDINARY30

TUHUB LTD

sophymarine-openregistry-gb-12057054
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
DR FARRUKH BAJWAsophymarine-openregistry-h-dr-farrukh-bajwa-affc93ORDINARY1
DR TUBA HUSSAIN BAJWAsophymarine-openregistry-h-dr-tuba-hussain-bajwa-0fe256ORDINARY1

BQC NOTTINGHAM LIMITED

sophymarine-openregistry-gb-12060628
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
ADILL HUSSAINsophymarine-openregistry-h-adill-hussain-7115e1ORDINARY100100.00%
NASEEM AKHTARsophymarine-openregistry-h-naseem-akhtar-99df9dORDINARY00.00%

SIMPLY GROUP NE LIMITED

sophymarine-openregistry-gb-12061566
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
BARTHOLOMEW MICHAEL SPOOR SNRsophymarine-openregistry-h-bartholomew-michael-spoor-snr-3a8e91ORDINARY5050.00%
DEBRA SPOORsophymarine-openregistry-h-debra-spoor-b398a9ORDINARY5050.00%

MUM & DAD PROPERTIES LTD

sophymarine-openregistry-gb-12062651
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
70 Alderbrook Road, Solihull, B91 1NR

Direct shareholders

ShareholderShare classShares held% of class
MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2efORDINARY150.00%
SUCHA SINGHsophymarine-openregistry-h-sucha-singh-80b609ORDINARY150.00%

ACCESSORIES IN STYLE LIMITED

sophymarine-openregistry-gb-12065104
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
28 High Street, Solihull, B91 3TB

Direct shareholders

ShareholderShare classShares held% of class
MALIK MOHSIN ABDULLAHsophymarine-openregistry-h-malik-mohsin-abdullah-b7eee2ORDINARY1
ABDUL ZAFARsophymarine-openregistry-h-abdul-zafar-f35682ORDINARY0