UK companies/Solihull/Page 105
Companies in Solihull and their shareholdersPage 105 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.
Companies with a register
3,494
CYRIDIUM LTD
sophymarine-openregistry-gb-12070275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- 19 Brambles Crescent, Solihull, West Midlands, B90 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNA BATESsophymarine-openregistry-h-janna-bates-b24554 | ORDINARY | 100 | |
| MATTHEW CHASEsophymarine-openregistry-h-matthew-chase-336f6a | ORDINARY | 100 | |
CFK TYRES AND ALLOY LTD
sophymarine-openregistry-gb-12074932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 189 Warwick Road, Solihull, B92 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID MAHMOODsophymarine-openregistry-h-abid-mahmood-6e383a | ORDINARY | 50 | |
| HARDEEP SINGH PANESARsophymarine-openregistry-h-hardeep-singh-panesar-1a9ae6 | ORDINARY | 50 | |
CASTESUTON LTD
sophymarine-openregistry-gb-12083460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 152 Ulverley Green Road, Solihull, B92 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DAVID DWYERsophymarine-openregistry-h-callum-david-dwyer-cd8991 | ORDINARY | 50 | 50.00% |
| STEVE ALAN BROOKERsophymarine-openregistry-h-steve-alan-brooker-e214c8 | ORDINARY | 50 | 50.00% |
LEASED AND TENANTED PUBS 2 LIMITED
sophymarine-openregistry-gb-12087560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Monkspath Hall Road, Solihull, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEGATE ENTITY 2 LIMITEDsophymarine-openregistry-gb-15242393 | ORDINARY | 1,104,740,598 | |
| STONEGATE PUB COMPANY LIMITEDsophymarine-openregistry-h-stonegate-pub-company-limited-74c4b3 | ORDINARY | 0 | |
CREATION BUILDING SERVICES LTD
sophymarine-openregistry-gb-12088458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOULTONsophymarine-openregistry-h-andrew-boulton-56392e | ORDINARY | 100 | |
| KAYLEIGH WALSHsophymarine-openregistry-h-kayleigh-walsh-a1b0fa | ORDINARY | 0 | |
GRESWOLDE PROPERTIES LTD
sophymarine-openregistry-gb-12096718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Haslucks Croft, Solihull, B90 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BONDsophymarine-openregistry-h-garry-bond-f64316 | ORDINARY | 50 | 50.00% |
| REBECCA BONDsophymarine-openregistry-h-rebecca-bond-a58729 | ORDINARY | 50 | 50.00% |
TYE-D ELECTRICS LTD
sophymarine-openregistry-gb-12104660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN TYEsophymarine-openregistry-h-duncan-tye-50bf4a | ORDINARY | 70 | |
| SAM ASTLEsophymarine-openregistry-h-sam-astle-3a7008 | ORDINARY | 30 | |
CALVER CONSULTING LTD
sophymarine-openregistry-gb-12120063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 59 Manor Road, Solihull, B91 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHAN-CHEEMAsophymarine-openregistry-h-mohammed-khan-cheema-521f01 | ORDINARY | 3 | |
| NABEELAH KHAN-CHEEMAsophymarine-openregistry-h-nabeelah-khan-cheema-cd0881 | ORDINARY | 1 | |
SITE RELIABILITY SERVICES LIMITED
sophymarine-openregistry-gb-12144834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Earlswood Common, Solihull, B94 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WOOLLEYsophymarine-openregistry-h-gavin-woolley-8ee4c7 | ORDINARY | 1 | 50.00% |
| KERI O’CONNORsophymarine-openregistry-h-keri-o-connor-a4480d | ORDINARY | 1 | 50.00% |
ELCORP CONTRACTORS LTD
sophymarine-openregistry-gb-12145857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Bowbrook Avenue, Solihull, B90 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALUBINSKAS EDVINASsophymarine-openregistry-h-palubinskas-edvinas-ffe9ad | ORDINARY | 1 | |
| RICARDAS PALUBINSKASsophymarine-openregistry-h-ricardas-palubinskas-c29158 | ORDINARY | 0 | |
AK & AG ENTERPRISES LTD
sophymarine-openregistry-gb-12148347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 10 Hollings Grove, Solihull, B91 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJANIKANTH SELLADURAIsophymarine-openregistry-h-rajanikanth-selladurai-e7fc8e | ORDINARY SHARES A | 100 | 100.00% |
| PATHMANATHAN KATHIRAVELUsophymarine-openregistry-h-pathmanathan-kathiravelu-ff254b | ORDINARY SHARES A | 0 | 0.00% |
SLATER BROS PROPERTIES LTD
sophymarine-openregistry-gb-12153697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SLATERsophymarine-openregistry-h-craig-slater-1b85f3 | ORDINARY | 100 | |
| DANIEL SLATERsophymarine-openregistry-h-daniel-slater-c91aab | ORDINARY | 0 | |
JOE SLATER & SONS BUILDERS LTD
sophymarine-openregistry-gb-12153719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SLATERsophymarine-openregistry-h-daniel-slater-c91aab | ORDINARY | 100 | |
| CRAIG SLATERsophymarine-openregistry-h-craig-slater-1b85f3 | ORDINARY | 0 | |
S & S LEICESTER LIMITED
sophymarine-openregistry-gb-12160123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER SINGH KOONERsophymarine-openregistry-h-rajvinder-singh-kooner-a673c0 | ORDINARY | 100 | 100.00% |
| RAJMEER SINGH BARTHsophymarine-openregistry-h-rajmeer-singh-barth-acdddc | ORDINARY | 0 | 0.00% |
G K PROPERTIES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-12175537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Three Acres Lane, Solihull, B90 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HABIBsophymarine-openregistry-h-sarah-habib-e0b18e | ORDINARY | 50 | |
| VICTOR BELLERSONsophymarine-openregistry-h-victor-bellerson-593c1a | ORDINARY | 50 | |
SARDIANS HOLDINGS LTD
sophymarine-openregistry-gb-12190584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Dene Court Road, Solihull, B92 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISIL OZELsophymarine-openregistry-h-isil-ozel-5585f0 | ORDINARY | 50 | 50.00% |
| SIBEL KADRIYE OZERENsophymarine-openregistry-h-sibel-kadriye-ozeren-a36d53 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SARDIANS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08187203 | Holds shares in | ORDINARY · 100.00% |
| SARDIANS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12193243 | Holds shares in | ORDINARY · 100.00% |
SYNERGY MAINTENANCE LIMITED
sophymarine-openregistry-gb-12192330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 27 Harvard Road, Solihull, B92 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA EVELYN MARIE SEELEYsophymarine-openregistry-h-lisa-evelyn-marie-seeley-a98440 | ORDINARY | 2 | 100.00% |
| JOHN ROWBURYsophymarine-openregistry-h-john-rowbury-632152 | ORDINARY | 0 | 0.00% |
ARJAI LTD
sophymarine-openregistry-gb-12201183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 81a Hampton Lane, Solihull, B91 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVTEJ KANGsophymarine-openregistry-h-navtej-kang-f39e16 | ORD | 50 | |
| SANDEEP KAUR KANGsophymarine-openregistry-h-sandeep-kaur-kang-8b0384 | ORD | 50 | |
FIRENET SECURITY LTD
sophymarine-openregistry-gb-12219428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MYNETTsophymarine-openregistry-h-toby-mynett-b93e77 | ORDINARY | 100 | |
| HOLLIE RECCIsophymarine-openregistry-h-hollie-recci-672d85 | ORDINARY | 0 | |
HAYZAR HOMES LTD
sophymarine-openregistry-gb-12237644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 40 Blaythorn Avenue, Solihull, West Midlands, B92 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOVELLsophymarine-openregistry-h-john-lovell-655219 | ORDINARY | 2 | 100.00% |
| ROBERT LOVELLsophymarine-openregistry-h-robert-lovell-77987e | ORDINARY | 0 | 0.00% |