UK companies/Solihull/Page 106
Companies in Solihull and their shareholdersPage 106 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 0 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
PROMETHEUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12248419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 1 Darley Green Road, Solihull, B93 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY PAINsophymarine-openregistry-h-guy-pain-d5fbf0 | ORDINARY | 50 | |
| XIAOQIN ZHUsophymarine-openregistry-h-xiaoqin-zhu-a19b00 | ORDINARY | 50 | |
RS TRANSPORT (MIDLANDS) LTD
sophymarine-openregistry-gb-12250583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Brickworks Coventry Road, Solihull, B92 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICKETTSsophymarine-openregistry-h-adam-ricketts-dab5cd | ORDINARY | 1 | 50.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY | 1 | 50.00% |
THE FESTIVE EVENTS CO (UK) LTD
sophymarine-openregistry-gb-12268701
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LALLYsophymarine-openregistry-h-victoria-lally-de7e7e | ORDINARY | 70 | |
| JACKIE PETERSsophymarine-openregistry-h-jackie-peters-afea32 | ORDINARY | 30 | |
CARE CHARACTER LIMITED
sophymarine-openregistry-gb-12286814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2nd Floor, Stratford Court Cranmore Boulevard, Solihull, West Midlands, B90 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILL DANIEL SHEPHERDsophymarine-openregistry-h-will-daniel-shepherd-350b31 | ORDINARY | 52 | |
| STEPHEN ANTHONY WOODSsophymarine-openregistry-h-stephen-anthony-woods-3a7728 | ORDINARY | 28 | |
FIFTI PROPERTY LIMITED
sophymarine-openregistry-gb-12294515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Radcliffe House Blenheim Court, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIFTI HOLDINGS LIMITEDsophymarine-openregistry-gb-10619753 | ORDINARY | 100 | 100.00% |
| BHARAT NARESH PATTNIsophymarine-openregistry-h-bharat-naresh-pattni-c21444 | ORDINARY | 0 | 0.00% |
AVERS CONSULTANCY LTD
sophymarine-openregistry-gb-12313787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 54 Broad Oaks Road, Solihull, B91 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONATHAN AVERILLsophymarine-openregistry-h-peter-jonathan-averill-d19b92 | ORDINARY | 75 | |
| CAROLINE ELIZABETH AVERILLsophymarine-openregistry-h-caroline-elizabeth-averill-6fcbd9 | ORDINARY | 25 | |
INDUS VALLEY CAPITAL LIMITED
sophymarine-openregistry-gb-12322450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 68 Copt Heath Drive, Knowle, Solihull Copt Heath Drive, Solihull, B93 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIAL HANIFsophymarine-openregistry-h-sabial-hanif-ee1f37 | ORDINARY | 90 | |
| OMAR HANIFsophymarine-openregistry-h-omar-hanif-1e61b1 | ORDINARY | 10 | |
PRIVATE PHARMACY CARE LTD
sophymarine-openregistry-gb-12330389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Room 1012 Cranmore Drive, Solihull, B90 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & R UK HOLDINGS LTDsophymarine-openregistry-gb-16460949 | ORDINARY | 10 | |
| KHAWAJA AKSAA SEHAIR TANVEERsophymarine-openregistry-h-khawaja-aksaa-sehair-tanveer-cf5ad0 | ORDINARY | 0 | |
CENTRIX AI LTD
sophymarine-openregistry-gb-12334850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Valley Park, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR NAZIRsophymarine-openregistry-h-abdulkadir-nazir-10c7d6 | ORDINARY | 1 | |
| MADIA ABIDsophymarine-openregistry-h-madia-abid-637349 | ORDINARY | 0 | |
VKESH PROPERTIES LIMITED
sophymarine-openregistry-gb-12347045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 61 Burman Road, Solihull, B90 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAKUMAR KESHWARAsophymarine-openregistry-h-minakumar-keshwara-82d2ec | ORDINARY | 10 | 50.00% |
| VIRAM KESHWARAsophymarine-openregistry-h-viram-keshwara-565446 | ORDINARY | 10 | 50.00% |
LOW CARBON HOMES LTD
sophymarine-openregistry-gb-12354993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
63120 — Web portals
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c. - Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRANCIS LOCKsophymarine-openregistry-h-graham-francis-lock-3adafc | ORDINARY | 1 | 50.00% |
| SOPHIE MARIAN CLARE LOCKsophymarine-openregistry-h-sophie-marian-clare-lock-1c9a82 | ORDINARY | 1 | 50.00% |
DIGITAL MEDIA GANG LTD
sophymarine-openregistry-gb-12359544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AFZAALsophymarine-openregistry-h-waqas-afzaal-3ee3f3 | ORDINARY | 1 | |
| ROHAN DAVID EMMANUELsophymarine-openregistry-h-rohan-david-emmanuel-2e38a3 | ORDINARY | 0 | |
THE ELECTRICAL TESTING COMPANY (MIDLANDS) LTD
sophymarine-openregistry-gb-12373696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY SAVAGEsophymarine-openregistry-h-becky-savage-6eb08a | ORDINARY | 50 | |
| CARL THOMAS CROSSsophymarine-openregistry-h-carl-thomas-cross-b7b27c | ORDINARY | 50 | |
CROSS ELECTRICS & SECURITY LTD
sophymarine-openregistry-gb-12373741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY SAVAGEsophymarine-openregistry-h-becky-savage-6eb08a | ORDINARY | 50 | |
| CARL THOMAS CROSSsophymarine-openregistry-h-carl-thomas-cross-b7b27c | ORDINARY | 50 | |
AI FACTORIES LTD
sophymarine-openregistry-gb-12374892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- DORMANT
- SIC
- 27200 — Manufacture of batteries and accumulators
- Registered office
- Verify House, Solihull, West Midlands, B94 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL SUPERHIGHWAY LTDsophymarine-openregistry-gb-08402752 | ORDINARY | 30,000,000 | |
| EDWARD JAMES FITZPATRICKsophymarine-openregistry-h-edward-james-fitzpatrick-4f2d48 | ORDINARY | 1 | |
S4 IT CONSULTING SERVICES LTD
sophymarine-openregistry-gb-12375612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 Barn Lane, Solihull, B92 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SALMAN SHAHIDsophymarine-openregistry-h-syed-salman-shahid-a02040 | ORDINARY | 4 | 80.00% |
| AYSHA SALEEMsophymarine-openregistry-h-aysha-saleem-15fbdd | ORDINARY | 1 | 20.00% |
WM PROPERTY PORTFOLIO LIMITED
sophymarine-openregistry-gb-12377659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Kingslea Road, Solihull, B91 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ALIsophymarine-openregistry-h-ahmed-ali-07e680 | ORDINARY | 50 | |
| JABEEN ALIsophymarine-openregistry-h-jabeen-ali-bb6a8d | ORDINARY | 50 | |
VG MEDICAL LTD
sophymarine-openregistry-gb-12379574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 27 Woodfield Road, Solihull, B91 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GILJACAsophymarine-openregistry-h-barbara-giljaca-640c2f | ORDINARY | 95 | |
| VANJA GILJACAsophymarine-openregistry-h-vanja-giljaca-048a5a | ORDINARY | 5 | |
MERANTI BUILDING SERVICES LTD
sophymarine-openregistry-gb-12379755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THOMPSONsophymarine-openregistry-gb-SC257405 | ORDINARY | 50 | 50.00% |
| TARA LOUISE THOMPSONsophymarine-openregistry-h-tara-louise-thompson-6b47fb | ORDINARY | 50 | 50.00% |
MILL RI SC LIMITED
sophymarine-openregistry-gb-12385003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 100 | 100.00% |
| FERDOS HOLDINGS LIMITEDsophymarine-openregistry-gb-12318286 | ORDINARY | 0 | 0.00% |