UK companies/Solihull/Page 108

Companies in Solihull and their shareholdersPage 108 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 41 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
41
Related parties
2

INOVAPE (SOLIHULL) LTD

sophymarine-openregistry-gb-12511189
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
14 Hatchford Brook Road, Solihull, B92 9AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRESLINsophymarine-openregistry-h-christopher-breslin-f80d1cORDINARY133.33%
CHRISTOPHER BRESLINsophymarine-openregistry-h-christopher-breslin-f80d1cORDINARY133.33%
JULIE BRESLINsophymarine-openregistry-h-julie-breslin-c05585ORDINARY133.33%

ARDEN PRINTING AND EMBROIDERY LTD

sophymarine-openregistry-gb-12536161
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
31 Old Station Road, Solihull, B92 0HA

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM ROBBINSsophymarine-openregistry-h-peter-william-robbins-0bae5cORDINARY2100.00%
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY00.00%

TRIAIM NGU LIMITED

sophymarine-openregistry-gb-12540527
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
42a Poplar Road, Solihull, B91 3AB

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER MAHILsophymarine-openregistry-h-davinder-mahil-2dbafbORDINARY1
JESKAREN SINGHsophymarine-openregistry-h-jeskaren-singh-5edfceORDINARY1

JM BUSINESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12543064
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
14 Woodchester Road, Solihull, B93 8EW

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MAUNDRELLsophymarine-openregistry-h-judith-maundrell-7c26c7ORDINARY100
NICHOLAS MAUNDRELLsophymarine-openregistry-h-nicholas-maundrell-b0af07ORDINARY0

BWD REAL ESTATE LTD

sophymarine-openregistry-gb-12544777
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BIDWELLsophymarine-openregistry-h-rachel-bidwell-4acc30ORDINARY150.00%
RICHARD ANDREW BIDWELLsophymarine-openregistry-h-richard-andrew-bidwell-32d518ORDINARY150.00%

NATIONAL HIRE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12554323
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1623 Warwick Road, Solihull, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL RIGBYsophymarine-openregistry-h-lee-michael-rigby-60f417ORDINARY100
NATIONAL PLATFORMS LTDsophymarine-openregistry-gb-11933567ORDINARY0

SITARAM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12594982
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
226 Streetsbrook Road, Solihull, B91 1HF

Direct shareholders

ShareholderShare classShares held% of class
RAJNI SHARMAsophymarine-openregistry-h-rajni-sharma-79abe0ORDINARY100
RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9ORDINARY0

MARSHALL MURRAY CONSULTING LIMITED

sophymarine-openregistry-gb-12595350
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE MARSHALL-MURRAYsophymarine-openregistry-h-stephanie-marshall-murray-36e44aORDINARY GBP1 SHARES5050.00%
WILLIAM MARSHALL-MURRAYsophymarine-openregistry-h-william-marshall-murray-1f9c01ORDINARY GBP1 SHARES5050.00%

Related parties

PartyRelationshipDetail
LEAF PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14766035Holds shares inORDINARY GBP1 SHARES · 50.00%

LJC & JEC LTD

sophymarine-openregistry-gb-12611702
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
ESTHER COLLINSsophymarine-openregistry-h-esther-collins-15255eORDINARY SHARES5050.00%
LAURENCE COLLINSsophymarine-openregistry-h-laurence-collins-c4a322ORDINARY SHARES5050.00%

JACK OF CARS LTD

sophymarine-openregistry-gb-12616994
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Bracey'S Business Park St. Peters Lane, Solihull, B92 0DP

Direct shareholders

ShareholderShare classShares held% of class
JRAIS HOLDINGS LTDsophymarine-openregistry-gb-11767141ORDINARY100
SUPERCHARGED MEDIA LTDsophymarine-openregistry-gb-13273206ORDINARY0

MAVEN BUSINESS INVESTMENTS LTD

sophymarine-openregistry-gb-12625544
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
22 Shakespeare Drive, Solihull, B90 2AL

Direct shareholders

ShareholderShare classShares held% of class
JUN ZHUsophymarine-openregistry-h-jun-zhu-c71a6aORDINARY5050.00%
ZHUOWEI GAOsophymarine-openregistry-h-zhuowei-gao-328c98ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TAICHI TECH LTDsophymarine-openregistry-gb-11875434Holds shares inORDINARY CLASS B

BOARDROOM CLUB CONSULTING LTD

sophymarine-openregistry-gb-12631495
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

ShareholderShare classShares held% of class
PROPER PROPERTY CONSULTING LTDsophymarine-openregistry-gb-12456500ORDINARY150.00%
R TURNER HOLDINGS LTDsophymarine-openregistry-gb-12231559ORDINARY150.00%

LH & DH REAL ESTATE LIMITED

sophymarine-openregistry-gb-12633680
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
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
691-693 Warwick Road, Solihull, B91 3DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL HOEYsophymarine-openregistry-h-david-paul-hoey-9d72fcORDINARY5050.00%
LUKE DOMINIC HOEYsophymarine-openregistry-h-luke-dominic-hoey-405d2dORDINARY5050.00%

NH & DH REAL ESTATE LIMITED

sophymarine-openregistry-gb-12633783
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
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
691-693 Warwick Road, Solihull, B91 3DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL HOEYsophymarine-openregistry-h-david-paul-hoey-9d72fcORDINARY5050.00%
NATHAN DAVID HOEYsophymarine-openregistry-h-nathan-david-hoey-061ff2ORDINARY5050.00%

IM PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12649551
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT SINGH DHALIWALsophymarine-openregistry-h-inderjit-singh-dhaliwal-a305ecORDINARY50
MANDIP DHALIWALsophymarine-openregistry-h-mandip-dhaliwal-a998f6ORDINARY50

VELO STUDENT LIVING LTD

sophymarine-openregistry-gb-12652045
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Corner Oak, Suite 5, 2nd Floor, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671ORDINARY100100.00%
PAUL SQUIREsophymarine-openregistry-h-paul-squire-e379faORDINARY00.00%

BARNSTON INTERIORS LIMITED

sophymarine-openregistry-gb-12655311
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Stables Station Lane, Solihull, B94 6JH

Direct shareholders

ShareholderShare classShares held% of class
KATE CHARLOTTE BARNABYsophymarine-openregistry-h-kate-charlotte-barnaby-06aab7ORDINARY550.00%
MATTHEW JAMES HEWSTONsophymarine-openregistry-h-matthew-james-hewston-fb04a2ORDINARY550.00%

EFFICIENT HOME SOLUTIONS LIMITED

sophymarine-openregistry-gb-12658490
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Biz Space, Zenith House Highlands Road, Solihull, B90 4PD

Direct shareholders

ShareholderShare classShares held% of class
ASPIRE CONSULTANTS LIMITEDsophymarine-openregistry-gb-09641459ORDINARY300
MOHAMMED AAFAQsophymarine-openregistry-h-mohammed-aafaq-b6a679ORDINARY0

M.I.B. SPECIALITY SALES LIMITED

sophymarine-openregistry-gb-12667769
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Blacksmiths Lane, Solihull, B94 6QP

Direct shareholders

ShareholderShare classShares held% of class
IAN BROADBRIDGEsophymarine-openregistry-h-ian-broadbridge-f0379fORDINARY95
MANDY BROADBRIDGEsophymarine-openregistry-h-mandy-broadbridge-ddea7bORDINARY5

ELEVEN ELEVEN BUSINESS SUPPORT LTD

sophymarine-openregistry-gb-12676698
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
81100 — Combined facilities support activities
Registered office
29 Chipstone Close, Solihull, B91 3YS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES WEBBsophymarine-openregistry-h-michael-james-webb-41bebaORDINARY2
ROISIN O'RYANsophymarine-openregistry-h-roisin-o-ryan-cc4620ORDINARY0