UK companies/Solihull/Page 109

Companies in Solihull and their shareholdersPage 109 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 10 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
10

JSC PLANT LABOUR LTD

sophymarine-openregistry-gb-12694376
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Apartment 48 456 Station Road, Solihull, B93 8EX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LLOYD ANTHONY PEARTsophymarine-openregistry-h-benjamin-lloyd-anthony-peart-d29815ORDINARY5555.00%
JOSHUA BRANDON MULLINGSsophymarine-openregistry-h-joshua-brandon-mullings-9cee3cORDINARY4545.00%

ASTRO HOUSING (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-12696974
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
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
ANISAH LATIFsophymarine-openregistry-h-anisah-latif-9a2f3aORDINARY50
SHAZMA LATIFsophymarine-openregistry-h-shazma-latif-ce66eeORDINARY50

QUE MEDIA LTD

sophymarine-openregistry-gb-12705152
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
Embley Business Units, Solihull, B92 7HS

Direct shareholders

ShareholderShare classShares held% of class
BULKEES AKHTAR ALIsophymarine-openregistry-h-bulkees-akhtar-ali-a349fbORDINARY6
SHAKEEL ALIsophymarine-openregistry-h-shakeel-ali-41692dORDINARY6

ATOS SHOP UK LTD

sophymarine-openregistry-gb-12718938
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
First Floor 20-22 Station Road, Solihull, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANDREW BRACHERsophymarine-openregistry-h-thomas-andrew-bracher-413e83ORDINARY7575.00%
HANNAH PAINTAINsophymarine-openregistry-h-hannah-paintain-7cbb8dORDINARY2525.00%

ARDEN ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-12719557
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
116 Longdon Road, Solihull, West Midlands, B93 9HU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN COLDWELLsophymarine-openregistry-h-julian-coldwell-62aac6ORDINARY1
VICTORIA COLDWELLsophymarine-openregistry-h-victoria-coldwell-d0d195ORDINARY0

SCALLOIR LTD

sophymarine-openregistry-gb-12722914
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
18 Witley Avenue, Solihull, B91 3JD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ANNABELLE JULIET SHONEsophymarine-openregistry-h-charlotte-annabelle-juliet-shone-98b155ORDINARY91
PAUL MATHIAS ARTHUR SHONEsophymarine-openregistry-h-paul-mathias-arthur-shone-05eb8cORDINARY9

V&I PROPERTIES LIMITED

sophymarine-openregistry-gb-12748986
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
18 Chantry Heath Crescent, Solihull, B93 9NH

Direct shareholders

ShareholderShare classShares held% of class
KWONG SHING TSEsophymarine-openregistry-h-kwong-shing-tse-d1c475ORDINARY5151.00%
NGA FONG CHANsophymarine-openregistry-h-nga-fong-chan-8b799eORDINARY4949.00%

SRISAI SNS LIMITED

sophymarine-openregistry-gb-12751834
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
60 Creynolds Lane, Solihull, West Midlands, B90 4ER

Direct shareholders

ShareholderShare classShares held% of class
MANJULA GANDHIsophymarine-openregistry-h-manjula-gandhi-8d9162ORDINARY2
NAGARAJAN VENKATRAMANsophymarine-openregistry-h-nagarajan-venkatraman-a0a109ORDINARY0

M LINDSAY PROPERTIES LIMITED

sophymarine-openregistry-gb-12761986
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
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
24 Richmond Road, Solihull, B92 7RP

Direct shareholders

ShareholderShare classShares held% of class
MARK LINDSAYsophymarine-openregistry-h-mark-lindsay-3a7eeeORDINARY75
MRS CLAIRE LOUISE LINDSAYsophymarine-openregistry-h-mrs-claire-louise-lindsay-b99251ORDINARY25

D & R GROUP INVESTMENTS LTD

sophymarine-openregistry-gb-12770000
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Muntz Crescent, Solihull, B94 6QQ

Direct shareholders

ShareholderShare classShares held% of class
DILBAR SINGHsophymarine-openregistry-h-dilbar-singh-e1e596ORDINARY50
RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5fORDINARY50
DILBAR SINGHsophymarine-openregistry-h-dilbar-singh-e1e596ORDINARY0

PROSPECT DWELLINGS LTD

sophymarine-openregistry-gb-12775022
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
92 Prospect Lane, Solihull, B91 1HS

Direct shareholders

ShareholderShare classShares held% of class
FARKHUNDA NEGARGARsophymarine-openregistry-h-farkhunda-negargar-fd44d4ORDINARY2
MARYAM OSMANsophymarine-openregistry-h-maryam-osman-9174bcORDINARY0

ASBPRO ASBESTOS SERVICES LTD

sophymarine-openregistry-gb-12779714
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
MICRO ENTITY
SIC
43110 — Demolition
Registered office
Sunnyside Kenilworth Road, Solihull, B92 0LW

Direct shareholders

ShareholderShare classShares held% of class
FALLON TAYLORsophymarine-openregistry-h-fallon-taylor-84860cORDINARY1
SCOTT TAYLORsophymarine-openregistry-gb-13758212ORDINARY1

R&R CONTRACTS-RENOVATION & REFURBISHMENT SPECIALISTS LIMITED

sophymarine-openregistry-gb-12794304
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 1 Hampton Hill Farm Diddington Lane, Solihull, B92 0FE

Direct shareholders

ShareholderShare classShares held% of class
BRYAN JOHNSONsophymarine-openregistry-h-bryan-johnson-d1c69cORDINARY50
PAUL SHIRLEYsophymarine-openregistry-h-paul-shirley-ecdae1ORDINARY25

AP ACCOUNTANTS LTD

sophymarine-openregistry-gb-12794442
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
ASMA PATELsophymarine-openregistry-h-asma-patel-fcb82cORDINARY5555.00%
ISMAIL PATELsophymarine-openregistry-h-ismail-patel-1476b8ORDINARY4545.00%

R&W ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-12801641
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
936 Old Lode Lane, Solihull, B92 8LW

Direct shareholders

ShareholderShare classShares held% of class
ADAM RICHARDSONsophymarine-openregistry-h-adam-richardson-946334ORDINARY100
ADAM WORMALLsophymarine-openregistry-h-adam-wormall-c48573ORDINARY0

HFB MANAGEMENT LIMITED

sophymarine-openregistry-gb-12804485
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Alastair Fyfe, 6 Home Farm Barns Shadowbrook Lane, Solihull, West Midlands, B92 0DU

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR FYFEsophymarine-openregistry-h-alastair-fyfe-314f01ORDINARY1
RUSSELL VAUGHAN TOWNSENDsophymarine-openregistry-h-russell-vaughan-townsend-f86da9ORDINARY0

BLENDTEK SOLUTIONS LIMITED

sophymarine-openregistry-gb-12805309
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
Registered office
Corner Oak, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BALLsophymarine-openregistry-h-antony-ball-838e78ORDINARY100
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORDINARY100

SMALL CROWD DEVELOPMENTS LTD

sophymarine-openregistry-gb-12814935
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
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
81-83 Warwick Road, Solihull, B92 7HP

Direct shareholders

ShareholderShare classShares held% of class
SAMMAR ALIsophymarine-openregistry-h-sammar-ali-b34a5aORDINARY100
ZAHIDA BUSHRA NAJIBsophymarine-openregistry-h-zahida-bushra-najib-a9b1aaORDINARY0

AVARO DEVELOPMENTS LTD

sophymarine-openregistry-gb-12825023
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1 Birchy Cross Business Centre Broad Lane, Solihull, B94 5DN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DOWNESsophymarine-openregistry-h-matthew-downes-65e5bdORDINARY100
AVARO MIDLANDS LIMITEDsophymarine-openregistry-gb-07210196ORDINARY0

ZGVA LIMITED

sophymarine-openregistry-gb-12827013
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
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

ShareholderShare classShares held% of class
ZED AHMEDsophymarine-openregistry-h-zed-ahmed-ca87b1ORDINARY100100.00%
FERDOS HOLDINGS LIMITEDsophymarine-openregistry-gb-12318286ORDINARY00.00%

Related parties

PartyRelationshipDetail
MILL RI SC LIMITEDsophymarine-openregistry-gb-12385003Holds shares inORDINARY · 100.00%
FEI RESI LIMITEDsophymarine-openregistry-gb-14264252Holds shares inORDINARY · 100.00%
BZ PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11609336Holds shares inORDINARY · 50.00%
2426CLIFTON LIMITEDsophymarine-openregistry-gb-12445560Holds shares inORDINARY · 50.00%
265 TET LIMITEDsophymarine-openregistry-gb-12698812Holds shares inORDINARY · 50.00%
FEI EDC LIMITEDsophymarine-openregistry-gb-14264435Holds shares inORDINARY · 50.00%
FEI SEN LIMITEDsophymarine-openregistry-gb-14264671Holds shares inORDINARY · 50.00%
UT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11738705Holds shares inORDINARY
SG CARE PLUS LTDsophymarine-openregistry-gb-13509091Holds shares inORDINARY
TOGETHER FM LIMITEDsophymarine-openregistry-gb-13848528Holds shares inORDINARY