UK companies/Solihull/Page 112
Companies in Solihull and their shareholdersPage 112 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.
Companies with a register
3,494
VIKING PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-13079034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Courtyard, Suite 2, Solihull, B91 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR THORLEYsophymarine-openregistry-h-trevor-thorley-dad115 | ORDINARY | 65 | |
| LISA THORLEYsophymarine-openregistry-h-lisa-thorley-a056e8 | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAKESIDE PRODUCTS LIMITEDsophymarine-openregistry-gb-07211655 | Holds shares in | ORDINARY |
BUBBLE JUMPER LIMITED
sophymarine-openregistry-gb-13088480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1711 High Street, Solihull, West Midlands, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CURETONsophymarine-openregistry-h-caroline-cureton-212bfa | ORDINARY | 50 | |
| PAUL ADRIAN CURETONsophymarine-openregistry-h-paul-adrian-cureton-7e350a | ORDINARY | 50 | |
SMART NEW HOMES LIMITED
sophymarine-openregistry-gb-13088570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 316 Stratford Road, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SMARTsophymarine-openregistry-h-jamie-smart-3401c1 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| JULIA CAROLINE EVANSsophymarine-openregistry-h-julia-caroline-evans-98478c | ORDINARY GBP1 SHARES | 30 | 30.00% |
T.A.R. PILING LIMITED
sophymarine-openregistry-gb-13091284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROSEsophymarine-openregistry-gb-11280445 | ORDINARY | 34 | |
| JOHNATAN MICHAEL ROSEsophymarine-openregistry-h-johnatan-michael-rose-386b2a | ORDINARY | 33 | |
| THOMAS ROSEsophymarine-openregistry-gb-11280445 | ORDINARY | 33 | |
TRIPLE AAA TRADES LTD
sophymarine-openregistry-gb-13096655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 155 Yoxall Road, Solihull, B90 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL DASTGEERsophymarine-openregistry-h-bilal-dastgeer-07e015 | ORDINARY | 200 | |
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 0 | |
DM HURST FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13100986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 12 Hitherside, Solihull, B90 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HURSTsophymarine-openregistry-h-alison-hurst-41a6b4 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DANIEL MARK HURSTsophymarine-openregistry-h-daniel-mark-hurst-cb005e | ORDINARY GBP1 SHARES | 50 | 50.00% |
THE CLEANERZ LTD
sophymarine-openregistry-gb-13107694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 30 Whitchurch Lane, Solihull, B90 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA RYANsophymarine-openregistry-h-barbara-ryan-7d7569 | ORDINARY | 1 | |
| CHRISTINA RYANsophymarine-openregistry-h-christina-ryan-d4cc2d | ORDINARY | 0 | |
ROSMARINO LONDON LTD
sophymarine-openregistry-gb-13125190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Widney Church Widney Road, Solihull, B93 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHELSEA JORDAN SMITHsophymarine-openregistry-h-miss-chelsea-jordan-smith-ec28aa | ORDINARY | 1 | |
| MISS JESSICA NEGUSsophymarine-openregistry-h-miss-jessica-negus-790f5c | ORDINARY | 1 | |
4R CONSTRUCTION LTD
sophymarine-openregistry-gb-13133823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN KELLYsophymarine-openregistry-gb-08439662 | ORDINARY | 100 | |
| JAYNE KELLYsophymarine-openregistry-h-jayne-kelly-a8813a | ORDINARY | 0 | |
CRE8 HEALTH & WELLNESS LTD
sophymarine-openregistry-gb-13138325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 120 Main Street, Solihull, West Midlands, B90 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAYESsophymarine-openregistry-h-daniel-jayes-bc146b | ORDINARY | 100 | 100.00% |
| PHILIP JAYESsophymarine-openregistry-h-philip-jayes-520ceb | ORDINARY | 0 | 0.00% |
LAPWORTH LETTINGS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13148656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- 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
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPWORTH LETTINGS LIMITEDsophymarine-openregistry-gb-15717482 | ORDINARY | 100 | 100.00% |
| SAMUEL THOMAS RICHARDSsophymarine-openregistry-h-samuel-thomas-richards-7f6270 | ORDINARY | 0 | 0.00% |
NATIONAL ACADEMY OF PSYCHICS AND MEDIUMS LIMITED
sophymarine-openregistry-gb-13149235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 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 GBP 0.01 SHARES. | 1,000 | |
| PARADIS ECOSSAIS S.A.R.L LTDsophymarine-openregistry-h-paradis-ecossais-s-a-r-l-ltd-44db99 | ORDINARY GBP 0.01 SHARES. | 0 | |
WE ARE TOP DOG LTD
sophymarine-openregistry-gb-13165839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 15 Cranhill Close, Solihull, West Midlands, B92 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMAS DRISCOLLsophymarine-openregistry-h-george-thomas-driscoll-4c3b85 | ORDINARY | 1 | 100.00% |
| DANIEL TOVEYsophymarine-openregistry-h-daniel-tovey-04bc26 | ORDINARY | 0 | 0.00% |
THETIS MIDCO LIMITED
sophymarine-openregistry-gb-13169124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Central Boulevard, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W N CORPORATE LIMITEDsophymarine-openregistry-gb-15532524 | ORDINARY | 155,868,229 | 100.00% |
| THETIS TOPCO LIMITEDsophymarine-openregistry-gb-13167752 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THETIS PARENTCO LIMITEDsophymarine-openregistry-gb-13150629 | Holds shares in | ORDINARY |
SWISS HOMES LIMITED
sophymarine-openregistry-gb-13174660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Firs Broad Lane, Solihull, B94 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA CAMERONsophymarine-openregistry-h-carla-cameron-f6f9c8 | ORDINARY | 200 | |
| BRIAN HIGGINSsophymarine-openregistry-h-brian-higgins-f57c34 | ORDINARY | 0 | |
AMIRTHA & AKSHAYA LTD
sophymarine-openregistry-gb-13175513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 White House Way, Solihull, B91 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESWARI SRINIVASANsophymarine-openregistry-h-maheswari-srinivasan-f01385 | ORDINARY | 50 | |
| MUTHIRULANDI KASIMANICKAMsophymarine-openregistry-h-muthirulandi-kasimanickam-e02101 | ORDINARY | 50 | |
WEMAKEWEB LTD
sophymarine-openregistry-gb-13176007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
63120 — Web portals
71200 — Technical testing and analysis - Registered office
- 16 Stanway Road, Solihull, B90 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HASAN YOUSUF NAQVIsophymarine-openregistry-h-syed-hasan-yousuf-naqvi-4e35a2 | ORDINARY | 2 | |
| SIDRA HASANsophymarine-openregistry-h-sidra-hasan-21728b | ORDINARY | 0 | |
URBAN STONE PROPERTY LTD
sophymarine-openregistry-gb-13185264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- Unit 9 Patrick Farm Barns Meriden Road, Solihull, B92 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRAHAMsophymarine-openregistry-gb-SC265810 | ORDINARY | 90 | 90.00% |
| HAYDAN DRAPERsophymarine-openregistry-h-haydan-draper-264983 | ORDINARY | 10 | 10.00% |
DODDZ LTD
sophymarine-openregistry-gb-13190569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 17 Moorlands Drive, Solihull, B90 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DODDZ ENTERPRISES LTDsophymarine-openregistry-gb-16182738 | ORDINARY | 1 | |
| ANDREW GARETH BATTEN EVANSsophymarine-openregistry-h-andrew-gareth-batten-evans-f16bb7 | ORDINARY | 0 | |
TREETOPS GROUP LIMITED
sophymarine-openregistry-gb-13194596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- 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
- Treetops, 24 The Crescent, Solihull, West Midlands, B92 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LETTERESEsophymarine-openregistry-h-joanne-letterese-f2d7be | ORDINARY GBP1 SHARES | 50 | 50.00% |
| WILLIAM ANTHONY LETTERESEsophymarine-openregistry-h-william-anthony-letterese-d9b012 | ORDINARY GBP1 SHARES | 50 | 50.00% |