UK companies/Solihull/Page 114

Companies in Solihull and their shareholdersPage 114 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
40
Related parties
0

FINMAN GROUP UK LIMITED

sophymarine-openregistry-gb-13330272
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
Regus Birmingham Nec 4200 Waterside Centre, Solihull, West Midlands, B37 7YN

Direct shareholders

ShareholderShare classShares held% of class
SUMAIRA KAMALsophymarine-openregistry-h-sumaira-kamal-9185beORDINARY100
KAMAL MUSTAFAsophymarine-openregistry-h-kamal-mustafa-4f7019ORDINARY0

REDMAN CONSULTING LIMITED

sophymarine-openregistry-gb-13336477
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM SWAIN DIAPEREsophymarine-openregistry-h-stephen-william-swain-diapere-6528e3ORDINARY2100.00%
MICHAEL CHRISTOPHER GREENsophymarine-openregistry-h-michael-christopher-green-b2aa50ORDINARY00.00%

CALIBRE HEATING & PLUMBING LTD

sophymarine-openregistry-gb-13337330
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MCCARTHYsophymarine-openregistry-h-louise-mccarthy-56584dORDINARY50
WILLIAM HENLANsophymarine-openregistry-h-william-henlan-0aee33ORDINARY50

JITE PROPERTIES LTD

sophymarine-openregistry-gb-13338925
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Ralph Road, Solihull, B90 3JX

Direct shareholders

ShareholderShare classShares held% of class
TEMITOPE DOSUMUsophymarine-openregistry-h-temitope-dosumu-44341eORDINARY100
BABAJIDE ODUSOGAsophymarine-openregistry-h-babajide-odusoga-a1befeORDINARY0

SJ SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-13339271
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
26 Joseph Crescent, Solihull, B90 4GP

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON ANDREW KIERAN READERsophymarine-openregistry-h-mr-simon-andrew-kieran-reader-8bd23aORDINARY100
MR JONATHAN MARK BOURNEsophymarine-openregistry-h-mr-jonathan-mark-bourne-53e3acORDINARY0

EHS SERVICES LIMITED

sophymarine-openregistry-gb-13344812
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lumaneri House Blythe Valley Park, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ABDULKADIR NAZIRsophymarine-openregistry-h-abdulkadir-nazir-10c7d6ORDINARY1
MAMOUN ASGHEDDIsophymarine-openregistry-h-mamoun-asgheddi-d41b40ORDINARY0

TFE DESIGN LIMITED

sophymarine-openregistry-gb-13349389
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Poolfield Drive, Solihull, B91 1SH

Direct shareholders

ShareholderShare classShares held% of class
JAYNE WADEsophymarine-openregistry-h-jayne-wade-7a721cORDINARY1
STEPHEN WADEsophymarine-openregistry-h-stephen-wade-65ea58ORDINARY1

RJ DASS & ASSOCIATES LIMITED

sophymarine-openregistry-gb-13351786
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
64 Thurlston Avenue, Solihull, B92 7NZ

Direct shareholders

ShareholderShare classShares held% of class
RUNOUSKA DASSsophymarine-openregistry-h-runouska-dass-c13e71ORDINARY1100.00%
FULLDEEP DASSsophymarine-openregistry-h-fulldeep-dass-0a5e39ORDINARY00.00%

TIGATECH LTD.

sophymarine-openregistry-gb-13356384
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
15 Hensborough, Solihull, B90 1SA

Direct shareholders

ShareholderShare classShares held% of class
ADAM TALBOTsophymarine-openregistry-h-adam-talbot-ab6089ORDINARY1
JACQUELINE TALBOTsophymarine-openregistry-h-jacqueline-talbot-bc7beaORDINARY1

DRESS YOUR DAYDREAM LTD

sophymarine-openregistry-gb-13365023
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
45 Gaydon Road, Solihull, West Midlands, B92 9BJ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE DALTONsophymarine-openregistry-h-katherine-dalton-0fa96bORDINARY100
JORDAN LYNDONsophymarine-openregistry-h-jordan-lyndon-1cab14ORDINARY0

WOW ACTIVE LTD

sophymarine-openregistry-gb-13389629
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
96040 — Physical well-being activities
Registered office
Avon Business Centre 435 Stratford Road, Solihull, West Midlands, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MOLLOYsophymarine-openregistry-gb-07159935ORDINARY100
MICHAEL BRENNANsophymarine-openregistry-h-michael-brennan-d179acORDINARY100

METRICUS LTD

sophymarine-openregistry-gb-13394918
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SEERSsophymarine-openregistry-h-robert-seers-3e26f6ORDINARY50
ROY BAKERsophymarine-openregistry-h-roy-baker-f13964ORDINARY50

ROCKPOINT CONSTRUCTION LTD

sophymarine-openregistry-gb-13419925
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
25 Milverton Road, Solihull, B93 0HX

Direct shareholders

ShareholderShare classShares held% of class
SUKRAJ SINGH SANGHERAsophymarine-openregistry-h-sukraj-singh-sanghera-6504e4ORDINARY1066.67%
ALISON DAWN SANGHERAsophymarine-openregistry-h-alison-dawn-sanghera-359d87ORDINARY533.33%

AARTISAN CNC WIRE FORMING SYSTEMS LTD

sophymarine-openregistry-gb-13425628
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
9-11 Stratford Road, Solihull, B90 3LU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BROOMsophymarine-openregistry-h-oliver-broom-4b1123ORDINARY SHARES100100.00%
PHILIP HAYESsophymarine-openregistry-h-philip-hayes-8db653ORDINARY SHARES00.00%

AL OUD SCENTS LIMITED

sophymarine-openregistry-gb-13427241
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
60 Wells Green Road, Solihull, B92 7PG

Direct shareholders

ShareholderShare classShares held% of class
ALTAF MAZHARsophymarine-openregistry-h-altaf-mazhar-e2d627ORDINARY10050.00%
FARHAT MAZHARsophymarine-openregistry-h-farhat-mazhar-064c00ORDINARY10050.00%

GP ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-13433871
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
705 Haslucks Green Road, Solihull, B90 1DW

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY PEARMAINsophymarine-openregistry-h-geoffrey-pearmain-d60c8bORDINARY5050.00%
TRACEY PEARMAINsophymarine-openregistry-h-tracey-pearmain-d1086fORDINARY5050.00%

HEART AND CARDIO LIMITED

sophymarine-openregistry-gb-13434941
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
20 Barnfield Drive, Solihull, B92 0QB

Direct shareholders

ShareholderShare classShares held% of class
AYA MAHMOUDsophymarine-openregistry-h-aya-mahmoud-f0ee76ORDINARY3
HOSSAMELDIN ELSAYEDsophymarine-openregistry-h-hossameldin-elsayed-f68e05ORDINARY1

MANGO TREE DENTAL LIMITED

sophymarine-openregistry-gb-13443689
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP LAL GANGOTRAsophymarine-openregistry-h-jasdeep-lal-gangotra-a76e6cORDINARY8080.00%
MONIKA SINGHsophymarine-openregistry-gb-06575308ORDINARY2020.00%

MURRALL'S KITCHEN LTD

sophymarine-openregistry-gb-13452566
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY MURRALLsophymarine-openregistry-h-hayley-murrall-4b972eORDINARY100
PAUL MURRALLsophymarine-openregistry-h-paul-murrall-11e614ORDINARY0

GA BUILDERS LIMITED

sophymarine-openregistry-gb-13464124
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
GRISELD QOSJAsophymarine-openregistry-h-griseld-qosja-722462ORDINARY8585.00%
ANA QOSJAsophymarine-openregistry-h-ana-qosja-b4368eORDINARY1515.00%