UK companies/Solihull/Page 115

Companies in Solihull and their shareholdersPage 115 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

MIDLANDS HOMEBUYERS LTD

sophymarine-openregistry-gb-13468682
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Scott Grove, Solihull, B92 7LJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369ORDINARY60
ZAHIDA PARVEENsophymarine-openregistry-h-zahida-parveen-2ab0f2ORDINARY40

SHAYLA BFC LIMITED

sophymarine-openregistry-gb-13472524
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
4 Oakslade Drive, Solihull, West Midlands, B92 9QG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD WAQAR ISHAQsophymarine-openregistry-h-mohammad-waqar-ishaq-557b4aORDINARY5151.00%
SHEHLA MUSHTAQsophymarine-openregistry-h-shehla-mushtaq-7ab3f6ORDINARY4949.00%

EURO MECHANICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-13477218
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
35 Arbury Hall Road, Solihull, B90 4PZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WESTONsophymarine-openregistry-h-timothy-weston-b5d78aORDINARY8080.00%
CHLOE WESTONsophymarine-openregistry-h-chloe-weston-45e5a5ORDINARY2020.00%

IMPERIOUS RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-13496484
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Solihull Business Centre 1711 High Street, Solihull, West Midlands, B93 0LN

Direct shareholders

ShareholderShare classShares held% of class
TANZEEL QAMARsophymarine-openregistry-h-tanzeel-qamar-746dbcORDINARY1
TERRY LEE GARDNERsophymarine-openregistry-h-terry-lee-gardner-f27c0eORDINARY0

SAJ PROPERTY UK LIMITED

sophymarine-openregistry-gb-13509649
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Murdoch Drive, Solihull, West Midlands, B90 8BJ

Direct shareholders

ShareholderShare classShares held% of class
JAY SHAHsophymarine-openregistry-h-jay-shah-c88894ORDINARY5050.00%
SHREYA MODIsophymarine-openregistry-h-shreya-modi-f1c42fORDINARY5050.00%

EARLAM CONSULTANCY LIMITED

sophymarine-openregistry-gb-13518720
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Rectory Road, Solihull, B91 3RJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH SCOTTsophymarine-openregistry-h-keith-scott-c6cf69ORDINARY7676.00%
HEATHER SCOTTsophymarine-openregistry-h-heather-scott-0b5c93ORDINARY2424.00%

CELESTIAL DATA SOLUTIONS LTD

sophymarine-openregistry-gb-13519606
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
31 Wells Green Road, Solihull, B92 7PF

Direct shareholders

ShareholderShare classShares held% of class
URMILA DEVI SWAMINATHANsophymarine-openregistry-h-urmila-devi-swaminathan-f2ae68ORDINARY7575.00%
JANARDHAN SWAMINATHANsophymarine-openregistry-h-janardhan-swaminathan-a6f67aORDINARY2525.00%

TONKSY TREATMENTS LIMITED

sophymarine-openregistry-gb-13527300
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
First Floor 20-22 Station Road, Solihull, B93 0HT

Direct shareholders

ShareholderShare classShares held% of class
TONKS MEDICAL LTDsophymarine-openregistry-gb-07576844ORDINARY SHARES100100.00%
SARAH TONKSsophymarine-openregistry-h-sarah-tonks-757c09ORDINARY SHARES00.00%

NESH DUCK LTD

sophymarine-openregistry-gb-13533781
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1711 High Street 1711 High Street, Solihull, B93 0LN

Direct shareholders

ShareholderShare classShares held% of class
PAULINA BONDEREKsophymarine-openregistry-h-paulina-bonderek-7080f6ORDINARY51
KEVIN MCGOWANsophymarine-openregistry-h-kevin-mcgowan-269147ORDINARY49

SYSECO FOR ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-13536866
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
41 Parkgate Mews Parkgate Mews, Solihull, B90 3GF

Direct shareholders

ShareholderShare classShares held% of class
YASMIN ABDALLAsophymarine-openregistry-h-yasmin-abdalla-0b8cb2ORDINARY100
SALMA ALYMsophymarine-openregistry-h-salma-alym-0c6053ORDINARY0

ABOUTFACE PUBLISHING LTD

sophymarine-openregistry-gb-13537415
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58190 — Other publishing activities
59200 — Sound recording and music publishing activities
Registered office
Unit 5 43 Dominion Court, Solihull, West Midlands, B91 3RT

Direct shareholders

ShareholderShare classShares held% of class
MAXINE VERONICA FAULDERsophymarine-openregistry-h-maxine-veronica-faulder-dfb3c8ORDINARY100100.00%
CLIFFORD ALEXANDER FAULDERsophymarine-openregistry-h-clifford-alexander-faulder-814602ORDINARY00.00%

AVSA TECH CONSULTING LIMITED

sophymarine-openregistry-gb-13538421
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
78200 — Temporary employment agency activities
Registered office
5 Glaston Drive, Solihull, B91 3YE

Direct shareholders

ShareholderShare classShares held% of class
SHILPI JAINsophymarine-openregistry-h-shilpi-jain-598d84ORDINARY1
VARUN KUMAR JAINsophymarine-openregistry-h-varun-kumar-jain-22efe9ORDINARY1

THE RECRUITMENT DUO LIMITED

sophymarine-openregistry-gb-13538650
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
79 Willow Road, Solihull, B91 1UF

Direct shareholders

ShareholderShare classShares held% of class
HOLLY VAUGHANsophymarine-openregistry-h-holly-vaughan-3f6103ORDINARY150.00%
LOUISE DUNNsophymarine-openregistry-h-louise-dunn-5f1055ORDINARY150.00%

CUSTOMER EXPERIENCE CONSULTING LTD

sophymarine-openregistry-gb-13544631
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Chamberlains 5 The Pavilions, Cranmore Drive, Solihull, B90 4SB

Direct shareholders

ShareholderShare classShares held% of class
KHILNA SHAH-ANDERSONsophymarine-openregistry-h-khilna-shah-anderson-1daa58ORDINARY150.00%
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY150.00%

CARTMELL RECRUITMENT LTD

sophymarine-openregistry-gb-13545067
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
78109 — Other activities of employment placement agencies
Registered office
156 Tilehouse Green Lane, Solihull, West Midlands, B93 9EJ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN CARTMELLsophymarine-openregistry-h-sebastian-cartmell-926665ORDINARY90
S AND MRS J CARTMELLsophymarine-openregistry-h-s-and-mrs-j-cartmell-4a0b64ORDINARY10

RH2 TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13553386
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
584 Stratford Road, Solihull, B90 4AY

Direct shareholders

ShareholderShare classShares held% of class
RAJAPANDIAN DURAIPANDIAN MANOHARANsophymarine-openregistry-h-rajapandian-duraipandian-manoharan-3b9d9eORDINARY360.00%
HEMA MALLATHI SUBBIAH PANNEER SELVAMsophymarine-openregistry-h-hema-mallathi-subbiah-panneer-selvam-cff748ORDINARY240.00%

PURPOSEFULLY BE LTD

sophymarine-openregistry-gb-13563992
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
27 Newton Road, Solihull, B93 9HL

Direct shareholders

ShareholderShare classShares held% of class
RANJIT GAVIN PATELsophymarine-openregistry-h-ranjit-gavin-patel-0fdf5cORDINARY7070.00%
LAURA WILLIAMS-PATELsophymarine-openregistry-h-laura-williams-patel-8ea777ORDINARY3030.00%

NEXUS FIBRE LIMITED

sophymarine-openregistry-gb-13571608
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
LAURA FAHYsophymarine-openregistry-h-laura-fahy-b043aaORDINARY150.00%
STEPHEN FAHYsophymarine-openregistry-h-stephen-fahy-499262ORDINARY150.00%

BRADBELL RE LIMITED

sophymarine-openregistry-gb-13571792
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Lady Byron Lane, Solihull, B93 9AU

Direct shareholders

ShareholderShare classShares held% of class
ALAN RYALLsophymarine-openregistry-h-alan-ryall-f03fd1ORDINARY1
JAYNE RYALLsophymarine-openregistry-h-jayne-ryall-86528aORDINARY1

MLRE LIMITED

sophymarine-openregistry-gb-13571830
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Lady Byron Lane, Solihull, B93 9AU

Direct shareholders

ShareholderShare classShares held% of class
LINZI JENNSsophymarine-openregistry-h-linzi-jenns-9390b6ORDINARY1
MATT JENNSsophymarine-openregistry-h-matt-jenns-2ed5ccORDINARY1