UK companies/Solihull/Page 118

Companies in Solihull and their shareholdersPage 118 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 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
40
Related parties
2

SOLCLEAN LIMITED

sophymarine-openregistry-gb-13796538
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
C/O Arundales, Stowe House 1688 High Street, Solihull, West Midlands, B93 0LY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD SMITHsophymarine-openregistry-h-martin-richard-smith-342068ORDINARY70
JASON MARTIN NEARYsophymarine-openregistry-h-jason-martin-neary-a573feORDINARY30

BRIGHTSIDE CREATIVE LTD

sophymarine-openregistry-gb-13798307
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
50 Barn Lane, Solihull, B92 7ND

Direct shareholders

ShareholderShare classShares held% of class
TAT HANG HOsophymarine-openregistry-h-tat-hang-ho-fe2e07ORDINARY100
LAI WING CHARLOTTE TONGsophymarine-openregistry-h-lai-wing-charlotte-tong-c9ddcbORDINARY0

ORIGIN8Z LIMITED

sophymarine-openregistry-gb-13800763
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLYDE UNDERWOODsophymarine-openregistry-h-david-clyde-underwood-a19f5eORDINARY GBP1 SHARES1050.00%
MICHAEL JOHN BUCKLEYsophymarine-openregistry-h-michael-john-buckley-a4daeeORDINARY GBP1 SHARES1050.00%

TILLMAN MEDICOLEGAL LIMITED

sophymarine-openregistry-gb-13802834
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1135 Warwick Road, Solihull, B91 3HQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ELIZABETH TILLMANsophymarine-openregistry-h-gillian-elizabeth-tillman-3c2da6ORDINARY A50050.00%
ROGER TILLMANsophymarine-openregistry-h-roger-tillman-992e28ORDINARY A50050.00%

SPITFIRE HOMES (SANDVIK) LIMITED

sophymarine-openregistry-gb-13815392
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Gate, Solihull, B90 4WA

Direct shareholders

ShareholderShare classShares held% of class
SPITFIRE HOMES GROUP LIMITEDsophymarine-openregistry-gb-13750135ORDINARY100
IM PROPERTIES RESIDENTIAL GROUP LIMITEDsophymarine-openregistry-gb-13750193ORDINARY0

SPITFIRE HOMES (OMBERSLEY) LIMITED

sophymarine-openregistry-gb-13815446
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Gate, Solihull, B90 4WA

Direct shareholders

ShareholderShare classShares held% of class
SPITFIRE HOMES GROUP LIMITEDsophymarine-openregistry-gb-13750135ORDINARY100
I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022ORDINARY0

SPITFIRE HOMES (WOLSTON) LIMITED

sophymarine-openregistry-gb-13815488
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Gate, Solihull, B90 4WA

Direct shareholders

ShareholderShare classShares held% of class
SPITFIRE HOMES GROUP LIMITEDsophymarine-openregistry-gb-13750135ORDINARY100
I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022ORDINARY0

MILESTONE LOCALIZATION (UK) LIMITED

sophymarine-openregistry-gb-13815521
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corner Oak, Solihull, West Midlands, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
MILESTONE LOCALIZATION PRIVATE LTDsophymarine-openregistry-h-milestone-localization-private-ltd-26b39bORD100
NIKITA AGARWALsophymarine-openregistry-h-nikita-agarwal-e067cfORD0

NH OPTICAL SERVICES LIMITED

sophymarine-openregistry-gb-13819972
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
17 Charlecote Croft, Solihull, B90 4DP

Direct shareholders

ShareholderShare classShares held% of class
ZUBAIDA BEGUMsophymarine-openregistry-h-zubaida-begum-e04f0cORDINARY90
NAZIAT HUSSAINsophymarine-openregistry-h-naziat-hussain-09e7c5ORDINARY10

SPMW UK LTD

sophymarine-openregistry-gb-13823087
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Webb Grove, Solihull, B94 5BN

Direct shareholders

ShareholderShare classShares held% of class
SHANE WHITTYsophymarine-openregistry-h-shane-whitty-b498d0ORDINARY2
SEAN WHITTYsophymarine-openregistry-h-sean-whitty-921335ORDINARY0

SHIPWEAVE AI LTD

sophymarine-openregistry-gb-13825487
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
84 Stanway Road, Solihull, B90 3JG

Direct shareholders

ShareholderShare classShares held% of class
JIBIN YANsophymarine-openregistry-h-jibin-yan-fae5f9ORDINARY1,000
DONGJIAO ZHANGsophymarine-openregistry-h-dongjiao-zhang-2e206cORDINARY0

INVENTIVE SOFTWARE LTD

sophymarine-openregistry-gb-13845320
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
10 Starbold Crescent, Solihull, B93 9JX

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARMERsophymarine-openregistry-h-paul-harmer-903959ORDINARY1
JANET HARMERsophymarine-openregistry-h-janet-harmer-5d4878ORDINARY0

Related parties

PartyRelationshipDetail
THORMER SOLUTIONS LTDsophymarine-openregistry-gb-13849866Holds shares inORDINARY

TOGETHER FM LIMITED

sophymarine-openregistry-gb-13848528
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
68320 — Management of real estate on a fee or contract basis
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
ZED AHMEDsophymarine-openregistry-h-zed-ahmed-ca87b1ORDINARY100
ZGVA LTDsophymarine-openregistry-gb-12827013ORDINARY0

LDB ADVISORY LIMITED

sophymarine-openregistry-gb-13858933
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Unit Ss Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BATTLESsophymarine-openregistry-h-louis-battles-bbde5eORDINARY GBP 0.01 SHARES.1
AMY SHORTsophymarine-openregistry-h-amy-short-30a58cORDINARY GBP 0.01 SHARES.0

CENTAURO PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13859101
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL HYWEL JONESsophymarine-openregistry-h-john-paul-hywel-jones-da2bb8ORDINARY GBP1 SHARES1050.00%
STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72fORDINARY GBP1 SHARES1050.00%

LGD LTD

sophymarine-openregistry-gb-13871608
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 Drury Lane, Solihull, West Midlands, B91 3BG

Direct shareholders

ShareholderShare classShares held% of class
AARON DOBSONsophymarine-openregistry-h-aaron-dobson-033bdaORDINARY8
ANNE MARIE DOBSONsophymarine-openregistry-h-anne-marie-dobson-a13b1aORDINARY2

CANNOCK L AGENCIES LTD

sophymarine-openregistry-gb-13875673
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WOODsophymarine-openregistry-h-francis-wood-8416d7ORDINARY100
LILLIAN WOODsophymarine-openregistry-h-lillian-wood-eeb9a6ORDINARY0

SHIVSHAKTI HOUSING LIMITED

sophymarine-openregistry-gb-13888929
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
186 Solihull Road, Solihull, B90 3LG

Direct shareholders

ShareholderShare classShares held% of class
SANGITA SINGHsophymarine-openregistry-h-sangita-singh-ba5b50ORDINARY5050.00%
UMESH SINGHsophymarine-openregistry-h-umesh-singh-05f6e3ORDINARY5050.00%

JERROMS SPECIALIST TAX SERVICES LTD

sophymarine-openregistry-gb-13890378
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
DORMANT
SIC
69203 — Tax consultancy
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AD

Direct shareholders

ShareholderShare classShares held% of class
THE JERROMS MILLER TAX PARTNERSHIP LTDsophymarine-openregistry-gb-13890400ORDINARY462,794
JERROMS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-08923059ORDINARY0

COLMOR HOLDINGS LTD

sophymarine-openregistry-gb-13891574
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
1623 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MORIARTYsophymarine-openregistry-h-anthony-moriarty-831fb8ORDINARY5050.00%
KEVIN ADRIAN COLESsophymarine-openregistry-h-kevin-adrian-coles-4c4175ORDINARY5050.00%

Related parties

PartyRelationshipDetail
COLMOR CONSTRUCTION LTDsophymarine-openregistry-gb-13354876Holds shares inORDINARY · 100.00%