UK companies/Solihull/Page 122
Companies in Solihull and their shareholdersPage 122 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 42 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.
Companies with a register
3,494
APEX PROPERTY SOLUTIONS (MIDLANDS) LTD
sophymarine-openregistry-gb-14296072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- Suite 16 Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 1 | 100.00% |
| BRADLEY HUNTERsophymarine-openregistry-h-bradley-hunter-db910a | ORDINARY | 0 | 0.00% |
PANMARIO (SHIRLEY) LIMITED
sophymarine-openregistry-gb-14305082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJOT KAURsophymarine-openregistry-h-manjot-kaur-ee2d63 | ORDINARY | 80 | |
| RAVI KUMARsophymarine-openregistry-gb-07416387 | ORDINARY | 20 | |
FIVE HOMES (GREENHILL) LIMITED
sophymarine-openregistry-gb-14310013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 High Street, Solihull, B91 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE HOMES LIMITEDsophymarine-openregistry-gb-09938969 | ORDINARY | 1 | |
| MEZZLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14310100 | ORDINARY | 0 | |
SPHINK LTD
sophymarine-openregistry-gb-14315091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- 71a Hobs Moat Road, Solihull, B92 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPHINKsophymarine-openregistry-gb-14315091 | ORDINARY | 100 | 100.00% |
| MUHAMMAD HAROONsophymarine-openregistry-h-muhammad-haroon-ae52a8 | ORDINARY | 0 | 0.00% |
OCTOPUS C LTD
sophymarine-openregistry-gb-14323365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
46690 — Wholesale of other machinery and equipment
56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- 8 Thorpe Court, Solihull, B91 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO CHIUsophymarine-openregistry-h-leo-chiu-53c18c | ORDINARY | 65 | |
| HOI YAN DIANA AU YEUNGsophymarine-openregistry-h-hoi-yan-diana-au-yeung-1f0ce0 | ORDINARY | 35 | |
OUR MOBILE MECHANIC LTD
sophymarine-openregistry-gb-14323703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
62012 — Business and domestic software development - Registered office
- 24 Ringswood Road, Solihull, B92 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLA ARMANsophymarine-openregistry-h-alla-arman-ea964d | ORDINARY | 50 | 50.00% |
| SERGHEI CEBANsophymarine-openregistry-h-serghei-ceban-7c8b56 | ORDINARY | 50 | 50.00% |
MK REFORMED KNOWLE LIMITED
sophymarine-openregistry-gb-14325503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Cranmore Place, Cranmore Drive, Solihull, West Midlands, B90 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK HEALTHHUB HOLDINGS LIMITEDsophymarine-openregistry-gb-12068440 | ORDINARY GBP1 SHARES | 90 | 90.00% |
| MICHAEL AUGERsophymarine-openregistry-h-michael-auger-68768b | ORDINARY GBP1 SHARES | 10 | 10.00% |
ZARAFSHA LIMITED
sophymarine-openregistry-gb-14328100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 68 Stanway Road, Solihull, B90 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARAFSHA NAWAZsophymarine-openregistry-h-zarafsha-nawaz-655b1c | ORDINARY | 100 | |
| AIMAL KHAN NAWAZsophymarine-openregistry-h-aimal-khan-nawaz-155bc6 | ORDINARY | 0 | |
DRILLED LTD
sophymarine-openregistry-gb-14328116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MORANsophymarine-openregistry-h-david-john-moran-7f707e | ORDINARY | 2 | 100.00% |
| BENJAMIN THOMAS COTTRELLsophymarine-openregistry-h-benjamin-thomas-cottrell-09982c | ORDINARY | 0 | 0.00% |
PERPETUAL INNOVATION LTD
sophymarine-openregistry-gb-14335729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Solihull Business Centre 1711 High Street, Solihull, West Midlands, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GRIEVESsophymarine-openregistry-h-sean-grieves-d2c23f | ORDINARY | 2 | |
| ROOMOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13614458 | ORDINARY | 0 | |
THE DIGI MARKETING CLINIC LTD
sophymarine-openregistry-gb-14349886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 The Close, Solihull, B92 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BERRYsophymarine-openregistry-h-jordan-berry-c8c9b3 | ORDINARY | 1 | |
| THOMAS LOVEsophymarine-openregistry-h-thomas-love-216816 | ORDINARY | 1 | |
OUR CORE LTD
sophymarine-openregistry-gb-14402645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 35 Rowlands Crescent, Solihull, B91 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIGA OWENSsophymarine-openregistry-h-viga-owens-db13d4 | ORDINARY | 2 | |
| DESMOND OWENSsophymarine-openregistry-h-desmond-owens-ebf921 | ORDINARY | 0 | |
PINECARE LTD
sophymarine-openregistry-gb-14406635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 29 Melton Avenue, Solihull, B92 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN SHAMBAsophymarine-openregistry-h-kelvin-shamba-427174 | ORDINARY | 2 | |
| NYASHA MAFICOsophymarine-openregistry-h-nyasha-mafico-883beb | ORDINARY | 0 | |
PROLOGIS UK 108 LIMITED
sophymarine-openregistry-gb-14410009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 2 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 0 | |
PROLOGIS UK 107 LIMITED
sophymarine-openregistry-gb-14410010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 301,002 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 0 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 0 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 0 | |
HEALTH IS WEALTH (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-14410985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHY LIVING CHELTENHAM LIMITEDsophymarine-openregistry-gb-14907966 | ORDINARY | 100 | 100.00% |
| SALAHADDIN UBAIDsophymarine-openregistry-h-salahaddin-ubaid-330840 | ORDINARY | 0 | 0.00% |
FAB2 LTD
sophymarine-openregistry-gb-14415640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 3 Cedar Cottages Old Warwick Road, Solihull, B94 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSZTOF BOGUCKIsophymarine-openregistry-h-krysztof-bogucki-6cb3e2 | ORDINARY | 5 | |
| RYAN MANTONsophymarine-openregistry-h-ryan-manton-05ae4f | ORDINARY | 5 | |
ENLIGHTENED MEDIA SERVICES LIMITED
sophymarine-openregistry-gb-14418395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit Ss Avon House 435 Stratford Road Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARSHsophymarine-openregistry-h-colin-marsh-347a2b | ORDINARY GBP 0.01 SHARES. | 1 | |
| SHARON MARSHsophymarine-openregistry-h-sharon-marsh-c079b5 | ORDINARY GBP 0.01 SHARES. | 0 | |
CHUNG'S CAPITAL LTD
sophymarine-openregistry-gb-14420138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 16 Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIA YIP CHUNGsophymarine-openregistry-h-chia-yip-chung-12647a | ORDINARY | 100 | |
| HUIMEI PENGsophymarine-openregistry-h-huimei-peng-001fdd | ORDINARY | 0 | |
SUAVIS REAL ESTATE & CONSTRUCTION LTD
sophymarine-openregistry-gb-14421085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Cadet Drive, Solihull, B90 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHANAK KHOSROW KIANIsophymarine-openregistry-h-roshanak-khosrow-kiani-43792d | ORDINARY | 1 | 100.00% |
| HANNA HOURYA KHOSROW KIANIsophymarine-openregistry-h-hanna-hourya-khosrow-kiani-acaa09 | ORDINARY | 0 | 0.00% |