UK companies/Solihull/Page 123

Companies in Solihull and their shareholdersPage 123 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 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
41
Related parties
0

PLUS DELTA LTD

sophymarine-openregistry-gb-14424668
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
266-268 Stratford Road, Solihull, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
HELEN DEEHANsophymarine-openregistry-h-helen-deehan-12bbccORDINARY GBP1 SHARES150.00%
JOHN DEEHANsophymarine-openregistry-h-john-deehan-158a52ORDINARY GBP1 SHARES150.00%

DNA GROUP INTERNATIONAL LTD

sophymarine-openregistry-gb-14431068
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Gentleshaw Lane, Solihull, B91 2SS

Direct shareholders

ShareholderShare classShares held% of class
DEVEN ODEDRAsophymarine-openregistry-h-deven-odedra-be606aORDINARY10050.00%
NITA ODEDRAsophymarine-openregistry-h-nita-odedra-99e6d5ORDINARY10050.00%

SECURED SUPPLY LTD

sophymarine-openregistry-gb-14432752
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
435 Stratford Road, Solihull, West Midlands, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA MCGOWANsophymarine-openregistry-h-francesca-mcgowan-67d5daORDINARY150.00%
NATALIE CARRYsophymarine-openregistry-h-natalie-carry-e99307ORDINARY150.00%

C E H ASHLEY LEGAL LIMITED

sophymarine-openregistry-gb-14433190
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
CHLOE ELIZABETH ASHLEYsophymarine-openregistry-h-chloe-elizabeth-ashley-a67a2bORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

FATIM ASSOCIATES LIMITED

sophymarine-openregistry-gb-14450345
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
28 Keswick Road, Solihull, B92 7PH

Direct shareholders

ShareholderShare classShares held% of class
FATIMA AHMEDsophymarine-openregistry-gb-13628973ORDINARY5050.00%
SADIA HANIFsophymarine-openregistry-h-sadia-hanif-6f31b3ORDINARY5050.00%

HAMPTON ASSOCIATES 2022 LTD

sophymarine-openregistry-gb-14457738
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
233 Hampton Lane, Solihull, West Midlands, B91 2TD

Direct shareholders

ShareholderShare classShares held% of class
JOY BEECHsophymarine-openregistry-h-joy-beech-67f139ORDINARY5050.00%
SIMON BEECHsophymarine-openregistry-h-simon-beech-7ae7e6ORDINARY5050.00%

ROUGE AUTOMOTIVE DESIGN LIMITED

sophymarine-openregistry-gb-14460878
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HARRISONsophymarine-openregistry-h-matthew-john-harrison-4ca3bbORDINARY10050.00%
SAMUEL NATHAN THOMASsophymarine-openregistry-h-samuel-nathan-thomas-d518a6ORDINARY10050.00%

JDW PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-14465164
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Canal View, Home Farm Kenilworth Road, Solihull, B93 0AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN DENTON WHITEHEADsophymarine-openregistry-h-john-denton-whitehead-950efeORDINARY2100.00%
KATHERINE GRACE WHITEHEADsophymarine-openregistry-h-katherine-grace-whitehead-764f86ORDINARY00.00%

THE TINNITUS GUY LTD

sophymarine-openregistry-gb-14466037
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
47741 — Retail sale of hearing aids
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
Unit Ss, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
NASIR PERVEZ RASHIDsophymarine-openregistry-h-nasir-pervez-rashid-7a2e4bORDINARY100
UMER ASHRAFsophymarine-openregistry-h-umer-ashraf-07d799ORDINARY0

ELITE EVENTS WEST MIDLANDS LTD

sophymarine-openregistry-gb-14474330
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Hangleton House Lady Lane, Solihull, B90 1RE

Direct shareholders

ShareholderShare classShares held% of class
DARRAN DREDGEsophymarine-openregistry-h-darran-dredge-e4a2e7ORDINARY60
LISA WYATTsophymarine-openregistry-h-lisa-wyatt-897e05ORDINARY40

OGL PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14477501
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
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
Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GRANT LUKEsophymarine-openregistry-h-oliver-grant-luke-e04b54ORDINARY100100.00%
LUKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14161865ORDINARY00.00%

J&R BUILD LTD

sophymarine-openregistry-gb-14481011
Status
Active
Type
Private Limited Company
Incorporated
13/11/2022
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

ShareholderShare classShares held% of class
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY2
REECE COYLEsophymarine-openregistry-h-reece-coyle-b6464fORDINARY0

HOLLYWOOD HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-14492990
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOSEPH CUMMINSsophymarine-openregistry-h-martin-joseph-cummins-98b5d6ORDINARY5050.00%
SARAH JANE REDWOOD CUMMINSsophymarine-openregistry-h-sarah-jane-redwood-cummins-0da116ORDINARY5050.00%

MASONIC HALL LTD

sophymarine-openregistry-gb-14504190
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL THOMASsophymarine-openregistry-h-graham-paul-thomas-bce087ORDINARY150
ADAM MARTIN CARTER-SCHWARTZsophymarine-openregistry-h-adam-martin-carter-schwartz-ec46d4ORDINARY0

LUXPOOL LTD

sophymarine-openregistry-gb-14506382
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
74100 — specialised design activities
86900 — Other human health activities
Registered office
First Floor, 378 Stratford Road, Solihull, B90 4AQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ADAM SAQIBsophymarine-openregistry-h-muhammad-adam-saqib-46957aORDINARY1,000
LUXURY SUANA SPA LTDsophymarine-openregistry-h-luxury-suana-spa-ltd-e999bcORDINARY0

BABY SWIM LIMITED

sophymarine-openregistry-gb-14506407
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE MARY STEVENSONsophymarine-openregistry-h-lorraine-mary-stevenson-68b4e5ORDINARY50
LOUISE CAGAsophymarine-openregistry-h-louise-caga-f52703ORDINARY50

CORELEC LTD

sophymarine-openregistry-gb-14507071
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 Aldershaws, Solihull, West Midlands, B90 1SQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN CORFIELDsophymarine-openregistry-h-dean-corfield-b7dcb5ORDINARY90
DANIELLE BROADHURSTsophymarine-openregistry-h-danielle-broadhurst-7757a0ORDINARY10

CULLINAN CONSTRUCTION CONSULTANTS LTD

sophymarine-openregistry-gb-14511660
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
74902 — Quantity surveying activities
Registered office
First Floor, 378 Stratford Road, Solihull, B90 4AQ

Direct shareholders

ShareholderShare classShares held% of class
LUXURY SUANA SPA LTDsophymarine-openregistry-h-luxury-suana-spa-ltd-e999bcORDINARY95095.00%
MUHAMMAD ADAM SAQIBsophymarine-openregistry-h-muhammad-adam-saqib-46957aORDINARY505.00%

CASHMERE PALETTE LTD

sophymarine-openregistry-gb-14538660
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
193 Stratford Road, Solihull, B90 3AU

Direct shareholders

ShareholderShare classShares held% of class
WADOOD GHANIsophymarine-openregistry-h-wadood-ghani-fc6874ORDINARY1
TARIQ JAMILsophymarine-openregistry-h-tariq-jamil-b593a5ORDINARY0
WADOOD GHANIsophymarine-openregistry-h-wadood-ghani-fc6874ORDINARY0

SAMREX INVESTMENTS LIMITED

sophymarine-openregistry-gb-14538886
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
KULWANT SINGH SAMRAsophymarine-openregistry-h-kulwant-singh-samra-eb2237ORDINARY5050.00%
PUPINDERJIT KAUR SAMRAsophymarine-openregistry-h-pupinderjit-kaur-samra-8c2ba7ORDINARY5050.00%