UK companies/Solihull/Page 124
Companies in Solihull and their shareholdersPage 124 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 5 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
EVAARON PROPERTY LTD
sophymarine-openregistry-gb-14584713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 370 Warwick Road, Solihull, West Midlands, B91 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAS RABANIsophymarine-openregistry-h-vas-rabani-0a6785 | ORDINARY | 99 | |
| RABANI NIRMLA SONDHIsophymarine-openregistry-h-rabani-nirmla-sondhi-9894ec | ORDINARY | 1 | |
INDUS VALLEY ADVISORS LTD
sophymarine-openregistry-gb-14588062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Copt Heath Drive, Knowle, Solihull Copt Heath Drive, Solihull, B93 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYA KHANsophymarine-openregistry-h-asiya-khan-e495c6 | ORDINARY | 101 | 50.25% |
| SABIAL HANIFsophymarine-openregistry-h-sabial-hanif-ee1f37 | ORDINARY | 100 | 49.75% |
Related parties
| Party | Relationship | Detail |
|---|
| GP TRIAGE LTDsophymarine-openregistry-gb-14797566 | Holds shares in | ORDINARY |
HIGH VIEW INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14588782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ROBINSONsophymarine-openregistry-h-ann-robinson-3cae8f | ORDINARY | 1 | 50.00% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHUSH (UK) LIMITEDsophymarine-openregistry-gb-04259867 | Holds shares in | ORDINARY · 100.00% |
SKG PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14611128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2402 Stratford Road, Solihull, B94 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA MAHMOODsophymarine-openregistry-h-shazia-mahmood-83ee80 | ORDINARY | 100 | |
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORDINARY | 100 | |
VAPOURMIST LTD
sophymarine-openregistry-gb-14615896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 43 Warwick Road, Solihull, West Midlands, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SAMEER KHANsophymarine-openregistry-h-abdul-sameer-khan-3b2f97 | ORDINARY | 100 | |
| ABDUL QADARsophymarine-openregistry-h-abdul-qadar-b79ffe | ORDINARY | 0 | |
LOGDEX LTD
sophymarine-openregistry-gb-14643741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
82110 — Combined office administrative service activities
96090 — Other service activities n.e.c. - Registered office
- 45 Harvard Road, Solihull, B92 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAADsophymarine-openregistry-h-muhammad-saad-f93a13 | ORDINARY | 100 | |
| FAHEEM BUTTsophymarine-openregistry-h-faheem-butt-2a9df4 | ORDINARY | 0 | |
IK ENGINEERING PROJECTS LTD
sophymarine-openregistry-gb-14650405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 919 Warwick Road, Solihull, West Midlands, B91 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 50 | |
| RAHIMA RAIS KHANsophymarine-openregistry-h-rahima-rais-khan-2f99a7 | ORDINARY | 50 | |
ALL BOXED UP LTD
sophymarine-openregistry-gb-14652847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
49420 — Removal services - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PORTERsophymarine-openregistry-h-callum-porter-dc90eb | ORDINARY | 100 | |
| ERIN PORTERsophymarine-openregistry-h-erin-porter-c687dd | ORDINARY | 0 | |
DALESWOOD AESTHETICS LIMITED
sophymarine-openregistry-gb-14654090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Barn House, Solihull, B92 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALESWOOD HEALTH LIMITEDsophymarine-openregistry-gb-09638091 | ORDINARY | 2 | |
| BROOKWOOD GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12430368 | ORDINARY | 0 | |
DERBY DRIVEWAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-14658848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL ENGEHAMsophymarine-openregistry-h-jack-michael-engeham-71bab7 | ORDINARY | 50 | 50.00% |
| JOSEPH ENGEHAMsophymarine-openregistry-h-joseph-engeham-b171d0 | ORDINARY | 50 | 50.00% |
VOLTEX ELECTRICAL ENGINEERING SERVICES DS LTD
sophymarine-openregistry-gb-14660577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PARKSsophymarine-openregistry-h-scott-parks-f9c55f | ORDINARY | 100 | |
| DANIEL NICHOLSsophymarine-openregistry-h-daniel-nichols-db6770 | ORDINARY | 0 | |
QCOOLUK LTD
sophymarine-openregistry-gb-14676438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 49 Baddesley Road, Solihull, B92 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE QUARTERMANsophymarine-openregistry-h-lee-quarterman-a32d4a | ORDINARY | 2 | |
| JENNIFER SAUNDERSsophymarine-openregistry-h-jennifer-saunders-3f50d8 | ORDINARY | 0 | |
AFC CRAWLEY TOWN LTD
sophymarine-openregistry-gb-14686207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOHERTYsophymarine-openregistry-gb-08026603 | ORDINARY | 100 | 100.00% |
| PAUL HAYWARDsophymarine-openregistry-h-paul-hayward-58d3f0 | ORDINARY | 0 | 0.00% |
ARCHER PROPERTY GROUP LTD
sophymarine-openregistry-gb-14686552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DESMOND ARCHERsophymarine-openregistry-h-cameron-desmond-archer-f8f59a | ORDINARY | 1 | 50.00% |
| JORDAN JUNIOR MCFARLANE-ARCHERsophymarine-openregistry-h-jordan-junior-mcfarlane-archer-4e5057 | ORDINARY | 1 | 50.00% |
EMERALD GREEN ENERGY LTD
sophymarine-openregistry-gb-14687188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 Cranmore Drive, Solihull, B90 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAROOF HOLDINGS LTDsophymarine-openregistry-gb-16414399 | ORDINARY | 5 | |
| SOHO UK GROUP LTDsophymarine-openregistry-gb-16118622 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISNUUG LTDsophymarine-openregistry-gb-16892174 | Holds shares in | ORDINARY |
| EMERALD SOLAR LTDsophymarine-openregistry-gb-16950392 | Holds shares in | ORDINARY |
ANYTIME MORTGAGES LTD
sophymarine-openregistry-gb-14688075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WATTSsophymarine-openregistry-h-alison-watts-1aade3 | ORDINARY | 50 | |
| JOHN FREETHsophymarine-openregistry-h-john-freeth-7346f6 | ORDINARY | 50 | |
BELLFERN LIMITED
sophymarine-openregistry-gb-14693405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 26 Station Road, Solihull, B91 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID MUNIRsophymarine-openregistry-h-sajid-munir-d277b7 | ORDINARY | 2 | 100.00% |
| TAHIR ZAMANsophymarine-openregistry-h-tahir-zaman-0bc5fe | ORDINARY | 0 | 0.00% |
LONG GARDEN HOLDINGS LTD
sophymarine-openregistry-gb-14694690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SIMON HARVEYsophymarine-openregistry-h-adrian-simon-harvey-eb8588 | ORDINARY | 50 | 50.00% |
| DEBORAH HARVEYsophymarine-openregistry-gb-16633680 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FANFIX LIMITEDsophymarine-openregistry-gb-06423863 | Holds shares in | ORDINARY · 100.00% |
MCHULIN LTD
sophymarine-openregistry-gb-14694720
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGARRYsophymarine-openregistry-h-james-mcgarry-11dfbb | ORDINARY | 100 | |
| CARL HULINsophymarine-openregistry-h-carl-hulin-03ae5d | ORDINARY | 0 | |
ACTION DASHBOARDS LIMITED
sophymarine-openregistry-gb-14712199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 66 Broad Oaks Road, Solihull, B91 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HUNTsophymarine-openregistry-h-deborah-hunt-a137d1 | ORDINARY | 51 | |
| JOHN HUNTsophymarine-openregistry-h-john-hunt-918ba2 | ORDINARY | 49 | |