UK companies/Solihull/Page 125

Companies in Solihull and their shareholdersPage 125 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

DIZZY MOON COCKTAILS LTD

sophymarine-openregistry-gb-14712622
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
56302 — Public houses and bars
Registered office
161 St. Bernards Road, Solihull, B92 7DH

Direct shareholders

ShareholderShare classShares held% of class
KAMALDEEP JHEETAsophymarine-openregistry-h-kamaldeep-jheeta-b82e3dORDINARY150.00%
SATPAL JHEETAsophymarine-openregistry-h-satpal-jheeta-d99f5aORDINARY150.00%

RORA GRAY LTD

sophymarine-openregistry-gb-14722950
Status
Active
Type
Private Limited Company
Incorporated
11/03/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TREWsophymarine-openregistry-h-daniel-trew-a61d40ORDINARY50
DANIELLE EVANSsophymarine-openregistry-h-danielle-evans-d573c7ORDINARY50

YOUR MARKETING CONSULTANT LTD

sophymarine-openregistry-gb-14723596
Status
Active
Type
Private Limited Company
Incorporated
12/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
71 Hanbury Road, Solihull, B93 8DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHEETHAMsophymarine-openregistry-h-james-cheetham-d4ac98ORDINARY150.00%
KATIE CHEETHAMsophymarine-openregistry-h-katie-cheetham-e5b136ORDINARY150.00%

MH ASSESS LTD

sophymarine-openregistry-gb-14724806
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
124 Lady Byron Lane, Solihull, B93 9BA

Direct shareholders

ShareholderShare classShares held% of class
SHERIF SAMIR YOUAKIMsophymarine-openregistry-h-sherif-samir-youakim-49fe9fORDINARY GBP 1.00 SHARES.100
HANAN FAWZY BOGHDADYsophymarine-openregistry-h-hanan-fawzy-boghdady-0db4eaORDINARY GBP 1.00 SHARES.0

STATION FISH BAR LIMITED

sophymarine-openregistry-gb-14738888
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
DORMANT
SIC
56290 — Other food services
99999 — Dormant Company
Registered office
341 Haslucks Green Road, Solihull, B90 2NG

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS PETRAKASsophymarine-openregistry-h-andreas-petrakas-5702daORDINARY100
CHRISTOS PETRAKASsophymarine-openregistry-h-christos-petrakas-7b4fecORDINARY0

HOPE HAVEN CARE LTD

sophymarine-openregistry-gb-14740979
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
82 Lyndon Road, Solihull, B92 7RQ

Direct shareholders

ShareholderShare classShares held% of class
JHK GROUP LTDsophymarine-openregistry-gb-09598736ORDINARY100
IMRAN KHALIDsophymarine-openregistry-gb-15647499ORDINARY0

DIVERSE HOUSING GROUP LTD

sophymarine-openregistry-gb-14745173
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Flower Fields Warings Green Road, Solihull, B94 6BL

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARIE LUKEsophymarine-openregistry-h-judith-marie-luke-7e3cc2ORDINARY250.00%
MICHAEL LUKEsophymarine-openregistry-h-michael-luke-480c34ORDINARY250.00%

IBEX ACCOUNTANTS LTD

sophymarine-openregistry-gb-14746240
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
1054 Stratford Road, Solihull, West Midlands, B90 4EE

Direct shareholders

ShareholderShare classShares held% of class
FAISAL RAFIQsophymarine-openregistry-h-faisal-rafiq-281b99ORDINARY100
SAJID KHANsophymarine-openregistry-h-sajid-khan-5374c7ORDINARY0

BOX TREES FLOWERS 1 LTD

sophymarine-openregistry-gb-14752761
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Box Trees Flowers Box Trees Farm Stratford Road, Solihull, B94 6EA

Direct shareholders

ShareholderShare classShares held% of class
ALEX BERESFORD LOUGHRANsophymarine-openregistry-h-alex-beresford-loughran-5d5ebfORDINARY1
STEPHEN BOODHUNsophymarine-openregistry-h-stephen-boodhun-d28c93ORDINARY1

CSC ASSOCIATES LTD

sophymarine-openregistry-gb-14758512
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit G, Solihull, B92 7HS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MURRAYsophymarine-openregistry-h-christopher-murray-a28604ORDINARY150.00%
MURRAY AIMEEsophymarine-openregistry-h-murray-aimee-56a79dORDINARY150.00%

Related parties

PartyRelationshipDetail
MDM LIFTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-15095949Holds shares inORDINARY
MDM HIRE LTDsophymarine-openregistry-gb-15545988Holds shares inORDINARY

KHURSHEED INAYAT MEDICAL LTD

sophymarine-openregistry-gb-14758697
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
35 Whitchurch Lane, Solihull, B90 1PB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NIAZIsophymarine-openregistry-h-muhammad-niazi-2cffc1ORDINARY1
SHAHBANO BILALsophymarine-openregistry-h-shahbano-bilal-b24076ORDINARY1

LEAF PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14766035
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
ESRG CONSULTING LTDsophymarine-openregistry-gb-09320725ORDINARY GBP1 SHARES5050.00%
MARSHALL MURRAY CONSULTING LIMITEDsophymarine-openregistry-gb-12595350ORDINARY GBP1 SHARES5050.00%

KAZOKU WORKSHOP LIMITED

sophymarine-openregistry-gb-14788360
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
2 Fairford Close, Solihull, B91 1JF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OLIVERsophymarine-openregistry-h-jonathan-oliver-8a4011ORDINARY150.00%
NATASHA MUCKELBERGsophymarine-openregistry-h-natasha-muckelberg-40b345ORDINARY150.00%

NATURAL NAILS OLTON LTD

sophymarine-openregistry-gb-14796447
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
49 Warwick Road, Solihull, B92 7HS

Direct shareholders

ShareholderShare classShares held% of class
HOANG VUsophymarine-openregistry-gb-16752301ORDINARY100
THE QUANG THIEUsophymarine-openregistry-h-the-quang-thieu-6d9f5fORDINARY0

CALLAN BUSINESS SOLUTIONS LTD.

sophymarine-openregistry-gb-14797665
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KELLYsophymarine-openregistry-h-anthony-kelly-414f80ORDINARY50
CONOR JAMES KELLYsophymarine-openregistry-h-conor-james-kelly-e6767cORDINARY50

MADE REAL ESTATE LTD

sophymarine-openregistry-gb-14803143
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
First Floor Dominion Court, 43 Station Road, Solihull, B91 3RT

Direct shareholders

ShareholderShare classShares held% of class
CMAG INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12997014ORDINARY50
MADE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14539869ORDINARY50

S&S TECH SOLUTIONS LTD

sophymarine-openregistry-gb-14805935
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
16 Marcot Road, Solihull, B92 7PP

Direct shareholders

ShareholderShare classShares held% of class
SAHAR PARVAIZsophymarine-openregistry-h-sahar-parvaiz-8fc2c5ORDINARY5,000
SHARAZ SHAHIDsophymarine-openregistry-h-sharaz-shahid-a805dcORDINARY5,000

FEC GENESIS SOCIAL ENTERPRISE LTD

sophymarine-openregistry-gb-14812288
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
93110 — Operation of sports facilities
Registered office
63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

ShareholderShare classShares held% of class
ADAM LAWRENCEsophymarine-openregistry-gb-04498437ORDINARY150.00%
RODERICK TURNERsophymarine-openregistry-h-roderick-turner-1c975bORDINARY150.00%

FITNESSE BOTTLES LIMITED

sophymarine-openregistry-gb-14812755
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
43 Richmond Road, Solihull, B92 7RP

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HURSTsophymarine-openregistry-h-tracey-hurst-3ab180ORDINARY100
STEPHEN DOLDERsophymarine-openregistry-h-stephen-dolder-354431ORDINARY0

RSB PROPERTY LTD

sophymarine-openregistry-gb-14822675
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
RAKESH BHOGALsophymarine-openregistry-h-rakesh-bhogal-fd3145ORDINARY100100.00%
SHARONDEEP KAUR BHOGALsophymarine-openregistry-h-sharondeep-kaur-bhogal-c15e86ORDINARY00.00%