UK companies/Solihull/Page 127
Companies in Solihull and their shareholdersPage 127 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 43 shareholdings and 1 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
CONNEXOS DIGITAL LIMITED
sophymarine-openregistry-gb-14976146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Chester Court High Street, Solihull, West Midlands, B93 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEXOS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15613201 | ORDINARY | 100 | |
| LUKE STOKESsophymarine-openregistry-h-luke-stokes-f92589 | ORDINARY | 0 | |
FIRST FOR ENERGY LTD
sophymarine-openregistry-gb-14980652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1 The Dutch Barn Whitlocks End Farm, Solihull, B90 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDELL CUFFYsophymarine-openregistry-h-wendell-cuffy-acccd8 | ORDINARY | 1 | |
| SHOAIB MAROOFsophymarine-openregistry-h-shoaib-maroof-02e796 | ORDINARY | 0 | |
HASNO LTD
sophymarine-openregistry-gb-14986269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Lyndon Road, Solihull, B92 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NOORsophymarine-openregistry-h-mohammed-noor-8d2e20 | ORDINARY | 100 | |
| SALEMA YASMINsophymarine-openregistry-h-salema-yasmin-f3e530 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WICK PHARMA LTDsophymarine-openregistry-gb-15324407 | Holds shares in | ORDINARY |
JAFSS2 LTD
sophymarine-openregistry-gb-14990360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Rushbury Close, Solihull, B90 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEHA AHMEDsophymarine-openregistry-h-freeha-ahmed-d69c43 | ORDINARY | 100 | |
| JAMIL AHMEDsophymarine-openregistry-h-jamil-ahmed-a026ab | ORDINARY | 100 | |
HEATSAFE PLUS LIMITED
sophymarine-openregistry-gb-14995865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Portia Avenue, Solihull, B90 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOJTABA ABBASIANsophymarine-openregistry-h-mojtaba-abbasian-3dde63 | ORDINARY | 2 | |
| MARCO ABBASIANsophymarine-openregistry-h-marco-abbasian-43aa94 | ORDINARY | 0 | |
A WORLD OF TIME LIMITED
sophymarine-openregistry-gb-14996906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 1620-1622 High Street High Street, Solihull, B93 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BUTLERsophymarine-openregistry-h-matthew-butler-516393 | ORDINARY | 2 | |
| SAMUEL JEENSsophymarine-openregistry-h-samuel-jeens-2fec4a | ORDINARY | 2 | |
ALLURI PROPERTIES LIMITED
sophymarine-openregistry-gb-15008666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- 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
- 73 Tilesford Close, Solihull, West Midlands, B90 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI VARMA ALLURIsophymarine-openregistry-h-ravi-varma-alluri-4240f5 | ORDINARY | 1 | 50.00% |
| THULASI DEVI KALLEPALLIsophymarine-openregistry-h-thulasi-devi-kallepalli-aa7600 | ORDINARY | 1 | 50.00% |
FROST BODYWORKS LTD
sophymarine-openregistry-gb-15034703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FROSTsophymarine-openregistry-h-daniel-frost-6dfce8 | ORDINARY | 100 | |
| BRADLEY GREGGsophymarine-openregistry-h-bradley-gregg-e875ea | ORDINARY | 0 | |
HALO & CROSS LIMITED
sophymarine-openregistry-gb-15042857
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Regus Central Boulevard, Solihull, Birmingham, West Midlands, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH KUMAR PAULsophymarine-openregistry-h-satish-kumar-paul-61a558 | ORDINARY | 5 | |
| VANDANA GERA PAULsophymarine-openregistry-h-vandana-gera-paul-2476e7 | ORDINARY | 0 | |
SOLIHULL BUSINESS LIMITED
sophymarine-openregistry-gb-15049270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 25 Lammas Close, Solihull, B92 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLAM CHOWDHURYsophymarine-openregistry-h-golam-chowdhury-622133 | ORDINARY | 100 | 50.00% |
| RIZWANA HOSSAIN CHOWDHURYsophymarine-openregistry-h-rizwana-hossain-chowdhury-ce0a98 | ORDINARY | 100 | 50.00% |
KANANI HEALTHCARE LIMITED
sophymarine-openregistry-gb-15050997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 71 Buryfield Road, Solihull, B91 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KANANIsophymarine-openregistry-h-anand-kanani-6d3f7f | ORDINARY | 50 | |
| ANISHA KANANIsophymarine-openregistry-h-anisha-kanani-9c34a0 | ORDINARY | 50 | |
ABSABE UK LTD
sophymarine-openregistry-gb-15075020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 26 Bell Field, Solihull, B94 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | |
RESCUE TYRES LTD
sophymarine-openregistry-gb-15075776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit G, Solihull, Staffordshire, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIWAD YARKHILsophymarine-openregistry-h-hiwad-yarkhil-606e84 | ORDINARY | 1 | 50.00% |
| SUMAN AKBARsophymarine-openregistry-h-suman-akbar-abd36e | ORDINARY | 1 | 50.00% |
BRANDING LTD
sophymarine-openregistry-gb-15077816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE WOODsophymarine-openregistry-h-suzanne-wood-fbf4cc | ORDINARY | 100 | |
| EGLE KAZDAILEVICIUTEsophymarine-openregistry-h-egle-kazdaileviciute-d6b116 | ORDINARY | 0 | |
AMP BUILDING MAINTENANCE LIMITED
sophymarine-openregistry-gb-15085378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK PROSSERsophymarine-openregistry-h-zak-prosser-245961 | ORDINARY | 100 | |
| LEE PROSSERsophymarine-openregistry-h-lee-prosser-ae88c2 | ORDINARY | 0 | |
ROB YEARSLEY CONSULTING LTD
sophymarine-openregistry-gb-15090158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Alderbrook Road, Solihull, B91 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT YEARSLEYsophymarine-openregistry-h-robert-yearsley-bf0d5e | ORDINARY | 4 | 80.00% |
| CLARE YEARSLEYsophymarine-openregistry-h-clare-yearsley-106f6e | ORDINARY | 1 | 20.00% |
NEED CONSTRUCTION LTD
sophymarine-openregistry-gb-15113461
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 86 Alderbrook Road, Solihull, B91 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TANGRIsophymarine-openregistry-h-mark-tangri-01f212 | ORDINARY | 250 | |
| NAJINDER SANDERsophymarine-openregistry-h-najinder-sander-2ff834 | ORDINARY | 250 | |
| NAJINDER SANDERsophymarine-openregistry-h-najinder-sander-2ff834 | ORDINARY | 250 | |
| NAJINDER SANDERsophymarine-openregistry-h-najinder-sander-2ff834 | ORDINARY | 125 | |
| NAJINDER SANDERsophymarine-openregistry-h-najinder-sander-2ff834 | ORDINARY | 125 | |
HORIZON SEVEN TRAINING LIMITED
sophymarine-openregistry-gb-15126850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN-ELISE BOWERsophymarine-openregistry-h-lauren-elise-bower-975065 | ORDINARY GBP1 SHARES | 80 | 100.00% |
| CHRISTOPHER CHARLES HALWARDsophymarine-openregistry-h-christopher-charles-halward-e2148e | ORDINARY GBP1 SHARES | 0 | 0.00% |
BORGHESE LIMITED
sophymarine-openregistry-gb-15144776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES PITCHFORDsophymarine-openregistry-h-simon-james-pitchford-e7a57d | ORDINARY GBP1 SHARES | 50 | 50.00% |
| VICTORIA ANNE EPPLESTONEsophymarine-openregistry-h-victoria-anne-epplestone-61fd08 | ORDINARY GBP1 SHARES | 50 | 50.00% |
GARHILL PROPERTY LOANS LIMITED
sophymarine-openregistry-gb-15160103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARHILL LIMITEDsophymarine-openregistry-gb-01558834 | ORDINARY | 100 | 100.00% |
| D.W. PARKIN LIMITEDsophymarine-openregistry-gb-00618576 | ORDINARY | 0 | 0.00% |