UK companies/Solihull/Page 129
Companies in Solihull and their shareholdersPage 129 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 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
MOLEQULE-ON LIMITED
sophymarine-openregistry-gb-15346993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 207, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFA TRADING LIMITEDsophymarine-openregistry-gb-08014852 | ORDINARY | 100 | |
| SANA SOHAIL KHANsophymarine-openregistry-h-sana-sohail-khan-7cc6ea | ORDINARY | 0 | |
SKINNER PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15359571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SKINNERsophymarine-openregistry-h-darren-skinner-ebfadc | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARK SKINNERsophymarine-openregistry-gb-04984417 | ORDINARY GBP1 SHARES | 50 | 50.00% |
ALBIECON GROUP LTD
sophymarine-openregistry-gb-15362889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PEACHsophymarine-openregistry-h-darren-peach-f62af0 | ORDINARY | 50 | |
| THOMAS PEACHsophymarine-openregistry-h-thomas-peach-7c1627 | ORDINARY | 50 | |
THE MEERKAT STUDIO LTD
sophymarine-openregistry-gb-15384389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 61 Tilesford Close, Solihull, B90 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING LIAOsophymarine-openregistry-h-ying-liao-10efa8 | ORDINARY | 95 | 95.00% |
| DI WANGsophymarine-openregistry-h-di-wang-2094f8 | ORDINARY | 5 | 5.00% |
HAIR-K LTD
sophymarine-openregistry-gb-15397920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH KHELAsophymarine-openregistry-h-harpreet-singh-khela-236612 | ORDINARY | 50 | |
| MARTIN PALMERsophymarine-openregistry-h-martin-palmer-0f167c | ORDINARY | 50 | |
COLEHILL ENGINEERING LTD
sophymarine-openregistry-gb-15400559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 12 Yew Tree Lane, Solihull, B91 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLEsophymarine-openregistry-gb-03455112 | ORDINARY | 50 | 50.00% |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | ORDINARY | 50 | 50.00% |
MYRIAD PRIVATE LIMITED
sophymarine-openregistry-gb-15408862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- 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
- 35 The Crescent, Solihull, B90 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBNA TAZAINsophymarine-openregistry-h-lubna-tazain-34aea3 | ORDINARY | 100 | |
| SYED AHMEDsophymarine-openregistry-gb-08320835 | ORDINARY | 0 | |
JOON CREATRIX LIMITED
sophymarine-openregistry-gb-15428108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 72 Clinton Road, Solihull, B90 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOON CREATRIXsophymarine-openregistry-gb-15428108 | ORDINARY | 1 | |
| VINAY JOONsophymarine-openregistry-h-vinay-joon-6d82ce | ORDINARY | 1 | |
NATIONAL OAK STRUCTURES LIMITED
sophymarine-openregistry-gb-15440706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD PHILLIPSsophymarine-openregistry-h-john-edward-phillips-5c963c | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JOSEPH ANTHONY PHILLIPSsophymarine-openregistry-h-joseph-anthony-phillips-d29ead | ORDINARY GBP1 SHARES | 50 | 50.00% |
BISM INVESTMENTS LTD
sophymarine-openregistry-gb-15441074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- 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
- 70 Valley Road, Solihull, West Midlands, B92 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERAJ WAQASsophymarine-openregistry-h-eraj-waqas-afe63d | ORDINARY | 50 | |
| WAQAS NASEEMsophymarine-openregistry-h-waqas-naseem-800d90 | ORDINARY | 50 | |
LKR MARKETING LIMITED
sophymarine-openregistry-gb-15446015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 89 Purnells Way, Solihull, B93 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KAY RYALLsophymarine-openregistry-h-lucy-kay-ryall-320fa1 | ORDINARY | 4 | 100.00% |
| SAM JAMES HUFTONsophymarine-openregistry-h-sam-james-hufton-5ca5f1 | ORDINARY | 0 | 0.00% |
WIN'S EMPORIUM LTD
sophymarine-openregistry-gb-15466288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Windmill Road, Solihull, B90 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAGAYINEE GANGATHEEPANsophymarine-openregistry-h-sivagayinee-gangatheepan-8b484c | ORDINARY | 100 | 100.00% |
| BALACHCHANDRAN GANGATHEEPANsophymarine-openregistry-h-balachchandran-gangatheepan-13ae95 | ORDINARY | 0 | 0.00% |
LUKIRI HOLDINGS LTD
sophymarine-openregistry-gb-15475280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 166 Earlswood Common, Solihull, B94 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHVIR KAURsophymarine-openregistry-gb-13522338 | ORDINARY | 300 | |
| MANJINDER SINGHsophymarine-openregistry-gb-11620340 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| ETO COMMUNICATIONS LTDsophymarine-openregistry-gb-08992251 | Holds shares in | ORDINARY |
RTSY PROPERTY LIMITED
sophymarine-openregistry-gb-15478962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN HANIFsophymarine-openregistry-h-rehan-hanif-9d13b9 | ORDINARY | 50 | 50.00% |
| TANZEEM HANIFsophymarine-openregistry-h-tanzeem-hanif-b88129 | ORDINARY | 50 | 50.00% |
DHALIWAL INVESTMENT TRADING LIMITED
sophymarine-openregistry-gb-15484376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DHALIWALsophymarine-openregistry-h-john-dhaliwal-1723b7 | ORDINARY | 50 | 50.00% |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | ORDINARY | 50 | 50.00% |
3SMP PROPERTIES LTD
sophymarine-openregistry-gb-15485778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Hazelton Close, Solihull, B91 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTAB HIRANI 6 HAZELTON CLOSE SOLIHULL ENGLAND B91 3GAsophymarine-openregistry-h-partab-hirani-6-hazelton-close-solihull--46e712 | ORDINARY | 1 | |
| SEEMA MISSRA 6 HAZELTON CLOSE SOLIHULL ENGLAND B91 3GAsophymarine-openregistry-h-seema-missra-6-hazelton-close-solihull-e-97b25b | ORDINARY | 1 | |
HYTRO HOMES LTD
sophymarine-openregistry-gb-15490056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 71 Bakers Lane, Solihull, B93 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS ALFRED SANDERSsophymarine-openregistry-h-louis-alfred-sanders-5776c8 | ORDINARY | 1 | |
| MATTHEW ALEXANDER ARTHUR DEAKINsophymarine-openregistry-h-matthew-alexander-arthur-deakin-363d55 | ORDINARY | 1 | |
126MEDIA LIMITED
sophymarine-openregistry-gb-15491864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MARY MAYOsophymarine-openregistry-h-hilary-mary-mayo-67ef2a | ORDINARY GBP1 SHARES | 1 | 50.00% |
| SIMON ANDREW HICKS MAYOsophymarine-openregistry-h-simon-andrew-hicks-mayo-6ba3f0 | ORDINARY GBP1 SHARES | 1 | 50.00% |
ENTREE STEAKHOUSE COVENTRY LTD
sophymarine-openregistry-gb-15494446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 156-158 Stratford Road, Solihull, B90 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDANO ENTERPRISE LTDsophymarine-openregistry-gb-16521663 | ORDINARY | 100 | |
| ZAREEN ZAFARsophymarine-openregistry-h-zareen-zafar-ac7507 | ORDINARY | 0 | |
INTELLIGENT WIDGET LTD
sophymarine-openregistry-gb-15519971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 6 Longmore Road, Solihull, B90 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL DEREK ADYsophymarine-openregistry-h-noel-derek-ady-4edeca | ORDINARY | 50 | 50.00% |
| TOMASZ JAKUB MARUSZAKsophymarine-openregistry-h-tomasz-jakub-maruszak-45ef09 | ORDINARY | 50 | 50.00% |