UK companies/Solihull/Page 132

Companies in Solihull and their shareholdersPage 132 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 3 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
3

NAJIERAVAN LTD

sophymarine-openregistry-gb-15941923
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
9 Thorpe Court, Solihull, B91 1SU

Direct shareholders

ShareholderShare classShares held% of class
AMIRREZA MOLLAZADEH MOGHADAMsophymarine-openregistry-h-amirreza-mollazadeh-moghadam-99c379ORDINARY150.00%
HENGAMEH MASOUMI KASMAEIsophymarine-openregistry-h-hengameh-masoumi-kasmaei-2a753eORDINARY150.00%

SIGMA INNOVATIONS LTD

sophymarine-openregistry-gb-15943832
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
62020 — Information technology consultancy activities
Registered office
156a Stratford Road, Solihull, B90 3BD

Direct shareholders

ShareholderShare classShares held% of class
JAMAL ATALsophymarine-openregistry-h-jamal-atal-84e7ffORDINARY75
SANA SANAsophymarine-openregistry-h-sana-sana-417f5bORDINARY25

GA CONTRACTING LTD

sophymarine-openregistry-gb-15945103
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
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 Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
GERARD FINNEGANsophymarine-openregistry-h-gerard-finnegan-20ee29ORDINARY100
ANTHONY TOLANsophymarine-openregistry-h-anthony-tolan-23236eORDINARY0

JUBILEE FIRE SERVICES LTD

sophymarine-openregistry-gb-15972687
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
7 Waverley Grove, Solihull, B91 1NP

Direct shareholders

ShareholderShare classShares held% of class
HARSHIKA PATELsophymarine-openregistry-h-harshika-patel-69ab53ORDINARY150.00%
RAVINDRA PATELsophymarine-openregistry-h-ravindra-patel-e3356fORDINARY150.00%

JP INTENTIONAL LTD

sophymarine-openregistry-gb-15978741
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
86 Hurdis Road, Solihull, B90 2DL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PLAGERSONsophymarine-openregistry-h-jennifer-plagerson-47d7f0ORDINARY2
TIMOTHY PLAGERSONsophymarine-openregistry-h-timothy-plagerson-d94788ORDINARY0

NOVARA CONSULTANTS LTD

sophymarine-openregistry-gb-15984112
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
NO ACCOUNTS FILED
SIC
59112 — Video production activities
71111 — Architectural activities
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Unit Ss, Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
KIRILS KORNILJEVSsophymarine-openregistry-h-kirils-korniljevs-5d67a2ORDINARY1
MONIKA NOWAKsophymarine-openregistry-h-monika-nowak-ca6591ORDINARY0

TRANSLATE TO LTD

sophymarine-openregistry-gb-15998680
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
NO ACCOUNTS FILED
SIC
74300 — Translation and interpretation activities
Registered office
Unit Ss, Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
MOSTAFA KHALED MOHIELDIN ELBENDARYsophymarine-openregistry-h-mostafa-khaled-mohieldin-elbendary-4afa4eORDINARY1
MONIKA NOWAKsophymarine-openregistry-h-monika-nowak-ca6591ORDINARY0

VERTEX GLOBAL CONSULTING GROUP LTD

sophymarine-openregistry-gb-15999183
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit Ss, Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
KAMAL BASIRsophymarine-openregistry-h-kamal-basir-417037ORDINARY1
MONIKA NOWAKsophymarine-openregistry-h-monika-nowak-ca6591ORDINARY0

JANOEL PROPERTY LIMITED

sophymarine-openregistry-gb-16005663
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
MICRO ENTITY
SIC
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

ShareholderShare classShares held% of class
JANET FARRELLYsophymarine-openregistry-h-janet-farrelly-49002aORDINARY GBP1 SHARES150.00%
PATRICK NOEL FARRELLYsophymarine-openregistry-h-patrick-noel-farrelly-2b11e4ORDINARY GBP1 SHARES150.00%

ASHCARE INVESTCO LIMITED

sophymarine-openregistry-gb-16008101
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Malvern House, Solihull, B91 3DL

Direct shareholders

ShareholderShare classShares held% of class
PAAYAL PATELsophymarine-openregistry-h-paayal-patel-3f5be6ORDINARY2
KUSH PATELsophymarine-openregistry-h-kush-patel-18e3e8ORDINARY0

E CARE COURSES LIMITED

sophymarine-openregistry-gb-16018301
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
Registered office
71 Inchford Road, Solihull, B92 9QD

Direct shareholders

ShareholderShare classShares held% of class
AJIT RIARsophymarine-openregistry-h-ajit-riar-e8c475ORDINARY150.00%
JOSHAN UPPALsophymarine-openregistry-h-joshan-uppal-9eab6aORDINARY150.00%

MINBAGE SOFT TECH LTD

sophymarine-openregistry-gb-16024490
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
36 Lighthorne Road, Solihull, B91 2BD

Direct shareholders

ShareholderShare classShares held% of class
SHASHI KUMAR KATEHALLI VENKATARAMUsophymarine-openregistry-h-shashi-kumar-katehalli-venkataramu-936ca4ORDINARY75
CHAMPA SHASHI KUMARsophymarine-openregistry-h-champa-shashi-kumar-19f23bORDINARY25

CYPHER TRAVEL SOFTWARE LTD

sophymarine-openregistry-gb-16028704
Status
Active
Type
Private Limited Company
Incorporated
19/10/2024
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
17 Bourton Road, Solihull, B92 8AY

Direct shareholders

ShareholderShare classShares held% of class
RASHAD ALIsophymarine-openregistry-h-rashad-ali-92d974ORDINARY5151.00%
NISAR AHMEDsophymarine-openregistry-h-nisar-ahmed-e686b3ORDINARY4949.00%

PRISM COLLECTIVE LIMITED

sophymarine-openregistry-gb-16040979
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
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

ShareholderShare classShares held% of class
SIMON PARSONSsophymarine-openregistry-h-simon-parsons-d5c6b1ORDINARY6565.00%
SUSAN PARSONSsophymarine-openregistry-h-susan-parsons-a7d9ffORDINARY3535.00%

Related parties

PartyRelationshipDetail
SIMON PARSONS EXECUTIVE RECRUITMENT LIMITEDsophymarine-openregistry-gb-11109633Holds shares inORDINARY · 100.00%
CAREERSIX LIMITEDsophymarine-openregistry-gb-14938604Holds shares inORDINARY · 50.00%

NEXTGEN ELECTRICAL PROJECTS LTD

sophymarine-openregistry-gb-16058027
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHINGLERsophymarine-openregistry-h-john-shingler-335dd5ORDINARY50
SEAN KELTsophymarine-openregistry-h-sean-kelt-db7616ORDINARY50

SOLIHULL GP SERVICES LTD

sophymarine-openregistry-gb-16064561
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
253 Ralph Road, Solihull, B90 3LF

Direct shareholders

ShareholderShare classShares held% of class
QASIM BHATTIsophymarine-openregistry-h-qasim-bhatti-0c3908ORDINARY2
SABRINA JALILsophymarine-openregistry-h-sabrina-jalil-7191ecORDINARY0

MCG AND P&A LIMITED

sophymarine-openregistry-gb-16067975
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
Accounts
NO ACCOUNTS FILED
SIC
64203 — Activities of construction holding companies
Registered office
1623 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
PETER WALTERSsophymarine-openregistry-h-peter-walters-ef3b32ORDINARY8585.00%
PAVOL ZAHORSKYsophymarine-openregistry-h-pavol-zahorsky-46c7a6ORDINARY1515.00%

Related parties

PartyRelationshipDetail
MIDLANDS CONSTRUCTION & GROUNDWORKS LIMITEDsophymarine-openregistry-gb-12431421Holds shares inORDINARY · 100.00%

TARON CONSULTING LIMITED

sophymarine-openregistry-gb-16079312
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOSEPH CARDEN GROCOTTsophymarine-openregistry-h-william-joseph-carden-grocott-978fe1ORDINARY7575.00%
LORRAINE GROCOTTsophymarine-openregistry-h-lorraine-grocott-26d52bORDINARY2525.00%

WRP LTD

sophymarine-openregistry-gb-16084793
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
FAREENA POWELLsophymarine-openregistry-h-fareena-powell-be7f0eORDINARY100100.00%
WILL POWELLsophymarine-openregistry-h-will-powell-28efebORDINARY00.00%

TWO MIRS LIMITED

sophymarine-openregistry-gb-16089711
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/11/2024
Accounts
NO ACCOUNTS FILED
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
55 Fowgay Drive, Solihull, B91 3PH

Direct shareholders

ShareholderShare classShares held% of class
ASIM MIRsophymarine-openregistry-h-asim-mir-00cb37ORDINARY100
MOHAMMED MIRsophymarine-openregistry-h-mohammed-mir-f08f10ORDINARY0