UK companies/Solihull/Page 137

Companies in Solihull and their shareholdersPage 137 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 28 shareholdings and 7 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
28
Related parties
7

PROPERTY ACCOUNTING HERE LIMITED

sophymarine-openregistry-gb-07978401
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Regus Central Boulevard, Solihull, B90 8AG

Direct shareholders

ShareholderShare classShares held% of class
SRL ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10420114ORDINARY B5100.00%
SRL ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10420114ORDINARY5100.00%

JUST CHECKING HOLDINGS LIMITED

sophymarine-openregistry-gb-08552067
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Mill Brome Hall Lane, Solihull, West Midlands, B94 5RB

Direct shareholders

ShareholderShare classShares held% of class
EUREKA MOMENTUM LIMITEDsophymarine-openregistry-gb-08862712ORDINARY A399,786100.00%
EUREKA MOMENTUM LIMITEDsophymarine-openregistry-gb-08862712ORDINARY B44,420100.00%

SREE CONSULTANTS LIMITED

sophymarine-openregistry-gb-09026392
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Blenheim Road, Solihull, B90 3QJ

Direct shareholders

ShareholderShare classShares held% of class
RATNAJI KARRIsophymarine-openregistry-h-ratnaji-karri-70d88eORDINARY1
RATNAJI KARRIsophymarine-openregistry-h-ratnaji-karri-70d88e'A'1

DIXON DUNN CARE SOLIHULL LIMITED

sophymarine-openregistry-gb-09926315
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Hockley Court 2401 Stratford Road, Solihull, B94 6NW

Direct shareholders

ShareholderShare classShares held% of class
CARE 1775 LIMITEDsophymarine-openregistry-gb-13189495B ORDINARY100100.00%
CARE 1775 LIMITEDsophymarine-openregistry-gb-13189495A ORDINARY100100.00%

IBS PRECISION ENGINEERING LIMITED

sophymarine-openregistry-gb-11318441
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
IBS INTERNATIONAL B.V.sophymarine-openregistry-h-ibs-international-b-v-85022bA180,100100.00%
IBS INTERNATIONAL B.V.sophymarine-openregistry-h-ibs-international-b-v-85022bB100100.00%

DANILO MAZIC LIMITED

sophymarine-openregistry-gb-12828936
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
66 Creynolds Lane, Solihull, B90 4FB

Direct shareholders

ShareholderShare classShares held% of class
DANILO MAZICsophymarine-openregistry-gb-12828936A ORDINARY95
DANILO MAZICsophymarine-openregistry-gb-12828936B ORDINARY5

WISE BIDCO LIMITED

sophymarine-openregistry-gb-13763771
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor, Solihull, B91 2AA

Direct shareholders

ShareholderShare classShares held% of class
WISE MIDCO 2 LIMITEDsophymarine-openregistry-gb-13761597C ORDINARY58,000
WISE MIDCO 2 LIMITEDsophymarine-openregistry-gb-13761597ORDINARY10,000

Related parties

PartyRelationshipDetail
WITH WISE LIMITEDsophymarine-openregistry-gb-12377046Holds shares inORDINARY · 100.00%

HOME SAVIOURS LIMITED

sophymarine-openregistry-gb-16446958
Status
Active
Type
Private Limited Company
Incorporated
13/05/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
82200 — Activities of call centres
Registered office
Valentine Farm Truemans Heath Lane, Solihull, B90 1PG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LYNCHsophymarine-openregistry-h-steven-lynch-17b1f6B ORDINARY50100.00%
STEVEN LYNCHsophymarine-openregistry-h-steven-lynch-17b1f6ORDINARY50100.00%

ASH & LACY LIMITED

sophymarine-openregistry-gb-00047169
Status
Active
Type
Private Limited Company
Incorporated
11/03/1896
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
HILL & SMITH PLCsophymarine-openregistry-gb-00671474ORDINARY20

Related parties

PartyRelationshipDetail
JOSEPH ASH LIMITEDsophymarine-openregistry-gb-00154773Holds shares inORDINARY
ASH & LACY SERVICES LIMITEDsophymarine-openregistry-gb-02798286Holds shares inORDINARY
ASH & LACY MANUFACTURING LIMITEDsophymarine-openregistry-gb-03008964Holds shares inORDINARY
COBACO HOLDINGS LIMITEDsophymarine-openregistry-gb-08317210Holds shares inORDINARY

WILLIAM ARMES LIMITED

sophymarine-openregistry-gb-00088075
Status
Active
Type
Private Limited Company
Incorporated
21/03/1906
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
C/O Likewise Group Plc Unit 4 Radial Park, Radial Way, Solihull, Birmingham, B37 7WN

Direct shareholders

ShareholderShare classShares held% of class
LIKEWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-06967132ORDINARY182,800

REDMAN FISHER ENGINEERING LIMITED

sophymarine-openregistry-gb-00169316
Status
Active
Type
Private Limited Company
Incorporated
27/07/1920
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
LIONWELD KENNEDY FLOORING LIMITEDsophymarine-openregistry-gb-05274797ORDINARY200

GUERBET ARGENTINA LIMITED

sophymarine-openregistry-gb-00195373
Status
Active
Type
Private Limited Company
Incorporated
29/01/1924
Accounts
SMALL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Avon House 435 Stratford Road, Solihull, Birmingham, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
GUERBET LABORATORIES LIMITEDsophymarine-openregistry-gb-02940474ORDINARY1,105,752

V&G OLDCO LIMITED

sophymarine-openregistry-gb-00330433
Status
Active
Type
Private Limited Company
Incorporated
03/08/1937
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
HILL & SMITH INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322ORDINARY1

THE SPRINGS LIMITED

sophymarine-openregistry-gb-00346333
Status
Active
Type
Private Limited Company
Incorporated
18/11/1938
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Wootton Hall, Solihull, West Midlands, B95 6EE

Direct shareholders

ShareholderShare classShares held% of class
ALLEN'S CARAVANS (ESTATES) LTDsophymarine-openregistry-gb-00525635ORDINARY20,000

LEWIS ABBOTT LIMITED

sophymarine-openregistry-gb-00401327
Status
Active
Type
Private Limited Company
Incorporated
30/11/1945
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
C/O Likewise Group Plc Unit 4 Radial Park, Radial Way, Solihull, Birmingham, B37 7WN

Direct shareholders

ShareholderShare classShares held% of class
LIKEWISE TRADING LIMITEDsophymarine-openregistry-gb-11457284ORDINARY60,000

Related parties

PartyRelationshipDetail
ECLIPSE LABELS LIMITEDsophymarine-openregistry-gb-06822756Holds shares inORDINARY E · 1.00%

NORTHCOT BRICK LIMITED

sophymarine-openregistry-gb-00494330
Status
Active
Type
Private Limited Company
Incorporated
14/04/1951
Accounts
FULL
SIC
23320 — Manufacture of bricks, tiles and construction products, in baked clay
68209 — Other letting and operating of own or leased real estate
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
E H SMITH HOLDINGS LTDsophymarine-openregistry-gb-00979888ORDINARY2,000

LIL-LETS UK LTD

sophymarine-openregistry-gb-00548990
Status
Active
Type
Private Limited Company
Incorporated
11/05/1955
Accounts
FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Radcliffe House, Solihull, West Midlands, B91 2AA

Direct shareholders

ShareholderShare classShares held% of class
PREMIER GROUP LIMITEDsophymarine-openregistry-h-premier-group-limited-783901ORDINARY2,450

Related parties

PartyRelationshipDetail
SOS SCIENCE OF SKIN LTDsophymarine-openregistry-gb-11933013Holds shares inORDINARY · 37.41%

DEE ORGAN LIMITED

sophymarine-openregistry-gb-00589237
Status
Active
Type
Private Limited Company
Incorporated
23/08/1957
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
H&S EXPAMET LIMITEDsophymarine-openregistry-gb-00569474ORDINARY1

BARKERS ENGINEERING LIMITED

sophymarine-openregistry-gb-00597466
Status
Active
Type
Private Limited Company
Incorporated
20/01/1958
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
ATG ACCESS LTDsophymarine-openregistry-gb-02643622ORDINARY1,840,000

POST & COLUMN LIMITED

sophymarine-openregistry-gb-00616983
Status
Active
Type
Private Limited Company
Incorporated
17/12/1958
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
H&S EXPAMET LIMITEDsophymarine-openregistry-gb-00569474ORDINARY1