UK companies/Solihull/Page 14

Companies in Solihull and their shareholdersPage 14 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 128 shareholdings and 0 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
128
Related parties
0

ELMDON GRANGE LIMITED

sophymarine-openregistry-gb-03700950
Status
Active
Type
Private Limited Company
Incorporated
25/01/1999
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 8 Elmdon Grange, Solihull, West Midlands, B92 9EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LAWRENCE SLADEsophymarine-openregistry-h-christopher-lawrence-slade-0aa82dORDINARY1
DAVID FREELING WILKINSONsophymarine-openregistry-h-david-freeling-wilkinson-f9b08cORDINARY1
DOLORES ANGELA BRACKENsophymarine-openregistry-h-dolores-angela-bracken-c7fd26ORDINARY1
DOLORES ANGELA BRACKENsophymarine-openregistry-h-dolores-angela-bracken-c7fd26ORDINARY1
HORACE GERALD EGANsophymarine-openregistry-h-horace-gerald-egan-0bff35ORDINARY1
LESLEY MARIE WILDEsophymarine-openregistry-h-lesley-marie-wilde-1d8fecORDINARY1
SIMON DAVID RICHMONDsophymarine-openregistry-h-simon-david-richmond-0ec0c6ORDINARY1

RACALT TECH LIMITED

sophymarine-openregistry-gb-04222234
Status
Active
Type
Private Limited Company
Incorporated
23/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Lovelace Avenue, Solihull, B91 3JR

Direct shareholders

ShareholderShare classShares held% of class
SUDHIR KUMAR MEHTAsophymarine-openregistry-h-sudhir-kumar-mehta-ef8a99ORDINARY750
ANJU MEHTAsophymarine-openregistry-h-anju-mehta-5c198dORDINARY100
DEVAC MEHTAsophymarine-openregistry-h-devac-mehta-a45a41ORDINARY50
GAURAV MEHTAsophymarine-openregistry-h-gaurav-mehta-51f7b2ORDINARY50
SURINA MEHTAsophymarine-openregistry-h-surina-mehta-819796ORDINARY50
PHILMAR NOMINEESsophymarine-openregistry-h-philmar-nominees-b2d26bORDINARY0

GOOD WITH WOOD (UK) LIMITED

sophymarine-openregistry-gb-04258890
Status
Active
Type
Private Limited Company
Incorporated
25/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
Registered office
The Stables Lockerbie Pigtrot Lane, Solihull, West Midlands, B94 5BQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN PAUL BARTONsophymarine-openregistry-h-darren-paul-barton-a84f46ORDINARY50
LAWRENCE STEVEN BARTONsophymarine-openregistry-h-lawrence-steven-barton-e57c42ORDINARY50
CARL BARTONsophymarine-openregistry-gb-00466944ORDINARY0
DONNA THERESE BARTONsophymarine-openregistry-h-donna-therese-barton-48bfacORDINARY0
GILLIAN PATRICIA BARTONsophymarine-openregistry-h-gillian-patricia-barton-159005ORDINARY0
SONIA BARTONsophymarine-openregistry-h-sonia-barton-8d631bORDINARY0

ROWOOD HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04303691
Status
Active
Type
Private Limited Company
Incorporated
12/10/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 The Square, Solihull, West Midlands, B91 3RB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK DYHOUSEsophymarine-openregistry-h-anthony-mark-dyhouse-b9c262ORDINARY1
DAVID SAAD FAHIM MICHAILsophymarine-openregistry-h-david-saad-fahim-michail-731293ORDINARY1
JULIE MARGARET SUTTONsophymarine-openregistry-h-julie-margaret-sutton-6c3629ORDINARY1
PAUL FLINTsophymarine-openregistry-h-paul-flint-9b6fc0ORDINARY1
TREVOR JOHN CRABTREEsophymarine-openregistry-h-trevor-john-crabtree-a5d42cORDINARY1
WHYBROW RENDLE ESTATES LTDsophymarine-openregistry-gb-13170118ORDINARY1

TRILBY MULTIMEDIA LIMITED

sophymarine-openregistry-gb-04572637
Status
Active
Type
Private Limited Company
Incorporated
24/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Suite 67 123 Stratford Road, Solihull, West Midlands, B90 3ND

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN JAMES STANLEYsophymarine-openregistry-h-mr-benjamin-james-stanley-89a35aORDINARY 1P30,00042.50%
MR NEIL EMERYsophymarine-openregistry-h-mr-neil-emery-94bb42ORDINARY 1P30,00042.50%
MR RAJ SINHALsophymarine-openregistry-h-mr-raj-sinhal-4a1c76ORDINARY 1P7,41410.50%
JAMES HEYWOODsophymarine-openregistry-h-james-heywood-75a9ccORDINARY 1P1,0581.50%
RICHARD FIFIELDsophymarine-openregistry-h-richard-fifield-082c4aORDINARY 1P1,0581.50%
RUPERT COOKsophymarine-openregistry-h-rupert-cook-67cd21ORDINARY 1P1,0581.50%

EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04690329
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
MICRO ENTITY
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
3 Warren Close, Solihull, B94 5RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CRITCHERsophymarine-openregistry-h-andrew-paul-critcher-507800ORDINARY25
GOVINDAN RAGHURAMANsophymarine-openregistry-h-govindan-raghuraman-e96888ORDINARY25
JANE ELIZABETH CRITCHERsophymarine-openregistry-h-jane-elizabeth-critcher-04ea68ORDINARY25
SHAHID KHURSHID GILLsophymarine-openregistry-h-shahid-khurshid-gill-5f5e7bORDINARY25
VIVIEN VANNsophymarine-openregistry-h-vivien-vann-93fe8cORDINARY25
JOHN JOSEPH VANNsophymarine-openregistry-h-john-joseph-vann-22f730ORDINARY0

HILLFIELD FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04887019
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 1 Hillfield Farmhouse, Solihull, West Midlands, B91 3LA

Direct shareholders

ShareholderShare classShares held% of class
EPARI UNITED SAsophymarine-openregistry-gb-OE004286ORDINARY1
JULIE BURTsophymarine-openregistry-h-julie-burt-2f5e24ORDINARY1
MOLLIE EBBUTTsophymarine-openregistry-h-mollie-ebbutt-dc2429ORDINARY1
SCOTT RICHARDSONsophymarine-openregistry-h-scott-richardson-dedc93ORDINARY1
SHARON MATTHEWS-JOLLYsophymarine-openregistry-h-sharon-matthews-jolly-c50ffdORDINARY1
JAMES OLIVER CHITTILsophymarine-openregistry-h-james-oliver-chittil-aa19f5ORDINARY0

XOSERVE LIMITED

sophymarine-openregistry-gb-05046877
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lansdowne Gate, Solihull, B91 3DL

Direct shareholders

ShareholderShare classShares held% of class
CADENT GAS LIMITEDsophymarine-openregistry-gb-10080864ORDINARY45,57045.57%
SOUTHERN GAS NETWORKS PLCsophymarine-openregistry-gb-05167021ORDINARY16,05016.05%
NATIONAL GAS TRANSMISSION PLCsophymarine-openregistry-gb-02006000ORDINARY11,00011.00%
NORTHERN GAS NETWORKS LIMITEDsophymarine-openregistry-gb-05167070ORDINARY10,38010.38%
WALES & WEST UTILITIES LIMITEDsophymarine-openregistry-gb-05046791ORDINARY10,03010.03%
SCOTLAND GAS NETWORKS PLCsophymarine-openregistry-gb-SC264065ORDINARY6,9706.97%

PLANPRO LIMITED

sophymarine-openregistry-gb-05210621
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
36 Milverton Road, Solihull, B93 0HY

Direct shareholders

ShareholderShare classShares held% of class
DARYL HUTTLEYsophymarine-openregistry-h-daryl-huttley-2c90f1ORDINARY4
DAVID ELLISsophymarine-openregistry-gb-05001577ORDINARY4
JAMES WHELANsophymarine-openregistry-h-james-whelan-57467aORDINARY4
MARIUS BURAGASsophymarine-openregistry-h-marius-buragas-3de426ORDINARY4
RACHEL MARIA RATTYsophymarine-openregistry-h-rachel-maria-ratty-4844edORDINARY4
IAN ELLISsophymarine-openregistry-gb-05229032ORDINARY0

ICDP LIMITED

sophymarine-openregistry-gb-06262484
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Corner Oak, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE TONGUEsophymarine-openregistry-h-andrew-george-tongue-fa847dA ORDINARY43
STEPHEN VICTOR YOUNGsophymarine-openregistry-h-stephen-victor-young-61a0b5A ORDINARY43
GARETH ARNOULDsophymarine-openregistry-h-gareth-arnould-b1565bA ORDINARY36
JANE TRACEsophymarine-openregistry-h-jane-trace-cbe84eA ORDINARY36
CAROL CLEMENTSsophymarine-openregistry-h-carol-clements-e40d15A ORDINARY16
PASCAL WETTERsophymarine-openregistry-h-pascal-wetter-f47482A ORDINARY0

PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06940506
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Prologis House, Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
PROLOGIS UK 1 LIMITEDsophymarine-openregistry-gb-14179530ORDINARY17
PROLOGIS UK 2 LIMITEDsophymarine-openregistry-gb-14175207ORDINARY5
PROLOGIS UK 3 LIMITEDsophymarine-openregistry-gb-14175212ORDINARY4
PROLOGIS UK CCLXIV SARLsophymarine-openregistry-h-prologis-uk-cclxiv-sarl-1a0a9eORDINARY0
PROLOGIS UK CCLXVIII SARLsophymarine-openregistry-h-prologis-uk-cclxviii-sarl-c9c690ORDINARY0
PROLOGIS UK XXIV SARLsophymarine-openregistry-h-prologis-uk-xxiv-sarl-599715ORDINARY0
PROLOGIS UK XXIV SARLsophymarine-openregistry-h-prologis-uk-xxiv-sarl-599715ORDINARY0
PROLOGIS UK XXIV SARLsophymarine-openregistry-h-prologis-uk-xxiv-sarl-599715ORDINARY0

PARAGON COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-07036669
Status
Active
Type
Private Limited Company
Incorporated
07/10/2009
Accounts
FULL
SIC
64910 — Financial leasing
Registered office
51 Homer Road, Solihull, B91 3QJ

Direct shareholders

ShareholderShare classShares held% of class
PARAGON ASSET FINANCE LIMITEDsophymarine-openregistry-gb-02189858ORDINARY13,100
EDWARD BUTTERFIELDsophymarine-openregistry-h-edward-butterfield-0cae99ORDINARY0
JOHN TAPLINsophymarine-openregistry-h-john-taplin-c4dc87ORDINARY0
KENNETH MCKEATINGsophymarine-openregistry-h-kenneth-mckeating-f94332ORDINARY0
PETER PIKEsophymarine-openregistry-h-peter-pike-58302fORDINARY0
TERRY LLOYDsophymarine-openregistry-h-terry-lloyd-ab56edORDINARY0

INDOOR CLIMATE SYSTEMS (NORTHERN) LIMITED

sophymarine-openregistry-gb-07205566
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
BENJIMIN REVELLsophymarine-openregistry-h-benjimin-revell-c41276ORDINARY120.00%
MATTHEW ROUNDsophymarine-openregistry-h-matthew-round-6a63aeORDINARY120.00%
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY120.00%
STEVEN GRAHAM BLUNDELLsophymarine-openregistry-h-steven-graham-blundell-a3ae64ORDINARY120.00%
THOMAS NEWELLsophymarine-openregistry-gb-04212397ORDINARY120.00%
SUSAN BLUNDELLsophymarine-openregistry-h-susan-blundell-b851fbORDINARY00.00%

EGH PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09578670
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gate 1 Highlands Road, Solihull, B90 4NU

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES HERDsophymarine-openregistry-h-colin-james-herd-f94f4fORDINARY74
GORDON SPENCER HERDsophymarine-openregistry-h-gordon-spencer-herd-1ae2eaORDINARY74
MATTHEW HERDsophymarine-openregistry-h-matthew-herd-84f4eeORDINARY74
SARAH JANE BERRILLsophymarine-openregistry-h-sarah-jane-berrill-4aa07bORDINARY74
GEORGE ALEXANDER HERDsophymarine-openregistry-h-george-alexander-herd-757396ORDINARY4
ERIC FRANKLIN GEORGE HERDsophymarine-openregistry-h-eric-franklin-george-herd-f1cdfcORDINARY0

M&M FAMILY TWO LTD

sophymarine-openregistry-gb-10267774
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate
Registered office
17 Markham Crescent, Solihull, West Midlands, B92 0PF

Direct shareholders

ShareholderShare classShares held% of class
SANJEEVAN SIVAKUMARANsophymarine-openregistry-h-sanjeevan-sivakumaran-e7aedfORDINARY26
VYKUNTHAN NADARASAsophymarine-openregistry-h-vykunthan-nadarasa-e95ea7ORDINARY16
VYKUNTHAN PANCHAVARNANsophymarine-openregistry-h-vykunthan-panchavarnan-ee2bc2ORDINARY16
JANAGAN KATHIRAVETPILLAIsophymarine-openregistry-h-janagan-kathiravetpillai-2ae3beORDINARY14
JANAGAN SANDRASEGARAMsophymarine-openregistry-h-janagan-sandrasegaram-1a1af2ORDINARY14
PRASANNA GANESHALINGAMsophymarine-openregistry-h-prasanna-ganeshalingam-b8edf8ORDINARY14

MALIK PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-11594083
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Monwood Grove, Solihull, B91 1PB

Direct shareholders

ShareholderShare classShares held% of class
TAUQIR MALIKsophymarine-openregistry-h-tauqir-malik-c2063dORDINARY140
CRM BUSINESS CONSULTING SERVICES LTDsophymarine-openregistry-gb-08630688ORDINARY100
AFEEF AHMAD MALIKsophymarine-openregistry-h-afeef-ahmad-malik-5a660aORDINARY20
FATIMA MALIKsophymarine-openregistry-h-fatima-malik-3c2d69ORDINARY20
ISMAEEL AHMAD MALIKsophymarine-openregistry-h-ismaeel-ahmad-malik-1f394fORDINARY20
UMARAH TAUQIRsophymarine-openregistry-h-umarah-tauqir-629a85ORDINARY0

BZ PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11609336
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011ORDINARY5050.00%
ZGVA LIMITEDsophymarine-openregistry-gb-12827013ORDINARY5050.00%
BALBIR SINGH AJIMALsophymarine-openregistry-h-balbir-singh-ajimal-676e02ORDINARY00.00%
FERDOS HOLDINGS LIMITEDsophymarine-openregistry-gb-12318286ORDINARY00.00%
SAFFIYA FERDOSsophymarine-openregistry-h-saffiya-ferdos-ea68acORDINARY00.00%
ZYUU GROUP LIMITEDsophymarine-openregistry-gb-10492488ORDINARY00.00%

GIFTCORA LTD

sophymarine-openregistry-gb-11680644
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
74 School Lane, Solihull, B91 2NL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PEARCEsophymarine-openregistry-gb-00647723ORDINARY100
AVESH VASDEVsophymarine-openregistry-h-avesh-vasdev-871522ORDINARY0
BRANDON LIMITEDsophymarine-openregistry-gb-11993484ORDINARY0
GUARAV KUMARsophymarine-openregistry-h-guarav-kumar-933cfeORDINARY0
PAUL BOLTsophymarine-openregistry-h-paul-bolt-a18e83ORDINARY0
STEPHEN PEARCEsophymarine-openregistry-h-stephen-pearce-b6d44cORDINARY0

VYBA LTD

sophymarine-openregistry-gb-12766014
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
1 Temple Gardens, Solihull, B93 8LT

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEAN YARNELLsophymarine-openregistry-h-paul-dean-yarnell-1fd17bORDINARY1,000,000
THOMAS LANEsophymarine-openregistry-h-thomas-lane-80e86dORDINARY1,000,000
RICHARD PRICEsophymarine-openregistry-h-richard-price-3315aeORDINARY134,378
BEN WADSWORTHsophymarine-openregistry-h-ben-wadsworth-878dd2ORDINARY42,106
IAIN BRADFIELDsophymarine-openregistry-gb-04920620ORDINARY42,106
BARRIE ROCHEsophymarine-openregistry-h-barrie-roche-9f2670ORDINARY21,053

SUMMR LTD

sophymarine-openregistry-gb-13106577
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
56101 — Licensed restaurants
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
81 Lovelace Avenue, Solihull, B91 3JR

Direct shareholders

ShareholderShare classShares held% of class
MAGESH JAYABALANsophymarine-openregistry-h-magesh-jayabalan-0ceaabORDINARY20
MOHAN RAMAMOORTHYsophymarine-openregistry-h-mohan-ramamoorthy-3ca966ORDINARY20
RAJESH SELVAMsophymarine-openregistry-h-rajesh-selvam-9a2ca9ORDINARY20
SUNDHAR RAJHAN SHUNMUGAM KANAGASABAPATHYsophymarine-openregistry-h-sundhar-rajhan-shunmugam-kanagasabapathy-39522dORDINARY20
UDAYARAJ CHELLIAHsophymarine-openregistry-h-udayaraj-chelliah-234228ORDINARY20
MAGESH JAYABALANsophymarine-openregistry-h-magesh-jayabalan-0ceaabORDINARY0
MOHAN RAMAMOORTHYsophymarine-openregistry-h-mohan-ramamoorthy-3ca966ORDINARY0
RAJESH SELVAMsophymarine-openregistry-h-rajesh-selvam-9a2ca9ORDINARY0
RAMESH CHELLIAHsophymarine-openregistry-h-ramesh-chelliah-8886adORDINARY0
SUNDHAR RAJHAN SHUNMUGAM KANAGASABAPATHYsophymarine-openregistry-h-sundhar-rajhan-shunmugam-kanagasabapathy-39522dORDINARY0
UDAYARAJ CHELLIAHsophymarine-openregistry-h-udayaraj-chelliah-234228ORDINARY0